Rodrigo García Pinochet, hijo de Inés Lucía. The news prompted renewed speculation by his critics that he had exaggerated the nature of his current illness. RIO DE JANEIRO, Aug. 10 - The wife and younger son of Gen. Augusto Pinochet were in police custody in Santiago, Chile, on Wednesday after a judge ordered them detained in connection with a tax fraud investigation of secret bank accounts that General Pinochet, the former Chilean dictator, opened in an American bank. 111 legislators voted for, and 29 against. Augusto Pinochet was a general in the Chilean military who later served as the country's president and dictator for 17 years. In July 2006, the Supreme Court upheld a January judgment by the Court of Appeal of Santiago, which argued that the 2002 Supreme Court's ruling stating that Pinochet could not be prosecuted in the Caravan of Death case did not apply to two of its victims, who were former bodyguards of Salvador Allende. "[27] Shortly after the verdict, Pinochet resigned from the Senate, thus benefiting from the 2000 Constitutional amendment granting him immunity from prosecution. In June, General Pinochet was stripped of immunity from prosecution so that tax fraud charges might be filed against him. Pinochet, who ruled Chile from 1973-1990, died in December last year at age 91 without ever being brought to trial to face embezzlement and human rights … The Rettig Report found that at least 2,279 people were conclusively murdered by the Chilean government for political reasons during Pinochet's regime, and the Valech Report found that at least 30,000 people were tortured by the government for political reasons. In 2006, Pinochet's total wealth was estimated to be at least $28 million. El secreto mundo de los armamentos. Nonetheless, indications from a number of medical examinations suggested that the physical and mental condition of the former dictator would have allowed him to be prosecuted. Ninety percent of these funds would have been raised between 1990 and 1998, when Pinochet was Commander-in-Chief of the Army, and would essentially have come from weapons traffic (when purchasing Belgian Mirage fighter aircraft in 1994, Dutch Léopard tanks, Swiss Mowag tanks or by illegal sales of weapons to Croatia, in the middle of the Balkan war; the later case has been linked by Chilean justice with the assassination of Colonel Gerardo Huber in 1992). Facebook gives people the power … Their names are, Augusto Osvaldo Pinochet, Marco Antonio Pinochet, Lucia Pinochet, Maria Veronica Pinochet, Jacqueline Marie Pinochet. [7][8] This invalidated most, but not all, of the charges against Pinochet and gave the green light for his extradition to Spain to proceed. In April 1999, former UK Prime Minister Margaret Thatcher and former US President George H. W. Bush called upon the British government to release Pinochet. Early Life . Judge Juan Guzmán Tapia was skeptical, however, of the probability of a trial, either for human rights violations or for financial fraud. As for Marco Antonio Pinochet, he "cooperated in the management of the funds that Augusto Pinochet Ugarte maintained abroad, an activity in which he used false documentation," the judge ruled. Marco Antonio Pinochet Hiriart (D), hijo. Marco Antonio Pinochet Hiriart. Marco Antonio, son of former dictator Augusto Pinochet, arrives at a Chilean jail in Santiago. 25-11-1915 Valparaíso,Chile. He became the head of the subsequent military government, a role he retained for nearly two decades. Cónyuges: María Soledad Olave Gutiérrez. This was the fourth time in seven years that Pinochet was indicted and charged for illegal behavior. At that time, American investigators concluded that General Pinochet had hidden up to $8 million in six accounts there, some opened with his wife under aliases. According to the report, Riggs participated in money laundering for Pinochet, setting up offshore shell corporations(referring to Pinochet as only "a former public official"), and hiding his accounts from regulatory agencies. This triggered protests from human rights NGOs, and led the Belgian government, along with six human rights groups (including Amnesty International), to file a complaint against Straw's decision before the International Court of Justice (ICJ) in January 2000. [23] Despite this political move, on 23 May 2000, the Court of Appeal of Santiago lifted Pinochet's parliamentary immunity concerning the Caravan of Death case. That same year, the prosecuting attorney Hugo Guttierez, who headed the Caravan of Death case, declared that "Our country has the degree of justice that the political transition permits us to have. Marco Antonio Pinochet Hiriart, hijo menor del ex dictador Augusto Pinochet, da declaraciones a la prensa despues de salir de la carcel Capuchino en el centro de Santiago el 31 de agosto de 2005.... Get premium, high resolution news photos at Getty Images [7] Both for matters concerning the "Dirty War" in Argentina and for Chile, they characterized the crimes as genocides. According to Daniel Krcmaric, the arrest "marked the first time in the modern international system that a current or former head of state was arrested in a foreign country for international crimes. He was arrested in London six days later and held on house arrest for a