Within the framework of the investigation into the Audios Case, this Tuesday more information was released about the connections and banking movements of the renowned lawyer Luis Hermosilla, on whom eyes have been focused for some months due to his involvement in a bribery case.
And according to a report prepared by the Financial Analysis Unit (UAF), more than 4,370 million pesos were detected in his current account at Banco BCI, an amount that he received only between September 2021 and October 2023.
In the report, which was made available to the Public Ministry, multimillion-dollar money payments appear in transfers and cash deposits, whose movements were reported as suspicious operations by six banking entities.
As reported by radio Bío Bío, among the deposits there are transfers mainly from the Sauer brothers’ company Factop, contributing some 1,354 million pesos, and where he deposited 67 million pesos to them.
Payments from public institutions
In addition, the payment of 26 million pesos was detected originating from different public institutions such as the undersecretaries of the Interior and Health, to which services were provided during the second Government of Sebastián Piñera. Likewise, the 21 million pesos received by BancoEstado, when it was chaired by Sebastián Sichel, also stand out.
Another transfer of money that attracted attention was a deposit made by the wife of the former director of the PDI, Héctor Espinosa, for 10 million pesos, in November 2021.
Meanwhile, the report reports 20 cash deposits, between 2020 and 2023, for just over 114.5 million pesos, “the identity of those who made them being unknown.”
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