判例法数据库

洗钱

Luis Herrera & Raul Prada

事实梗概

Facts:

The Aguilas Negras, or Black Eagles, are a non-cohesive group of former paramilitary men dedicated to the extortion of Mayors, traders and transporters, and also involved in drug trafficking, targeted killing of people and threats. Raul Prada was involved in the activities of the terrorist group, and when the judicial investigation started he held the position of commander of the “Bloque sur de Bolívar”, one of the fractions of the group. Luis Herrera was also a relevant member of the group, having the responsibility of monitoring the due payment of the shares by the extorted persons, as well as providing the organization with food and other supplies.


The main issue:

Since the judgment of the Criminal Court of First Instance was based on the declarations of two witnesses that later retracted their statements, the main issue discussed before the Regional Superior Court, was whether the Court should consider such statements as valid evidence. The defendants argued that the declaration made by the witnesses incriminating them in the illegal activities, were made under threat or under a promise of rewards.

The defendants argued that since the witnesses statement could not be considered a valid proof, there was not enough evidence to prove that they were part of the terrorist group and that they were involved in its financing.

作者:
International Money Laundering Information Network (IMoLIN)

程序步骤

法律制度:
民法
最新的法院:
初审法院

Procedure:

In August 2010 the Criminal Court of First Instance sentenced both defendants to 13 years of imprisonment for the commission of the crime of Financing of Terrorism and Administration of Resources related to Terrorist Activities. Based on the argument of the incorrect appreciation and value of the witnesses statements, the condemned appealed the decision before the Regional Superior Court.

When the Specialized Prosecutor Office started investigating the illicit activities of Raul Prada and Luis Herrera, only the last one was located and detained, and Raul was declared absent in the proceeding.


Outcome:

The Regional Superior Court considered that the witnesses statements were valid and constituted enough evidence for the commission of the crimes. Therefore, the Court decided to uphold the judgement of the Criminal Court of First Instance sentencing both defendants to 13 years imprisonment for the commission of the crime of Financing of Terrorism and Administration of Resources related to Terrorist Activities.