2024-03-11 17:21:00
The Prosecutor’s Office specified that the crimes committed by Luisa Fonseca extended between January and November of last year.
Luisa Fonseca Galaz, mother of Camila Polizzi, will also face Justice in the framework of the investigation by the Conventions case, in its edge Fundación En Ti.
The High Complexity Unit of the Biobío Regional Prosecutor’s Office explained that the formalization hearing for the crime of money laundering against Camila Polizzi’s mother will take place on April 4.
“Regarding the different investigative procedures that have been carried out since the beginning of the investigation and due to its dynamism, “The decision has been made to request a formalization hearing regarding the accused Luisa Fonseca Galaz for the crime of money laundering.”prosecutor María José Aguayo told Radio Biobío.
The prosecutor specified that the crimes committed by Fonseca extended between January and November of last year.
For this case, Camila Polizzi is under total house arrest and national roots; the former regional administrator of the governorate, Rodrigo Martínez; Sebastián and Diego Polanco, in addition to the former head of the Social and Human Development Division, Simón Acuña.
Those involved were accused of fraud against the Treasury, identity theft, malicious use of public instruments and money laundering, in addition to fraud against the Treasury in the case of former public officials.
This article reports on an ongoing judicial process, so people identified as detained or charged should not be considered guilty or treated as such until they are convicted by a final sentence (Article 4 of the Criminal Procedure Code).