Kim Kataguiri: And we increase the penalty by one third if it is committed by a criminal organization.
Kim Kataguiri: If it is not an individual act, if it is committed by a criminal organization.
We also provide that in cases of electronic fraud there is a new paragraph in article 313 of the CPP, which addresses the grounds for preventive detention, and we establish that if there is a loss greater than 100 minimum wages, this becomes a new ground for preventive detention.
Kim Kataguiri: So, there is a fraudster caught in the act or with very robust evidence that he committed a fraud.
Kim Kataguiri: If the loss is more than 100 minimum wages, which is a very significant sum of money, by means of this electronic fraud, the judge now has the power to order preventive detention, beyond the situations that already exist today — threat to public order, obstruction of the application of criminal law, coercing a witness, for example — we add a new ground for preventive detention.