year and a half before being released by the British government in March 2000. In that case, Pinochet's immunity was stripped by the Appeal Court of Santiago, and confirmed by the Supreme Court on 19 October 2005. The report said the violations were "symptomatic of uneven and, at times, ineffective enforcement by all federal bank regulators, of bank compliance with their anti-money-laundering obligations". [42], Charges against Pinochet and family members, The judgements of the House of Lords and the other British Courts which considered Pinochet's case can be found on the, R v Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet, United Nations Convention Against Torture, United Nations High Commissioner of Human Rights, Anti-terrorism, Crime and Security Act 2001, "Indictment and arrest of Augusto Pinochet", Learn how and when to remove this template message, Procesan a Pinochet y ordenan su arresto por los secuestros y homicidios de la "Caravana de la Muerte", Descubren 9.000 kilos de oro ocultados por Pinochet en un banco de Hong Kong, ¿En qué negocios andaba Pinochet en Londres?. Entre sus nietos directos están: Augusto Pinochet Molina, excapitán de ejército chileno, líder del movimiento político Por Mi Patria e hijo de Augusto Pinochet Hiriart. New Military Government Chile’s new military government consisted of the heads of the three armed forces, known as the junta, in 1974. Grappling with the conditions set by Chile's turbulent transition to democracy, the coalition government known as Concertación and headed by President Eduardo Frei Ruiz-Tagle opposed his arrest, extradition to Spain, and trial. Pinochet could have faced fines in Chile totaling 300% of the amount owed, and prison time, if he had been convicted before his death. Join Facebook to connect with Marco Antonio Pinochet and others you may know. Facebook gives people the power … On 23 February 2006, Pinochet's wife Lucia Hiriart, children Augusto, Lucía, Jacqueline, Marco Antonio, and Maria Verónica, daughter-in-law, and personal secretary were indicted on charges of tax fraud, including failing to declare bank accounts overseas, and using false passports. Pinochet's attorneys, headed by Pablo Rodríguez Grez (former leader of the far-right group Fatherland and Liberty), argued that he was entitled to immunity from prosecution first as a former head of state, then under the 1978 amnesty law passed by the military junta. Pinochet was freed under caution on the grounds that "his freedom did not represent a danger for the security of the society". They also claimed that his alleged poor health made him unfit to stand trial. 10-12-2006 Santiago,Chile. A British judge on Wednesday excused the former dictator from appearing in court later this week. [36] Since 2001, British legislation outlaws corruption of foreign public officials (part 12 of the Anti-terrorism, Crime and Security Act 2001).[36]. Ver notas familiares Marco Antonio tiene 1 empleo en su perfil. Pinochet, who ruled Chile from 1973-1990, died in December last year at age 91 without ever being brought to trial to face embezzlement and human rights … [8] Furthermore, Amnesty International and the Medical Foundation for the Care of Victims of Torture demanded his extradition to Spain. On 1 October 2004, Chile's Internal Revenue Service ("Servicio de Impuestos Internos") filed a lawsuit against Pinochet, accusing him of fraud and tax evasion, for the amount of US$3.6 million in investment accounts held at Riggs between 1996 and 2002. Rodrigo García Pinochet, hijo de Inés Lucía. According to the report, Riggs participated in money laundering for Pinochet, setting up offshore shell corporations (referring to Pinochet as only "a former public official"), and hiding his accounts from regulatory agencies. 25-11-1915 Valparaíso,Chile. 1974. Pinochet was also accused of using his position to pursue personal enrichment through embezzlement of government funds, the illegal drug trade and illegal arms trade. He died of congestive heart failure and pulmonary edema, surrounded by family members, at the Military Hospital at 14:15 local time (17:15 UTC). The British House of Lords ruled that Pinochet had no right to immunity from prosecution as a former head of state, and could be put on trial. On 23 November 2005, judge Carlos Cerda charged Pinochet for fraud and ordered his arrest. Select from premium Marco Antonio Pinochet Hiriart of the highest quality. Police in Chile Detain Pinochet's Wife and Son in Fraud Inquiry. Pinochet’s body was incinerated in Parque del Mar Cemetery, Concón on 12 December 2006, on his request to “stay away from vandalism of his tomb,” as indicated by his son Marco Antonio. [18], Despite his release on grounds of ill health, the unprecedented detention of Pinochet in a foreign country for crimes against humanity committed in his own country, without a warrant or request for extradition from his own country, marked a watershed in international law. Pinochet vai ser homenageado na Alesp. Marco Antonio Pinochet Hiriart: 1957 Santiago,Chile. [17] President Ricardo Lagos, who had just been sworn into office on 11 March, said the retired general's televised arrival had damaged Chile's international reputation, while thousands held demonstratations against the ex-dictator. That decision has been appealed to the Chilean Supreme Court, which in the past has ruled that Mr. Pinochet, 89, who was in power from 1973 to 1990, is too feeble to stand trial in connection with human rights violations. O próximo será Hittler? This was rejected by a majority of the Law Lords (3-2), who ruled that some international crimes, such as torture, did not grant a former head-of-state immunity. On 10 December 2006 at 13:30 local time (16:30 UTC) he was taken to the intensive care unit. General Pinochet was reported to have owed the Chilean tax administration a total of $16.5 million. They are accused of having illegally transferred $27m (£13.2m) to foreign bank accounts during Pinochet's rule.