illicit enrichment

Former personal secretary of Mauricio Funes and circle of relatives face listening to for illicit enrichment of $3.8 million

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Former personal secretary of Mauricio Funes and circle of relatives face listening to for illicit enrichment of .8 million

Mexican federal forces seized a report cargo of greater than a ton of fentanyl capsules, the Mexican govt reported this Wednesday, which faces warnings from US President-elect Donald Trump to impose price lists if trafficking of this drug persists. The invention took place within the municipality of Ahome, within the state of Sinaloa (northwest), the … Read more

Judicial19 hours in the past Former legal professional normal, Luis Martínez, faces trial for illicit enrichment The Legal Chamber of the Fourth Phase of the Middle of Santa Tecla, L. a. Libertad, prosecutes former legal professional normal Luis Martínez in an evidentiary listening to for…

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Judicial19 hours in the past Former legal professional normal, Luis Martínez, faces trial for illicit enrichment The Legal Chamber of the Fourth Phase of the Middle of Santa Tecla, L. a. Libertad, prosecutes former legal professional normal Luis Martínez in an evidentiary listening to for…

Judicial19 hours in the past Former legal professional normal, Luis Martínez, faces trial for illicit enrichment The Legal Chamber of the Fourth Phase of the Middle of Santa Tecla, L. a. Libertad, prosecutes former legal professional normal Luis Martínez in an evidentiary listening to for… #Judicial19 #hours #legal professional #normal #Luis #Martínez #faces #trial #illicit … Read more

Eugenio Chicas and circle of relatives are convicted of illicit enrichment

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Eugenio Chicas and circle of relatives are convicted of illicit enrichment

The previous first girl within the FMLN executive, Vanda Pignato, and different former officers of the management of the fugitive former president Mauricio Funes, have been sentenced this Friday by means of the First Sentencing Courtroom to sentences of as much as 14 years for the diversion of $351 million from the coffers. from the … Read more

Judicial15 hours in the past Eugenio Chicas faces trial for illicit enrichment The 2d Civil Chamber of San Salvador started the evidentiary listening to this Tuesday wherein it is going to resolve whether or not the previous Justice of the Peace of the Ultimate Electoral Tribunal…

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Eugenio Chicas and circle of relatives are convicted of illicit enrichment

Judicial15 hours in the past Eugenio Chicas faces trial for illicit enrichment The 2d Civil Chamber of San Salvador started the evidentiary listening to this Tuesday wherein it is going to resolve whether or not the previous Justice of the Peace of the Ultimate Electoral Tribunal… #Judicial15 #hours #Eugenio #Chicas #faces #trial #illicit #enrichment #Civil … Read more

FGR sues former technical secretary of the presidency, Alexander Segovia, for enrichment and cash laundering

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FGR sues former technical secretary of the presidency, Alexander Segovia, for enrichment and cash laundering

The 5th Courtroom towards Arranged Crime of San Salvador has begun this Friday the prison procedure towards Gerardo Quijada Orellana, identified “Mr. Miyagi” and 10 contributors of his prison construction of fraudsters and cash launderers. Some of the accused are contributors in their circle of relatives team, legal professionals and law enforcement officials who’ve plotted … Read more

They arrest “La Barbie”; Former Nogales officer is accused of illicit enrichment

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They arrest “La Barbie”; Former Nogales officer is accused of illicit enrichment

SONORA (apro).- This Saturday it was announced that José Guillermo Duarte Astorga, “La Barbie,” was arrested and charged with probable illicit enrichment. It is estimated that the crime was committed between January 2014 and December 2018, a period in which he served as a public servant, as an officer and deputy director of the Nogales … Read more

FGR civilly sues former technical secretary of the presidency of Mauricio Funes for illicit enrichment

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FGR civilly sues former technical secretary of the presidency of Mauricio Funes for illicit enrichment

The Attorney General’s Office (FGR) presented requests to group 1,615 gang members who belong to 13 cliques that operated in the western and eastern areas of the country. The terrorists were captured during the emergency regime. The briefs were presented in the courts against organized crime in Santa Ana and San Miguel. The public ministry … Read more

Former FMLN deputy and his family group are convicted of illicit enrichment

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Former FMLN deputy and his family group are convicted of illicit enrichment

89% [71,356] Of the more than 80,000 gang members detained during the emergency regime, they are being held in prison as a measure issued by a judge while the judicial proceedings against them continue, as explained recently by the Attorney General of the Republic, Rodolfo Delgado. «Of the 80,095 gang members captured during two years … Read more

They denounce the diversion of funds for 4 billion pesos in the management of “Alito” Moreno in Campeche

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They denounce the diversion of funds for 4 billion pesos in the management of “Alito” Moreno in Campeche

MEXICO CITY (process.com.mx).–The national president of the PRI, Alejandro Moreno Cárdenas, was reported to the Attorney General’s Office (FGR) by deputy Miguel Prado, Secretary of the Surveillance Commission of the Superior Audit of the Federation (ASF) in Congress, for a possible diversion of almost 4 billion pesos of federal resources. According to the complaint and … Read more

Witches of the Sea demand that Rocío Nahle use feminist speech

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Witches of the Sea demand that Rocío Nahle use feminist speech

The members of the collective Witches of the Sea corrected the discourse of gender-based political violence of which the gubernatorial candidate of the Let’s Keep Making History coalition, Rocío Nahle García, has expressed being a victim, by pointing out that questioning His inexplicable enrichment is not misogyny or political violence. And it is that, regarding … Read more