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domingo, mayo 12, 2024
InicioNacionalExministro René Figueroa y su esposa serán procesados por lavado de dinero

Exministro René Figueroa y su esposa serán procesados por lavado de dinero

El Juzgado 3° de Instrucción de San Salvador, ordenó el juicio en contra Mario René Figueroa, ex ministro de Seguridad  y su esposa, Cecilia Coronada Alvarenga, ambos acusados de lavado de dinero y de activos en perjuicio del orden socioeconómico.

La jueza admitió la acusación y los elementos de prueba ofertados por la fiscalía y la defensa del acusado para que sean analizadas por un tribunal de sentencia.

El juzgado aprobó además, medidas cautelares patrimoniales que tienen los procesados, como son inmovilización de productos financieros y anotaciones preventivas de  tres inmuebles.

El exfuncionario en el período presidencial de Elías Antonio Saca y viceministro de Gobernación en la administración del ex presidente Francisco Flores, es acusado por la fiscalía de no justificar un incremento patrimonial de 3 millones 700 mil dólares, obtenidos durante  los años 2004 al 2015.

Las investigaciones de este dinero que presuntamente se les atribuye lo han movilizado en el sistema financiero utilizando dos sociedades, Nueva Orleans, S. A, de CV y  Desarrollo El Gris, donde ellos eran los únicos accionistas.

Según la tesis fiscal, Figueroa recibió dinero de parte de la Sociedad Radio Difusión de El Salvador, de la cual el ex presidente Antonio Saca, cometió el ilícito de peculado trasladando así el dinero de Casa Presidencial a dicha radio.

El dinero recibido, presuntamente fue utilizado para la compra de inmuebles, compra de certificado de depósito a plazo, pago de créditos anticipado, entre otros.

En cuanto a su esposa, el ministerio público fiscal la acusa de no justificar su incremento patrimonial por un monto de 500 mil dólares.

En cuanto a su esposa, el ministerio público fiscal la acusa de no justificar su incremento patrimonial por un monto de 500 mil dólares.

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