29 November 2022

The Prosecutor’s Office is seeking nine years and nine months in prison for Gonzalo Boye and full disqualification for the duration of the sentence


The National High Court had sent lawyer Gonzalo Boye to trial on the charges of money laundering and document forgery, and the Prosecutor’s Office is now presenting its indictment. National High Court prosecutor Ignacio de Lucas accuses Boye of money laundering committed in a criminal organisation connected to drug trafficking, as well as a continuing crime of document forgery. He is seeking a prison sentence of nine years and nine months, a 3,120,000-euro fine and full disqualification for the duration of the sentence. The charges come in the context of the Operation Mito case prosecuting the alleged drug trafficking organisation run by Sito Miñanco, who had been Boye’s client.

Post 1133
Search for more cases:

Report this case to the European Commission

Blatant violations of the rule of law like this one are never included in the Rule of Law report that the Commission publishes each year on the rule of law developments in each Member State.

Through this form, you can send an email to the Commission asking them to consider this case in their next report.

Let's fill up the inboxes of the Commissioners to make it more difficult for them to ignore these in the next report.

Denuncia aquest cas davant de la UE!
Enviant un email fent clic aquí