Second Superior Prosecutor against Organized Crime Isis Soto, requested the summons to trial of 32 people who were charged with the alleged commission of the crime of money laundering and also requested the dismissal of 8 more people.
Hearing took place at the headquarters of the Accusatory Penal System. Photo: Illustrative
The preliminary hearing for 32 people for the crime of money laundering in the ‘Lava Jato’ case, culminated on the afternoon of this Monday, March 8, with the decision of the Third Judge of Criminal Cases to accept the term to decide.
In this hearing, which began last Monday, March 7, the Public Ministry, through the Second Superior Prosecutor against Organized Crime Isis Soto, requested the summons to trial of 32 people who were charged with the alleged commission of the crime of money laundering. capitals and also requested dismissal for 8 more people.
This investigation began in 2014, based on reports linking the now defunct law firm Mossack Fonseca (MF) with the alleged commission of the crime of money laundering, in relation to the so-called “Lava Jato” operation, deployed in Brazil.
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