Riestra - criminal prosecutor appointed by Tabare Vazquez and Gustavo Daniel Trocki
Thursday, September 2, 2010
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warrant for the contentious solicitor Justice. Peluffo fraud case Giguens Justice last night issued an arrest warrant for the prosecutor in Administrative, Riestra
Gualberto Perez, who left the courthouse where he was to declare in a fraud scheme against Giguens Peluffo Foundation. 
The Criminal Court chief attended the 6 th Time, where he took graphic evidence for calligraphic skills. Approximately
17.30 when he was called to testify but was not in the witness room. The Criminal Court chief attended the 6 th Time, where he took graphic evidence for calligraphic skills. Approximately The judges and officials thought that perhaps the prosecutor Administrative Disputes had "declined to smoke outside the building", but after a reasonable time did not appear, said court sources told El Pais. They called his cell phone but they cut the call. Nor was located when he telephoned his home and the home of a relative. 
After confirming that he left the judicial seat that was investigating his possible involvement in a move to a house donated to the Foundation Giguens Peluffo, was issued an arrest warrant. At press time, had not been located by police. Court documents by Fanny Canessa criminal court judge, began researching a maneuver referred to a house a value of approximately $ 130,000 of which the deceased owner donated to the Foundation Giguens Peluffo, but was seized by a group of individuals with false documentation.
A person with a criminal record and was responsible for handling part of the documentation that is completed the maneuver, was arraigned Saturday by Judge Canessa, at the request of the prosecutor, Luis Bajac. After confirming that he left the judicial seat that was investigating his possible involvement in a move to a house donated to the Foundation Giguens Peluffo, was issued an arrest warrant. At press time, had not been located by police. Court documents by Fanny Canessa criminal court judge, began researching a maneuver referred to a house a value of approximately $ 130,000 of which the deceased owner donated to the Foundation Giguens Peluffo, but was seized by a group of individuals with false documentation. Yesterday, took statements and documents will be collected on Thursday and new witnesses. One of the people who gave testimony at last weekend-with a history of fraud, was arrested and is now defined if tried or set free, sources with the case to the country. Data are
being investigated on more similar fraudulent property of deceased or disabled persons, which could involve several of the investigated in this case, including the prosecutor in the Administrative, the sources added. Pérez Riestra was asked initially to run the course well worth it and lock the embargo, at which he apologized and referred the case to another lawyer. But the judicial inquiry, it was proved that papers and documents produced in the operation, stated the sources. Riestra Perez gave evidence last Sunday, after which he was summoned by the court for Wednesday.
Grant. The house started by the this case is located in the area of \u200b\u200bMontevideo Shopping. His owner donated it in his will to the Foundation Giguens Peluffo, giving attention to some 1,000 children with cancer.
When they started the procedures for succession, the property was seized by a group of people who had a line allegedly signed by the deceased. One of the heirs questioned the document, filed a complaint for investigation, and found that the line was false. Peluffo Foundation Giguens
waiting since 2008 for the house. "We could not get hold of the property by the existence of a lien which, it seems, is part of a fraudulent scheme," said general manager Foundation, Mirtha Casales.
assumed in June 2009
In June 2009, Vázquez appointed attorney then Gualberto Perez Riestra Government, State Attorney in Administrative, intervening in the processes requesting the annulment of acts of state and controls state activity. On the assumption of Perez Riestra, the then Minister Maria Simon emphasized his experience, training and performance criteria of the profession.
http://www.elpais.com.uy/100902/pnacio-512542/nacional/orden-de-captura-para-el-procurador-en-lo-contencioso
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