Jorge Schafik Handal Vega and family are convicted of illicit enrichment 2024-05-10 02:39:42

Jorge Schafik Handal Vega and family are convicted of illicit enrichment
 2024-05-10 02:39:42

The Second Civil Chamber of the First Section of the Center has found Jorge Schafik Handal Vega and his family group guilty of the crime of illicit enrichment, ordering the restitution of $171,345.15 to the State.

The Attorney General’s Office (FGR) presented conclusive evidence on the improper use of public funds by the former official and his family, irregularities that include unjustified bank deposits, the acquisition of vehicles and credit card payments, whose legal origin does not exist. might be supported.

In addition to the financial sentence, Handal has been disqualified for a period of 10 years from holding any public office, which reinforces the authorities’ commitment to the fight once morest corruption and impunity.


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