{"id":32568,"date":"2020-12-17T15:05:33","date_gmt":"2020-12-17T20:05:33","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/?page_id=32568"},"modified":"2023-06-01T10:11:54","modified_gmt":"2023-06-01T15:11:54","slug":"caso-daniel-s-4","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-daniel-s-4\/","title":{"rendered":"Caso Daniel S. 4"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_type=\u00bbrow\u00bb use_row_as_full_screen_section=\u00bbno\u00bb type=\u00bbfull_width\u00bb text_align=\u00bbleft\u00bb background_animation=\u00bbnone\u00bb css_animation=\u00bb\u00bb][vc_column][vc_column_text]<button id=\"bb1\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb1.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"CASO DANIEL S. (delitos en el contexto de la pandemia)\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h2>CASO DANIEL S. (delitos en el contexto de la pandemia)<\/h2>\n<p>[\/vc_column_text][vc_column_text css=\u00bb.vc_custom_1672167679105{margin-top: 25px !important;}\u00bb]<button id=\"bb2\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb2.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"La Fiscal\u00eda General del Estado mantiene 4 procesos abiertos contra Daniel S., todos relacionados a presuntas irregularidades en la comercializaci\u00f3n de insumos m\u00e9dicos en hospitales, durante la emergencia sanitaria por la pandemia de Covid-19.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <br \/>\nLa Fiscal\u00eda General del Estado mantiene 4 procesos abiertos contra Daniel S., todos relacionados a presuntas irregularidades en la comercializaci\u00f3n de insumos m\u00e9dicos en hospitales, durante la emergencia sanitaria por la pandemia de Covid-19.[\/vc_column_text][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb css=\u00bb.vc_custom_1585601188577{margin-top: 50px !important;}\u00bb][vc_column_inner width=\u00bb1\/4&#8243;][\/vc_column_inner][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text el_class=\u00bbdaniel\u00bb]<button id=\"bb3\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb3.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"CASO 1 CASO 2 CASO 3 CASO 4\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<ul class=\"horizontal\">\n<li><a href=\"\/accesibilidad\/caso-daniel-s\/\">CASO 1<\/a><\/li>\n<li><a href=\"\/accesibilidad\/caso-daniel-s-2\/\">CASO 2<\/a><\/li>\n<li><a href=\"\/accesibilidad\/caso-daniel-s-3\/\">CASO 3<\/a><\/li>\n<li><a class=\"active\" href=\"\/accesibilidad\/caso-daniel-s-4\/\">CASO 4<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/4&#8243;][\/vc_column_inner][\/vc_row_inner][vc_column_text css=\u00bb.vc_custom_1672167815778{margin-top: 25px !important;}\u00bb]<button id=\"bb4\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb4.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"CASO 4 Delito: lavado de activos.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h3>CASO 4<\/h3>\n<h3 style=\"margin: 15px 0 0 0;\">Delito: lavado de activos.<\/h3>\n<p>[\/vc_column_text][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb][vc_column_inner][vc_column_text css=\u00bb.vc_custom_1608235592428{margin-top: 25px !important;}\u00bb]\t\t\t<!-- Cool Timeline PRO V4.9.1 -->\r\n\t\t\t<div class=\"ctl-wrapper\" role=\"region\" aria-label=\"Timeline\">\r\n\t\t\t\t\t\t\t\t<div id=\"cool_timeline_1\" class=\"cool-timeline-wrapper ctl-both-sided ctl-vertical-wrapper ctl-default\" data-nav=\"show\" data-line-filling=\"false\" data-nav-pos=\"right\" data-nav-style=\"style-1\">\r\n\t\t\t\t\t<div class=\"ctl-start\"><\/div>\r\n\t\t\t\t\t<!-- Timeline Container -->\r\n\t\t\t\t\t<div class=\"ctl-timeline ctl-timeline-container\" data-animation=\"flip-left\" aria-live=\"polite\">\r\n\t\t\t\t\t\t<!-- Center Line -->\r\n\t\t\t\t\t\t<div class=\"ctl-inner-line\" role=\"presentation\"><\/div>\r\n\t\t\t\t\t\t<!-- Story Year Section --><div data-cls=\"sc-nv-light vertical\" class=\"timeline-year scrollable-section ctl-year ctl-year-container light-year\" data-section-title=\"2020\" id=\"year-2020\"><div class=\"ctl-year-label ctl-year-text\"><span>2020<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-32535\" class=\"ctl-story ctl-story-dot-icon odd ctl-story-right ctl-no-media\" data-story-index=\"1\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Jun, 2020<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-32535\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"09 de junio de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/09-de-junio-de-2020\/\" class=\"story-link\">09 de junio de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Un d\u00eda despu\u00e9s del intento de fuga, No\u00e9 S., hermano de Daniel S., es detenido cuando intenta cruzar la frontera con 47.000 d\u00f3lares en su poder, que habr\u00edan estado destinados a ayudar a su hermano, recientemente accidentado en la avioneta que intentaba huir del pa\u00eds.