Money laundering

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

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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

140 individuals are being checked for cash laundering

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Not off course of the Anti-Cash Laundering Authority, 140 other folks have been discovered, who at the moment are additionally being managed by means of the general public prosecutors for a big case of fraud, with fictitious transactions and non-payment of VAT. By means of order of the pinnacle of the Authority, honorary deputy prosecutor … Read more

140 individuals are being investigated for fraud with fictitious transactions and non-return of VAT

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The Anti-Cash Laundering Authority is concentrated on 140 people who find themselves being investigated for a significant case of fraud, fictitious transactions and non-payment of VAT. The top of the Anti-Cash Laundering Authority, Honorary Deputy Prosecutor of the Excellent Courtroom, Charalambos Vourliotis, has already issued an order freezing the accounts of the particular individuals as … Read more

Juan Collado charges charges for tax fraud and now only has one charge left for embezzlement

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MEXICO CITY (apro).- Lawyer Juan Collado filed an accusation for tax fraud for 36.7 million pesos, so there is only one case for embezzlement initiated by the Attorney General’s Office of the state of Chihuahua. Yesterday, Judge Gustavo Aquiles Villaseñor, assigned to the Federal Criminal Justice Center of the Reclusorio Norte, canceled the process that … Read more