Twice acquitted lawyer faces new charges in land grab scandals
After two acquittals in cases alleging against the public and the environment, Anabelle Villamonte, the former Anati (Land management) director is still not of the hook.
The Public Ministry (MP is pressing charges for crime against the public trust for the alleged free titling of over 9,000 square meters in Punta Chame.
Sources close to the process said the MP's decision was based on the signature of the ex-functionary appearing on documents in which the sale of the lands was, expedited for the company Puntabeach Interprises, SA
Villamonte has been notified of the injunction granted by the Attorney General.
In addition to Villamonte, the same charges were laid on three others including, Jose Calderon who has possesion rights to the land. The names of the other two defendants were not disclosed.
Ayu Prado began an official investigation on August 3, after La Prensa published a series of reports revealing that only four months after its creation, the company Puntabeach Enterprises, SA benefited with free certification of the lands by Villamonte..
According to research, the lawyer representing Puntabeach Enterprises, SA was Marcelino Ramos Madrid
Ramos Madrid was the person who replaced Villamonte as the Papadimitriu family lawyer, in the case of Juan Hombrón land grabs in the province of Cocle, which led to charges against Villamonte
The former director of Certification was previously acquitted of the charges by nthe Third Criminal Court, for the allocation of land in Paitilla, in the capital city, and in Juan Hombrón,