{"id":38576,"date":"2021-10-04T16:02:49","date_gmt":"2021-10-04T21:02:49","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/?page_id=38576"},"modified":"2023-01-05T11:46:24","modified_gmt":"2023-01-05T16:46:24","slug":"caso-maria-sol-l-2","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-maria-sol-l-2\/","title":{"rendered":"Caso Mar\u00eda Sol L. 2"},"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 MAR\u00cdA SOL L.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h2>CASO MAR\u00cdA SOL L.<\/h2>\n<p>[\/vc_column_text][vc_column_text css=\u00bb.vc_custom_1672936961018{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(\"Esta investigaci\u00f3n inici\u00f3 con base en un informe emitido por la Contralor\u00eda General del Estado, que determin\u00f3 que en el Examen Especial practicado a las declaraciones patrimoniales juramentadas presentadas por Mar\u00eda Sol L., exfuncionaria del Instituto Ecuatoriano de Seguridad Social (IESS), no fue posible identificar el origen de los fondos con los que adquiri\u00f3 dos inmuebles.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <br \/>\nEsta investigaci\u00f3n inici\u00f3 con base en un informe emitido por la Contralor\u00eda General del Estado, que determin\u00f3 que en el Examen Especial practicado a las declaraciones patrimoniales juramentadas presentadas por Mar\u00eda Sol L., exfuncionaria del Instituto Ecuatoriano de Seguridad Social (IESS), no fue posible identificar el origen de los fondos con los que adquiri\u00f3 dos inmuebles.<br \/>\n[\/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=\u00bbmaria\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 CASO 5\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<ul class=\"horizontal\">\n<li><a href=\"\/accesibilidad\/caso-maria-sol-l\/\">CASO 1<\/a><\/li>\n<li><a class=\"active\" href=\"\/accesibilidad\/caso-maria-sol-l-2\/\">CASO 2<\/a><\/li>\n<li><a href=\"\/accesibilidad\/caso-maria-sol-l-3\/\">CASO 3<\/a><\/li>\n<li><a href=\"\/accesibilidad\/caso-maria-sol-l-4\/\">CASO 4<\/a><\/li>\n<li><a href=\"\/accesibilidad\/caso-maria-sol-l-5\/\">CASO 5<\/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_1672937172298{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 2 Marcelo E. (esposo de Mar\u00eda Sol L.) Delito: enriquecimiento privado no justificado.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h3>CASO 2<\/h3>\n<h3 style=\"margin: 15px 0 0 0;\">Marcelo E. (esposo de Mar\u00eda Sol L.)<\/h3>\n<h3 style=\"margin: 15px 0 0 0;\">Delito: enriquecimiento privado no justificado.<\/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_1633381382175{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=\"2017\" id=\"year-2017\"><div class=\"ctl-year-label ctl-year-text\"><span>2017<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-34980\" 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\">Ago, 2017<\/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-34980\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"04 de agosto de 2017\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/04-de-agosto-de-2017\/\" class=\"story-link\">04 de agosto de 2017<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Por pedido de Fiscal\u00eda, Jueza de Garant\u00edas Penales de Pichincha dicta prisi\u00f3n preventiva contra Mar\u00eda Sol L. y su esposo, Marcelo E., por su presunta participaci\u00f3n en los delitos de enriquecimiento il\u00edcito y enriquecimiento privado no justificado, respectivamente.<\/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-procesa-a-2-ciudadanos-por-presuntos-delitos-de-enriquecimiento-ilicito-y-enriquecimiento-privado-no-justificado\/\" target=\"_blank\" rel=\"noopener\">Fiscal\u00eda procesa a 2 ciudadanos por presuntos delitos de enriquecimiento il\u00edcito y enriquecimiento privado no justificado<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-34981\" 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\">Ago, 2017<\/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-34981\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"10 de agosto de 2017\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/10-de-agosto-de-2017\/\" class=\"story-link\">10 de agosto de 2017<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Se allana un inmueble localizado en el sector de Monteserr\u00edn, relacionado con la investigaci\u00f3n previa contra Mar\u00eda Sol L.,\u00a0exfuncionaria del IESS.<\/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-dirigio-allanamiento-a-casa-de-personas-vinculadas-al-presunto-delito-de-enriquecimiento-privado-no-justificado\/\" target=\"_blank\" rel=\"noopener\">Fiscal\u00eda dirigi\u00f3 allanamiento a casa de personas vinculadas al presunto delito de enriquecimiento privado no justificado<\/a><\/li>\n<\/ul>\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=\"2018\" id=\"year-2018\"><div class=\"ctl-year-label ctl-year-text\"><span>2018<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-34983\" 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\">Ene, 2018<\/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-34983\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"10 de enero de 2018\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/10-de-enero-de-2018\/\" class=\"story-link\">10 de enero de 2018<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Jueza Paola Logro\u00f1o acoge el pedido de Fiscal\u00eda y sentencia a 3 a\u00f1os de pena privativa de libertad a Marcelo E. por el delito de enriquecimiento privado no justificado. Adem\u00e1s, ordena el pago de una multa de 10 salarios m\u00ednimos unificados y de una reparaci\u00f3n integral por 506.602,27 d\u00f3lares.<\/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-logra-sentencia-marcelo-e-enriquecimiento-privado-no-justificado\/\">Fiscal\u00eda logra sentencia en contra de Marcelo E. por enriquecimiento privado no justificado<\/a><\/li>\n<\/ul>\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=\"2019\" id=\"year-2019\"><div class=\"ctl-year-label ctl-year-text\"><span>2019<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-34982\" 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\">Sep, 2019<\/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-34982\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"29 de septiembre de 2019\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/29-de-septiembre-de-2019\/\" class=\"story-link\">29 de septiembre de 2019<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Por enriquecimiento privado no justificado, Fiscal\u00eda procesa a Manuel Antonio E. U., a quien se le ordena prisi\u00f3n preventiva.<\/p>\n<p>Seg\u00fan Fiscal\u00eda, el reporte ejecutivo ampliado del Servicio de Rentas Internas (SRI) precisa que, de 2014 a 2017, las declaraciones tributarias del procesado fueron inferiores a lo registrado en el Sistema Financiero Nacional.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/prision-preventiva-para-familiar-de-maria-sol-l-exfuncionaria-del-iess\/\" target=\"_blank\" rel=\"noopener\">Prisi\u00f3n preventiva para familiar de Mar\u00eda Sol L., exfuncionaria del IESS<\/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=\u00bb50px\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_1672936961018{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=\u00bbmaria\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_1672937172298{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_1633381382175{margin-top: 25px !important;}\u00bb][\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=\u00bb50px\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-38576","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/38576","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=38576"}],"version-history":[{"count":8,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/38576\/revisions"}],"predecessor-version":[{"id":47724,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/38576\/revisions\/47724"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=38576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}