Posted On 03 Jan 2017
Citizens Carlos P. C. and Carlos P. D. were linked to the process for the crime of money laundering initiated by the Attorney General’s Office in the “Christmas” case. This was reported by the Attorney General’s Office on its website www.fiscalia.gob.ec
Prosecutor Diana Salazar requested the linking of the accused in the hearing that was held before the Judge of the Samborondon Criminal Guarantees, Leonardo Ronquillo, on Monday, January 2nd.
Salazar submitted, as elements of conviction, the report of unjustified unusual transactions sent by the Financial Analysis Unit (UAF).
The Internal Revenue Service also submitted the information included in the report of the investigation issued by the Anti-Money Laundering Unit of the National Police.
Judge Leonardo Ronquillo accepted the request made by the Prosecutor’s Office and issued the preventive custody against Carlos P. C. and Carlos P. D.