The previous first girl within the FMLN executive, Vanda Pignato, and different former officers of the management of the fugitive former president Mauricio Funes, had been sentenced this Friday through the First Sentencing Courtroom to sentences of as much as 14 years for the diversion of $351 million from the coffers. from the State to private accounts.
Pignato was once sentenced to three years for simulation of a criminal offense, a sentence that will probably be changed through 144 days of labor. Then again, she was once acquitted of cash laundering, since because it was once resolved, the finances she gained had been a part of the cash diverted through the primary particular person concerned within the Public Looting case, her ex-husband Mauricio Funes.
As for José Miguel Menéndez Avelar, alias “Mecafé” he’ll serve as much as 14 years in jail for the crimes of cash laundering (8 years) and tax evasion (6 years).
The pass judgement on discussed that it was once conceivable to ascertain the participation of Mecafé as Funes’s consultant, along with the supply of a big sum of money from the presidency within the duration 2009-2014.
Likewise, it could have helped to hide incidents inside the courting of consider with Funes Cartagena. Miguel Menéndez gained cash from the reserved bills of the presidency at a charge of $10,000 per 30 days and being “adhorem” president of CIFCO, given the consider with the previous Salvadoran president, which is why the crime of cash laundering was once dedicated.
In regards to the crime of defrauding the treasury, Menéndez do not need declared greater than $180,000 to the Ministry of Finance. The pass judgement on signifies that the Prosecutor’s Place of business controlled to turn out tax evasion through Mecafé and will have to pay greater than $183,000 in civil legal responsibility.
In relation to the previous president of Banco Hipotecario, Manuel Rivera Castro, they sentenced him to 13 years in jail for the crimes of embezzlement (8 years) and cash laundering (5).
The pass judgement on defined that the accused was once a public legit to whom the crime of embezzlement may also be attributed. The pass judgement on added that there’s felony habits at the a part of the accused within the crime of embezzlement as a vital partner.
With appreciate to cash laundering, the Prosecutor’s Place of business indicated that Rivera Castro gained $5,000 per 30 days from the reserved finances of the presidency, as fee for the products and services carried out on the Banco Hipotecario for the good thing about the community, thus configuring the aforementioned crime. the pass judgement on mentioned.
Others sentenced are David Marciano Rivas, former Secretary of Communications of the presidency, who has been discovered accountable of cash laundering and can spend 8 years in jail. It was once confirmed that Rivas gained 31 assessments and reached a web value of $225,000 in illicit finances.
In the meantime, Funes’ ex-father-in-law, Juan Carlos Guzmán Berdugo, was once discovered accountable of cash laundering and sentenced to eight years in jail.
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