CD call Centre scandal boss denied arrest immunity
THE FORMER director of Immigration Maria Cristina Gonzalez , accused of crimes against public administration, influence peddling, embezzlement and fraud while running a CD call center with National Assembly funds, has been denied immunity from arrest.
According to 13th Criminal Court 13th Criminal Court.Judge Carlos Castro, in research in research by the Second Anti-Corruption Prosecutor there is sufficient “serious” “evidence” against the ex-functionary.
In his decision dated February 4,, the judge said there is strong evidence from statements by Giancarlo Teran, who declared that part of the wages accrued in the National Assembly and the Ministry of Commerce and Industries) for services in a call center working for the CD party were deposited in an account of the former Immigration director
The judge stressed evidence presented by Terán of under the table amounts deposited in the account of González, as well as copies of checks from the Assembly and cash deliveries to the ex-director
The scandal came to light in the last election campaign, when Teran was working in the call center, supposedly run by the former head of Immigration and ex-viceminister of Internal Trade Luis Eduardo Camacho González, to campaign against opponents of the government of Ricardo Martinelli and to promote the image of then Democratic Change presidential candidate José Domingo Arias.
On October 24, 2015, the prosecution laid charges against Gonzalez, while Camacho was given country jail.
On December 1, 2015, the prosecution resumed the process, after electoral immunity was lifted from Gonzalez and Camacho.