{"id":549,"date":"2024-01-16T12:05:39","date_gmt":"2024-01-16T17:05:39","guid":{"rendered":"https:\/\/www.risksint.com\/?p=549"},"modified":"2024-02-27T09:08:22","modified_gmt":"2024-02-27T14:08:22","slug":"expresidente-de-la-republica-salvador-sanchez-ceren-acusado-por-lavado-de-dinero-de-187-millones","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/practicas-corruptas\/expresidente-de-la-republica-salvador-sanchez-ceren-acusado-por-lavado-de-dinero-de-187-millones\/","title":{"rendered":"Expresidente de la Rep\u00fablica Salvador S\u00e1nchez Cer\u00e9n acusado por lavado de dinero de $187 millones"},"content":{"rendered":"

En el Juzgado Segundo de Instrucci\u00f3n, la Fiscal\u00eda General de la Rep\u00fablica present\u00f3 el dictamen de acusaci\u00f3n contra el ex-Presidente de la Rep\u00fablica, Salvador S\u00e1nchez Cer\u00e9n (2014-2019) y al ex-Secretario privado Manuel Melgar y a otras 17 personas por los delitos de lavado de dinero y peculado, por el desv\u00edo de m\u00e1s de $187 millones de la cuenta de gastos reservados.<\/p>\n\n\n\n

A las 18 personas, la Fiscal\u00eda General de la Rep\u00fablica los acus\u00f3 inicialmente de haber desviado los $183,860,715.02 de la Cuenta de Gastos Reservados de la Presidencia de la Rep\u00fablica a seis cuentas de terceros entre el 1 de junio de 2014 hasta el 31 de mayo de 2019.<\/p>\n\n\n\n

La Fiscal\u00eda afirm\u00f3 que los fondos fueron trasladados a las cuentas particulares del ex-Secretario privado, Manuel Melgar y el ex-Director ejecutivo de la presidencia, Manuel Ayala. La Fiscal\u00eda le atribuye a Ayala el blanqueo del dinero a cuentas del Organismo de Inteligencia del Estado (OIE).<\/p>\n\n\n\n

La Fiscal\u00eda tambi\u00e9n acus\u00f3 al ex-Asistente Financiero Pablo G\u00f3mez y Edgar Lizama, ex-Jefe del OIE del desv\u00edo de $3,968,547 provenientes de fondos de la cooperaci\u00f3n China-Taiw\u00e1n.<\/p>\n\n\n\n

De las personas acusadas, cuatro est\u00e1n en prisi\u00f3n, tales son: el ex-Director Ejecutivo de Casa Presidencial, Manuel Arturo Ayala Orellana; el ex-Jefe del Estado Mayor Presidencial, Jorge Antonio Revelo; la ex- Tesorera Daysi Armida D\u00edaz y el due\u00f1o del taller \u201cFrenos y M\u00e1s\u201d, Alexander Ben\u00edtez Pe\u00f1a.<\/p>\n\n\n\n

El pr\u00f3ximo 30 de noviembre recibir\u00e1n sentencia, las personas que est\u00e1n procesadas y en el momento est\u00e1n bajo arresto domiciliario.<\/p>\n\n\n\n

Estas personas son: Jorge Alberto Herrera quien fungi\u00f3 como Tesorero de Casa Presidencial; el ex-Gerente financiero, Francisco Rodr\u00edguez Arteaga y el ex-asistente financiero, Pablo G\u00f3mez.<\/p>\n\n\n\n

