Benfica SAD accused of sports corruption, offer of improper advantage and tax fraud

Benfica SAD accused of sports corruption, offer of improper advantage and tax fraud

The goal, according to the complaint, was to put money into the sadino club, which had financial problems. The Public Ministry accuses Luís Filipe Vieira and Paulo Gonçalves (former legal advisor) has diverted millions of euros from Benfica, through fraudulent contracts in the transfer of Brazilian players. The prosecutors claim that the Benfica paid 4.2 … Read more

Ecuador Corruption Scandal: 13 Judges and Officials Facing Prison for Irregular Releases

Ecuador Corruption Scandal: 13 Judges and Officials Facing Prison for Irregular Releases

QUITO (AP) — The public ministry of Ecuador asked the court on Thursday to imprison 13 of the 14 judges, former judges, judicial officials, practicing lawyers and police accused of corruption and the irregular release of dangerous criminals through abuse of the right. On its The suspects were accused of organized crime, illicit enrichment and … Read more

TSE judge could be denounced for the possible commission of the crime of abuse of authority – Publinews – 2024-02-29 18:10:02

TSE judge could be denounced for the possible commission of the crime of abuse of authority – Publinews
 – 2024-02-29 18:10:02

A jurist explained to #Publinews that the presiding magistrate of the TSE, Blanca Alfaro, “would have exceeded her duties, since the cell phone is a personal object.” “The young man did not commit any crime and it is not grounds for dismissal,” she stated. Here the details. This Friday a video circulated on social networks … Read more

Lawyer for Suspended Prosecutor Patricia Benavides to File Complaint for Access to Prosecutor’s File

Lawyer for Suspended Prosecutor Patricia Benavides to File Complaint for Access to Prosecutor’s File

Juan Peña, lawyer for the suspended prosecutor of the Nation, Patricia Benavides, reported that he will report to the Public Ministry for not giving him the prosecutor’s file to know the charges that are being brought against her, within the framework of the investigation of an alleged entrenched criminal organization. at the highest levels of … Read more

2-Year-Old Child Falls from Fifth-Floor Balcony in Coyoacán Mayor’s Office – Tragic Accident

2-Year-Old Child Falls from Fifth-Floor Balcony in Coyoacán Mayor’s Office – Tragic Accident

A 2-year-old minor fell from the fifth floor of a building located on Rafael Oliva Street, in the Coyoacán mayor’s office. First reports indicate that the minor fell when he was on a balcony, presumably due to parental carelessness. Read also “I get up two hours early to arrive”, this is the wait for RTP … Read more

Marita Barreto’s lawyer questioned the attempt to reveal the identity of an Eficcop collaborator | RPP News

Marita Barreto’s lawyer questioned the attempt to reveal the identity of an Eficcop collaborator |  RPP News

Luciano Lopezattorney for prosecutor Marita Barreto, questioned this Sunday that they seek to reveal the identity of a special witness in the case ‘The prosecutor and her power leadership’which points to the Attorney General, Patricia Benavidesas leader of a criminal organization within the Public Ministry. The lawyer expressed his concern about an attempt to expose … Read more

Operation “Muralla” leaves 65 captures and Q79 thousand seized

Operation “Muralla” leaves 65 captures and Q79 thousand seized

The capture of 65 people and the seizure of more than Q79 thousand quetzales is the result of the “Muralla” operation. This plan carried out by Public Ministry (MP). The prosecution has updated the results of the 106 raids carried out in Guatemala, Escuintla, Sacatepéquez, as well as in the city of Mazatenango, Suchitepéquez. Read … Read more

Three Men Sentenced to 30 Years in Prison for Shooting Death of Lawyer and Pastor

Three Men Sentenced to 30 Years in Prison for Shooting Death of Lawyer and Pastor

THE ROMAN.- The Public Ministry (MP) of the judicial district of La Romana managed to have the maximum penalty of 30 years in prison against three men whom he accused of having caused the shooting death of the lawyer and pastor Santo Cedeño del Rosarioby confusing him with another legal professional, in an event that … Read more

The Investigation Must Shift Focus to the Provokers of Violence, says President’s Lawyer

The Investigation Must Shift Focus to the Provokers of Violence, says President’s Lawyer

Judicial “The problem of violence and the moment of the investigation must look elsewhere, to who were the ones who provoked the violence,” Campos said. “The problem of violence and the moment of the investigation must look elsewhere, to who were the ones who provoked the violence,” Campos said. | Source: Presidency Joseph Campos, lawyer … Read more

Benfica’s Forensic Audit: Sílvio Cervan Guarantees Delivery to Club’s Governing Bodies and Public Prosecutor’s Office

Benfica’s Forensic Audit: Sílvio Cervan Guarantees Delivery to Club’s Governing Bodies and Public Prosecutor’s Office

00:13 Sílvio Cervan guarantees that the report will be delivered to the club’s governing bodies as well as the Public Prosecutor’s Office Benfica’s vice-president, Sílvio Cervan, announced that “no situation was identified in which SAD was harmed by any of its representatives” in the forensic audit. During the club’s General Assembly, the director revealed the … Read more