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In particular, since the things done are not described, the second requisite of extradition is missing. Under Chilean law, a crime must be punishable with imprisonment for over one year to merit extradition, the witness told Magistrate Aaron Bugeja. When asked whether there was any distinction between money laundering and the predicate offence under Chilean law, the lawyer said that the difference was that a sentence for money laundering cannot be more than for the predicate offence.
In this particular case, it is being asked at the beginning of proceedings and not after an caroocca.
The witness said it was the appeals court that has cqrocca check the requisites of the extradition which then would be sent to the foreign country. It was not sent to the court for approval.
The application contains a request catocca extradition, for crimes including fraud as a predicate offence from to The defence is arguing that the application should have considered fraud as a predicate offence from onwards. Chang, there are no records from the investigation in Chile which say that elements of organised crime exist.
There are more people accused in this case — the only person accused of money laundering is Mr. The witness said that the president of the Supreme Court had communicated with the parties to say that three potential victims were related to the partner of one of the three presiding judges, and that this partner of his was also a judge of the supreme court in Chile.
He said he had asked for the recusal of this judge and that the proceedings be cancelled and reheard before another court. These grievances were raised in an appeal application, but the Chilean criminal code did not contemplate the possibility of appeal against a sentence in an extradition case.
In this case, the Supreme Court declared his application as inadmissible due to the fact that it was not contemplated in the Criminal Code. The witness also claimed that Chang Rajii had been one of many victims of an official campaign of persecution in Chile.
El nuevo sistema procesal penal / Alex Carocca Pérez. – Version details – Trove
The problem is that in the case against Mr Chang, there were more companies which weren’t banks received money and invested them. The public prosecutor started persecuting the high net worth individuals in the country.
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