Por otro lado, hay 11 procesados en calidad de pr\u00f3fugos:<\/p>\n\n\n\n

    \n
  1. Salvador S\u00e1nchez Cer\u00e9n, ex- Presidente de la Rep\u00fablica.<\/li>\n\n\n\n
  2. Jos\u00e9 Manuel Melgar Henr\u00edquez, ex-Secretario Privado.<\/li>\n\n\n\n
  3. Jos\u00e9 Armando Escobar Barillas, ex- Jefe de Presupuesto.<\/li>\n\n\n\n
  4. Carlos Ernesto Guerrero V. ex-Director Financiero.<\/li>\n\n\n\n
  5. Edgar Lizama Rivera, ex-Jefe de Inteligencia de Estado.<\/li>\n\n\n\n
  6. Gregorio Abarca Palacios, ex- Director T\u00e9cnico.<\/li>\n\n\n\n
  7. Carlos Armando Miranda D., ex- Pagador Auxiliar de FAES.<\/li>\n\n\n\n
  8. Arturo Gilberto Alvarado, ex- Jefe del Estado Mayor.<\/li>\n\n\n\n
  9. William Oswaldo Vaquero L., ex- Asistente de S\u00e1nchez Cer\u00e9n.<\/li>\n\n\n\n
  10. Jos\u00e9 Sa\u00fal Osorio R., ex- Enlace de Estado Mayor.<\/li>\n\n\n\n
  11. Carlos Guardado, Seguridad de S\u00e1nchez C.<\/li>\n<\/ol>\n\n\n\n

    La Fiscal\u00eda pidi\u00f3 al Juzgado que les sean admitidas las pruebas presentadas y se programe la audiencia preliminar en los pr\u00f3ximos d\u00edas. Este es uno de los casos de corrupci\u00f3n m\u00e1s graves que se han investigado en el pa\u00eds, ya que implica el uso indebido de fondos p\u00fablicos destinados a la seguridad nacional y la cooperaci\u00f3n internacional.<\/p>\n\n\n\n

    La Fiscal\u00eda ha logrado golpes contundentes en contra de la corrupci\u00f3n que se ha cometido en el pa\u00eds, desmantelando redes de sobornos, capturando a funcionarios p\u00fablicos involucrados y recuperando millones de pesos desviados. Sin embargo, a\u00fan queda mucho por hacer para garantizar la transparencia y la rendici\u00f3n de cuentas en el manejo de los recursos p\u00fablicos.<\/p>\n\n\n\n

    Risks International contin\u00faa con la lucha incansable contra la corrupci\u00f3n, aportando soluciones en tecnolog\u00eda y consultor\u00eda para el cumplimiento normativo y la gesti\u00f3n de riesgos, convirti\u00e9ndose en un aliado estrat\u00e9gico para las organizaciones que quieren proteger sus intereses econ\u00f3micos y reputacionales, as\u00ed como contribuir al desarrollo sostenible del pa\u00eds.<\/p>\n\n\n\n

    \u00a1S\u00edguenos en LinkedIn<\/a> y cont\u00e1ctanos para conocer nuestros servicios!<\/p>\n\n\n\n

    Fuentes: https:\/\/diario.elmundo.sv\/nacionales\/fiscalia-acusa-a-sanchez-ceren-por-lavado-de-dinero-de-187-millones<\/a><\/p>","protected":false},"excerpt":{"rendered":"

    En el Juzgado Segundo de Instrucci\u00f3n, la Fiscal\u00eda General de la Rep\u00fablica present\u00f3 el dictamen de acusaci\u00f3n contra el ex-Presidente de la Rep\u00fablica, Salvador S\u00e1nchez Cer\u00e9n (2014-2019) y al ex-Secretario privado Manuel Melgar y a otras 17 personas por los delitos de lavado de dinero y peculado, por el desv\u00edo de m\u00e1s de $187 millones […]<\/p>","protected":false},"author":2,"featured_media":3408,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[78,52],"tags":[46,47,50,51,70,81,82],"class_list":["post-549","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-peps","category-practicas-corruptas","tag-anticorrupcon","tag-buenas-practicas","tag-compliance","tag-compliancenews","tag-fiscalia-general","tag-fuentes-de-informacion-compliance","tag-la-ft-fpadm"],"yoast_head":"\nExpresidente Salvador 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