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Chilean Supreme Court justices approve $26.9B direct contract for rejected bidder
CIPER Chile·CL·1 day ago
Vinko Fodich Andrade, a former prosecutor, is under investigation by the Supraterritorial Prosecutor's Office for alleged involvement in a money laundering scheme linked to a currency exchange house. Authorities have authorized the lifting of bank secrecy for Fodich and twelve other individuals following reports of suspicious transactions totaling billions of dollars. The investigation marks a significant development in the scrutiny of financial intermediaries in Chile.