<\/p>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-32536\" class=\"ctl-story ctl-story-dot-icon even ctl-story-left ctl-no-media\" data-story-index=\"2\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Jun, 2020<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-32536\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"11 de junio de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/11-de-junio-de-2020-2\/\" class=\"story-link\">11 de junio de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Fiscal\u00eda formula cargos contra No\u00e9 S., quien no logra justificar la procedencia del dinero, cambiando varias veces su versi\u00f3n. El Juez competente dicta prisi\u00f3n preventiva en contra del ciudadano.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/mas-de-10-elementos-de-conviccion-sustentaron-acusacion-contra-noe-s-por-presunto-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">M\u00e1s de 10 elementos de convicci\u00f3n sustentaron acusaci\u00f3n contra No\u00e9 S. por presunto lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-32537\" class=\"ctl-story ctl-story-dot-icon odd ctl-story-right ctl-no-media\" data-story-index=\"3\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Jul, 2020<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-32537\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"08 de julio de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/08-de-julio-de-2020\/\" class=\"story-link\">08 de julio de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Se vincula al proceso a Daniel S., Jorge S. M., Jorge S. V. y Jhonatan F., adem\u00e1s de seis personas jur\u00eddicas.<\/p>\n<p>El juez de Garant\u00edas Penales del cant\u00f3n Huaquillas, Ramiro Ram\u00edrez, dicta prisi\u00f3n preventiva contra Daniel S. y dispone la inmovilizaci\u00f3n de 1,7 millones de d\u00f3lares que Daniel y No\u00e9 S. manten\u00edan en sus cuentas, as\u00ed como la incautaci\u00f3n de veh\u00edculos e inmuebles.<\/p>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-34978\" class=\"ctl-story ctl-story-dot-icon even ctl-story-left ctl-no-media\" data-story-index=\"4\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Nov, 2020<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-34978\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"09 de noviembre de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/09-de-noviembre-de-2020-2\/\" class=\"story-link\">09 de noviembre de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Al finalizar la audiencia de evaluaci\u00f3n y preparatoria de juicio, el juez de Garant\u00edas Penales del cant\u00f3n Huaquillas llama a juicio a Daniel y No\u00e9 S., en calidad de autores, y Jorge S. M. y Jorge S. V., como c\u00f3mplices, por su presunta participaci\u00f3n en el delito de lavado de activos.<\/p>\n<p>Tambi\u00e9n se dicta auto de llamamiento a juicio en contra de seis empresas jur\u00eddicas, vinculadas a los procesados.<\/p>\n<\/div><\/div><\/div><!-- Story Year Section --><div data-cls=\"sc-nv-light vertical\" class=\"timeline-year scrollable-section ctl-year ctl-year-container light-year\" data-section-title=\"2021\" id=\"year-2021\"><div class=\"ctl-year-label ctl-year-text\"><span>2021<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-34979\" class=\"ctl-story ctl-story-dot-icon odd ctl-story-right ctl-no-media\" data-story-index=\"5\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Mar, 2021<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-34979\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"24 de marzo de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/24-de-marzo-de-2021\/\" class=\"story-link\">24 de marzo de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Ante el Tribunal de Garant\u00edas Penales de El Oro, se instala la audiencia de juzgamiento contra los hermanos Daniel y No\u00e9 S. B., Jorge S. M., Jorge S. V. y seis personas jur\u00eddicas vinculadas a los procesados. El monto del lavado de activos ser\u00eda de, aproximadamente, 1\u2019900.000 d\u00f3lares.