The Judicial Code provides that fiscal third anticorruption Zuleyka Moore can be not only a fine from his superior, but criminal and civil liability for their actions in the case of summary for the purchase of radars to the Italian company Finmeccanica said lawyer and former director of the Center for Reception of Complaints of the Deputy attorney General of the Republic, Ronier Ortíz.
He said that Article 2033 states the term with the investigating officers to conduct investigations and establishes a not determined in the case that has not stopped time, but in the record of radars if he was imprisoned former Minister of Pubic Security Jose Raul Mulino.
The lawyer said that this practice is not new and are made at every turn by prosecutors, primarily responsible for finding out drug-related offenses because they go beyond the terms established by the standard.
In the case of radars, the judge V Criminal Circuit, Enrique Paniza annulled the proceedings by Moore since the September 22, 2015, as the end of the investigation was up. The Public Ministry announced yesterday medidante a statement it would appeal the ruling Paniza.
In the ruling the judge based his decision on case law and Article 1950 of the Judicial Code, which establishes the nullity of processes if not met the requirements. The cancellation included the investigation of Mulino, his arrest warrant and other legal proceedings as inspection radars, plus sworn declaciones.
After the Moore tax appeals, the case will be sent to the Second Superior Court for the judges of this court in deciding whether they are valid arguments Paniza judge or the prosecutor Moore.
