Wearing a mask during the hearing, Marco Tulio Abadioformer head of the SAT listened attentively to the arguments that aim to Q34 million of yours will go to the State.
In the continuation of the trial, the lawyer of the Superintendency of Tax Administration asked Judge Marco Antonio Villeda in charge of the Asset Forfeiture Court, to extinguish in favor of the state the amount seized from Abadío and that a percentage of it passes in favor of the tax entity as civil compensation.
The lawyer representing the SAT, asked the judge to accept what was proposed by the Public Ministry in relation to the amount going to the State and indicated that since they are third parties interested in the case, be awarded Q24.1 million for damages suffered by the tax entity following the commission of the crimes for which Abadio was sentenced.
For his part, the defense attorney of the former superintendent rejected the argument raised by the Public Ministry and indicated that there is a disorder in the way in which the means of proof.
“We strongly oppose the action proposed by the Public Ministry that the assets be extinguished. The MP has presented a case totally untrue“, the defense lawyer declared before the judge.
Furthermore, he referred to there are errors and inconsistenciesas well as the repetition of documents.
He also assured that no anomalous activities during the management of Marco Tulio Abadío as head of the SAT.
To conclude his intervention, the lawyer asked the judge to 18 personas individuals and people who were part of the bidding boards that participated in the awarding of the contracts that are part of the investigation so that come and give your statement.
AbbeyHe is currently on freedom After a court order, he seeks to have the seized amount returned to his property.
Was convicted in 2007 for the crimes of concussion, fraud y money launderingit remained free in 2017 following an order from a criminal execution court for having worked inside the prison where he was serving his sentence.
According to the investigation, the former head of the SAT would have diverted funds to several accounts banking linked to him and his children.
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