<\/p>\n<p>La diligencia se suspende el 26 de marzo. En estos tres d\u00edas, Fiscal\u00eda present\u00f3 13 testigos y se espera que los jueces notifiquen la nueva fecha y hora para su reinstalaci\u00f3n.<\/p>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-37992\" class=\"ctl-story ctl-story-dot-icon even ctl-story-left ctl-no-media\" data-story-index=\"6\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Jul, 2021<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-37992\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"15 de julio de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/15-de-julio-de-2021-2\/\" class=\"story-link\">15 de julio de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>El Tribunal de Garant\u00edas Penales de El Oro, conformado por los jueces Manuel Zhap\u00e1n, Rafael Arce y Wilson Land\u00edvar \u2013por unanimidad\u2013, ratifica el estado de inocencia de los hermanos Daniel y No\u00e9 S. B., Jorge S. M., Jorge S. V. y 6 empresas, procesados por el delito de lavado de activos, por un monto de 1\u2019956.125,12 d\u00f3lares.<\/p>\n<p>Al no estar de acuerdo con esta decisi\u00f3n, la fiscal de la Unidad Antilavado de Activos, Ivonne Proa\u00f1o, apela la decisi\u00f3n de forma oral, misma que ser\u00e1 formalizada cuando el fallo se notifique por escrito.<\/p>\n<p>En la audiencia de juicio \u2013desarrollada durante catorce d\u00edas\u2013 Fiscal\u00eda present\u00f3 cincuenta y tres pruebas testimoniales y 102 documentales, con las que demostr\u00f3 la existencia del delito y la responsabilidad penal de estos ciudadanos.<\/p>\n<p>Las personas jur\u00eddicas procesadas son Saldanobo C.A., Higcistem C\u00eda. Ltda., Mareworldgroup C\u00eda. Ltda., Salnoedan Productions S.A., HDC Producciones y Paliye S.A., que pertenecen a los hermanos Daniel y No\u00e9 S.B.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/fiscalia-apelo-sentencia-absolutoria-dictada-a-favor-de-los-hermanos-daniel-y-noe-s-b-en-caso-de-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Fiscal\u00eda apel\u00f3 sentencia absolutoria dictada a favor de los hermanos Daniel y No\u00e9 S.B. en caso de lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<div class=\"ctl-end\"><\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t\t[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=\u00bb100px\u00bb]<a href=\"\/accesibilidad\/contra-la-eficiencia-de-administracion-publica\/\" target=\"_self\"  class=\"qbutton  qbutton_with_icon\" style=\"\">Casos de Connotaci\u00f3n<i class=\"button_icon  fa fa-arrow-left\" style=\"\"><\/i><\/a>[vc_empty_space height=\u00bb100px\u00bb][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_type=\u00bbrow\u00bb use_row_as_full_screen_section=\u00bbno\u00bb type=\u00bbfull_width\u00bb text_align=\u00bbleft\u00bb background_animation=\u00bbnone\u00bb css_animation=\u00bb\u00bb][vc_column][vc_column_text][\/vc_column_text][vc_column_text css=\u00bb.vc_custom_1672167679105{margin-top: 25px !important;}\u00bb][\/vc_column_text][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb css=\u00bb.vc_custom_1585601188577{margin-top: 50px !important;}\u00bb][vc_column_inner width=\u00bb1\/4&#8243;][\/vc_column_inner][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text el_class=\u00bbdaniel\u00bb][\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/4&#8243;][\/vc_column_inner][\/vc_row_inner][vc_column_text css=\u00bb.vc_custom_1672167815778{margin-top: 25px !important;}\u00bb][\/vc_column_text][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb][vc_column_inner][vc_column_text css=\u00bb.vc_custom_1608235592428{margin-top: 25px !important;}\u00bb][\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=\u00bb100px\u00bb][vc_empty_space height=\u00bb100px\u00bb][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-32568","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/32568","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/comments?post=32568"}],"version-history":[{"count":9,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/32568\/revisions"}],"predecessor-version":[{"id":49831,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/32568\/revisions\/49831"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=32568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}