The date approaches for closing the criminal investigation of the case in which the Polar nine major penalties charged high risk. Date for the so-called room and board "Group B" room and board composed of former directors, officers and family members are also formalized set. Meanwhile, the lawyers prepare their strategies and consumers room and board analyze the process of what has been considered "one of the biggest scams in recent years in our country."
On Monday December 16 within two years for the investigation of crimes arising from the unilateral renegotiation that made the multi-shop and affected thousands of Chileans expires.
That day, the prosecution will have to present his indictment, for having room and board a period of 10 business days after the presenting is reported to adhere to this charge or offers a direct and then the court sets a date for a preliminary hearing of trial. This means that lawyers can enter right land and prepare the arguments of the trial in which the former executives, Julián Moreno, Pablo Mayor, Mary Elizabeth Farah and five former managers, risk high penalties.
Counsel of minority shareholders, Barbara Salinas, referred to the judicial process that is projected for next year: "By the way we maintain the highest expectations that are nothing more than achieving effective compliance thing, ie imprisonment for key stakeholders because here the crimes which have been formalized, they will be charged, is 6 offenses at least in the case of the principal defendants and some of these crimes are high penalty, and it gets up to 15 years the case of money laundering. "
But there is also another group called "Group B", consisting of 21 defendants, including former directors, officers and families of the formalized, which is set for January 2, 2014. In that case the prosecution expressed his desire not to continue in the research because, although there are records, are not enough to keep them on trial.
Also ask the court defenses the dismissal which means leaving them free from all liability. To all this is that today, the attorney Barbara Salinas submitted to the North Central Prosecutor to investigate separately the participation eventually would have had the stockbrokers in the context of this case, which is still investigating edges.
In this sense consumers also expressed their views. Stefan Larenas president of the Organization of Consumers and Users of Chile (Odecu) observed the development of the process and said it expects an exemplary penalty in the case.
In this line, the leader of the institution said that consumers "we really hope that sanctions have very important because there has been a fraud on the public faith in the sense of having repactado this amount of people and for which compensation has been significantly lower in relationship to the harm caused. In Chile this type of collective action does not have a ratio in relation to the harm, therefore, hardly be noticed in terms of what has been hurt. " room and board
The official said that at least has recognized the harm to consumers, room and board ending the process of renegotiations, and rolling back the debt to the source, no interest room and board and no fees in arrears. However, Larenas warned that remains to be seen how the Securities will sanction the Price Waterhouse Coopers, beyond the mere payment of a fine as they signed with their audit they endorsed all this massive fraud.
"The precedent has to be better room and board prison" Impunity in Chile: 77% of young people do not believe in justice La Polar: Minority shareholders brokerage denounce irregularities related Prosecutors in La Polar News
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A Pablo Mayor and secuases will give you a kind of ethics, a paltry fine and judges will meet with a new beach house
With the laws of the Pinochet constitution, these managers with MBA will not fall prey, will have signed and submitted monthly penalties, In Chile you steal a bike and these gentlemen prisoners fall-collar graduates room and board some prestigious universities are stolen home and not go to jail, these are the real criminals here's the revolving door.
in Iceland's government has condemned several major banking executives from five to three years of c
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