[38][39]. Ver notas familiares [7] However, both the Spanish and British rulings relied not on international law, but on domestic legislation: "They talked about universal jurisdiction, but grounded their decision in domestic statutory law. [24] Shortly after, on 11 December 2000, the ruling was suspended by the Court of Appeal of Santiago on medical grounds. Marco Antonio, son of former dictator Augusto Pinochet, arrives at a Chilean jail in Santiago. Under Chilean law, Judge Muñoz has until Saturday to conclude his inquiry, and some additional indictments are possible. View the profiles of people named Marco Antonio Pinochet. "What do they want? His first act upon landing in Santiago de Chile's airport was to triumphantly stand up from his wheelchair to the acclaim of his supporters. Some scholars[19][20] consider it one of the most important events in legal history since the Nuremberg Trials of Nazi war criminals. [1], At the time of his death in 2006, Pinochet had been implicated in over 300 criminal charges for numerous human rights violations,[2] including the Caravan of Death case (case closed in July 2002 by the Supreme Court of Chile, but re-opened in 2007 following new medical advice), Carlos Prats's assassination (case closed on 1 April 2005), Operation Condor (case closed on 17 June 2005), Operation Colombo, the Villa Grimaldi, Carmelo Soria, Calle Conferencia, Antonio Llidó and Eugenio Berrios cases, tax evasion and passport forgery.[2][3]. 1960 Santiago,Chile. [41] Another involved a 1995 arms contract with Ecuador which gave rise to kickbacks, some of which ended up in Pinochet's bank accounts abroad. Lucía fled to the US, but was detained and returned to Argentina, her country of departure, after attempting unsuccessfully to claim political asylum. Sin embargo, su hermano mayor, Augusto Pinochet Hiriart, en el 2000, cuando reconoció en una entrevista a la agencia de noticias española Europa Press, que Marco Antonio había tenido negocios con Bathich. 1974. On 1 December 2000, judge Juan Guzmán Tapia indicted Pinochet for the kidnapping of 75 opponents in the Caravan of Death case — Guzmán advanced the charge of kidnapping on the grounds that the victims were officially "disappeared": even though they were most likely dead, the absence of their corpses made any charge of homicide difficult. Marco Antonio Pinochet. [41] One of the deals notably included the transfer of 370 tons of weapons to Croatia, which was under UN embargo because of the war against Serbia. Augusto Pinochet, né le 25 novembre 1915 à Valparaíso et mort le 10 décembre 2006 à Santiago, est un militaire et homme d'État chilien, président de la République du 17 décembre 1974 au 11 mars 1990. "[7], The arrest of Pinochet has been characterized as a watershed moment in the international justice regime. [7] However, the judgement was set aside in a subsequent, unprecedented case on the basis that one of the judges involved was potentially biased due to his ties to Amnesty International, a human rights organization that had campaigned against Pinochet for decades and acted as an intervenor in the case. In January 2001, medical experts stated that Pinochet was suffering from "mild dementia", which did not impede him from being prosecuted before the courts. Visualizza i profili delle persone di nome Marco Antonio Pinochet. Another cause for concern among Pinochet supporters is the general's deteriorating state of health. His 17-year regime was responsible for numerous human rights violations, some of which were committed as part of Operation Condor, an illegal effort to suppress political opponents in Chile and abroad in coordination with foreign intelligence agencies. Marco Antonio Pinochet Hiriart, hijo menor del ex dictador Augusto Pinochet, da declaraciones a la prensa despues de salir de la carcel Capuchino en el centro de Santiago el 31 de agosto de 2005.... Get premium, high resolution news photos at Getty Images A few hours later, the state prosecutor, Chile's State Defense Council (Consejo de Defensa del Estado), presented a second request for the same judge to investigate Pinochet's assets, but without directly accusing him of crimes. On the other hand, United Nations High Commissioner of Human Rights, Mary Robinson, hailed the Lords' ruling, declaring that it was a clear endorsement that torture is an international crime subject to universal jurisdiction. [15] On 3 March 2000, Pinochet returned to Chile. por El Mostrador 10 junio, 2005. 10-12-2006 Santiago,Chile. 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