Chamber of the Court of Justice will not yet pronnounce on the request to process file order against Isaías

The Criminal Chamber of the National Court of Justice noted that they will not pronounce yet on the request of archiving the case against Roberto and William Isaías, former owners of Filanbanco, This, because the appeal resource is still pending. Judges Gladys Teran, Jorge Blum...
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Raul Carrion is Summoned to Court

The former Minister of Sports Raul Carrion and two ex-partners were summoned to trial for the crime of peculation, allegedly committed in 2008. The prosecution charged the accused with the crime of embezzlement of public funds, by subdividing overpriced contracts for the...