LarrainVial has filed a complaint regarding a leak in the sanctioning process of the Financial Market Commission (CMF), describing the situation as serious. Concurrently, Sartor AGF has approached the Court of Appeals concerning the CMF's intervention. In a separate legal matter, the First Instance Court in Tax and Customs Law has linked lawyer David Barrera Maldonado to a money laundering case, ordering him to remain in preventive custody. The ongoing investigation into the Brinks robbery has led to the discovery of two suitcases containing a total of 245 million Chilean pesos, with 219 million in cash and an additional 26 million in counterfeit bills. Aquiles Cubillos, the Regional Prosecutor of O'Higgins, stated that authorities are close to recovering 500 million pesos of the estimated 12 billion pesos stolen. He mentioned the possibility of finding more money, indicating that the stolen funds could be hidden throughout the country.
🌐 SEÑAL DF | Caso Factop: LarrainVial se querella por estafa contra los hermanos Jalaff, los Sauer, Menichetti y Flores https://t.co/irjYRcsw6d
#HoyEsNoticiaCNN | [Entrevista] Fiscal de O’Higgins revela detalles sobre indagatoria por robo a Brinks: “Estamos cerca de los $500 millones recuperados” https://t.co/fSrybsilKA
#HoyEsNoticiaCNN | Aquiles Cubillos, Fiscal Regional de O'Higgins, por Caso Brinks: "Este tipo de organizaciones tratan de ocultar el dinero de las formas más increíbles posibles" @jmmardones 💻https://t.co/Ox6C5F7hT4 https://t.co/7cyY1q7cqf