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By: Jesse Capellen
Ciphertext.- Agreement reached by both parties Public Ministry With those involved Squid Box continues to spark a debate among the legal community and civil society, whose representatives are divided over the validity of the opportunity standard for at least seven people involved in the case, who will be the only witnesses in it.
According to the representative Civic Engagementand its agreement Public Ministry Trying to strengthen the charges against the main people involved in the case Squid Box This doesn’t set a bad precedent.
Although for legal scholars the opposite is true. Some explain that Ramon Emilio Jimenez Coleyalias TwistedOne of the men who reached an agreement with prosecutors could not benefit from the opportunity standard based on what was said about the charges against him.
according to Public Ministry, Jimenez Coley He played an important role in collecting and distributing illegally obtained funds and agreed to return P715 million in cash and real estate under the agreement.
Other agreements to cooperate with authorities and return cash include:
Belkis Antonia Tejada Ramirez
Fernando Chrysostomo Herrera
Jose Arturo Urena Perez
Natalia Cesarina Bertre Torres
Victor Matias Encarnacion Montero
Dibefe Srl Group
A hearing to verify the agreements has been postponed twice, with a third hearing scheduled for July 25.
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