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Court formalizes former general manager of Primus in absentia

This Friday it took place in the Fourth Guarantee Court of Santiago the formalization hearing of the four defendants for the millionaire fraud factoring Primus Capital, controlled by the financial entrepreneur and winegrower Raimundo Valenzuela. The plot brings together fake checks, millionaire loans to paper companies and trips with Peruvian models.

To the hearing held in in person at the Justice Center, The defendants attended Ignacio Amenábar, former commercial manager of Primus, and lawyer Antonio Guzmán. While were not present: Francisco Coeymansformer general manager of factoring, who remains detained in Pucallpa (Peru) and the kitchen technician Marcelo Rivadeneirawho underwent an emergency surgery this Thursday surgical intervention.

Coeymans has been detained since April 12 in Peru, after failing to appear at the first formalization hearing held on April 3. On that occasion, the executive claimed that he was sick with Covid and presented a medical certificate issued by a Peruvian doctor, who ordered him to rest and isolate for seven days. But Judge Marianela Leyton reduced the credibility of the document and issued an international arrest warrant against Coeymans. However, in a ruling known this Thursday, the Supreme Court accepted an appeal for protection filed by the executive’s defense and annulled his arrest order.

In any case, at the hearing this Friday, Coeymans was formalized in absentia for the alleged crimes of fraud, misappropriation, unfair administration, money laundering, espionage and illicit access to computer systems.

On the occasion, his lawyers, Manuel Guerra and Mario Vargas, asked the court that their client “be given the opportunity to appear free.” However, Judge Estefanía Asenjo Arellano dismissed the petition and continued the formalization hearing in her absence.

This Monday the formalization hearing against Coeymans will continue, since the prosecution must formally communicate to the court the precautionary measures that it will request against the former executive. Those familiar with the case indicated that the prosecutor in charge of the investigation, Felipe Sepúlveda, and the plaintiff lawyer for Primus Capital, Francisco Velozo, will request the measure of preventive detention.

At the hearing, Ignacio Amenábar, former commercial manager of the factoring It was also formalized, being subject to the precautionary measures of total house arrest and national roots.

On the other hand, the defenders of the lawyer Antonio Guzmán, Rodrigo Aracibia and Germán Cueto, asked the court to remove the journalists and media outlets from the courtroom, pointing out that there were alleged payments made by Raimundo Valenzuela to certain journalists. Despite this, the judge dismissed the claim and forcefully stated that the media have the duty to provide information to the public, and admitted the press into the courtroom.

The jurists challenged the judge, who accepted and finally the formalization hearing of Antonio Guzmán and Marcelo Rivadeneira was scheduled for next July 15. This is the fourth time that the defenders challenge a magistrate in an effort to delay the formalization process. The challenged judges are: Mariana Leyton, Daniela Guerrero, Estefanía Asenjo and Francis Fell.

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