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Criminal Law

The story of the $7 billion scam.

13 de Nov, 2022

Our partner Rodrigo ZEGERS Reyes, acting as the prosecuting attorney on behalf of Swell Capital, explained to Chilevisión Noticias the scope of the investigation and the nature of the lawsuit filed against the former administrator of the company for embezzlement of a substantial amount of money, close to $5.16 billion, along with dishonest management of over $2 billion.

Relive the full report at: Link