Post by account_disabled on Feb 26, 2024 22:55:28 GMT -5
The Federal Court of Criminal Cassation confirmed the conviction for corruption against the former president of the Argentine Industrial Union Juan Carlos Lascuráin , Atanacio Pérez Osuna (former controller of Yacimientos Carboniferos Río Turbio (YCRT); the former coordinator of YCRT Miguel Ángel Larregina and former advisor Juan Vargas They were accused of the crime of embezzlement, in a case in which the theft of 50 million pesos intended for the construction of a route that was never built was committed. Judges Germán Castelli, Enrique Méndez Signori and Fernando Canero, of the Federal Oral Court 7 (TOF 7), signed the sentences in . It is the first sentence handed down in a case linked to the Santa Cruz coal mine.
The main file and the diversion of funds attributed to Philippines WhatsApp Number List Julio De Vido will be taken to oral trial and TOF 7 will also be in charge of carrying out the debate. Within the framework of the trial, when the prosecutor Fabiana León requested the conviction, she indicated that "the fact that gave rise to this trial is an act of corruption." During the trial, an advance payment of 50 million pesos was paid to the Fainser company, from Lascurain , for the construction of a route that was never built. León requested a sentence of four and a half years for the crime of embezzlement. The salarists rejected the defendants' claim about an arbitrary assessment of the evidence discussed during the oral and public debate.
On the contrary, for them the trial managed to expose the “materiality of the facts, the participation of the accused in them and the legal classification assigned.” In this regard, they added that the ruling “contains adequate justification,” and agreed that the Court ruled “in accordance with the evidence validly incorporated into the debate.” During the oral trial, it was highlighted that the tender documents for the construction of the seven-kilometer route, the so-called “Miners' Road”, to facilitate transit in the Deposit area, “did not provide for any advance payment. For prosecutor Fabiana León, Lascurain's contribution was essential to steal the 50 million pesos delivered as an advance in three payments, the last of them on December "when it was already known that YCRT's intervention was going to change.