{"id":38587,"date":"2021-10-04T16:15:26","date_gmt":"2021-10-04T21:15:26","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/?page_id=38587"},"modified":"2023-01-05T12:32:42","modified_gmt":"2023-01-05T17:32:42","slug":"caso-maria-sol-l-5","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-maria-sol-l-5\/","title":{"rendered":"Caso Mar\u00eda Sol L. 5"},"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 class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"CASO MAR\u00cdA SOL L.\" data-rvtts-voice=\"Spanish Latin American Female\" data-rvtts-brand-url=\"https:\/\/responsivevoice.org\/?utm_source=wordpress-plugin&amp;utm_medium=referral&amp;utm_campaign=powered-by\" data-rvtts-brand-label=\"Powered by ResponsiveVoice\"><svg class=\"rvtts-icon\" width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"currentColor\" aria-hidden=\"true\" focusable=\"false\"><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M11 0C4.92345 0 0 4.92345 0 11C0 13.2683 0.690345 15.3772 1.86621 17.1221L0.811724 21.0517L4.70345 20.0124C6.48621 21.2641 8.65586 22 11 22C17.0766 22 22 17.0766 22 11C22 4.92345 17.0766 0 11 0ZM3.99793 9.99862C3.99793 9.44483 4.44552 8.99724 4.99931 8.99724C5.5531 8.99724 6.00069 9.44483 6.00069 9.99862V12.0014C6.00069 12.5552 5.5531 13.0028 4.99931 13.0028C4.44552 13.0028 3.99793 12.5552 3.99793 12.0014V9.99862ZM8.99724 13.9966C8.99724 14.5503 8.54966 14.9979 7.99586 14.9979C7.44207 14.9979 6.99448 14.5503 6.99448 13.9966V7.99586C6.99448 7.44207 7.44207 6.99448 7.99586 6.99448C8.54966 6.99448 8.99724 7.44207 8.99724 7.99586V13.9966ZM12.0014 17.0007C12.0014 17.5545 11.5538 18.0021 11 18.0021C10.4462 18.0021 9.99862 17.5545 9.99862 17.0007V4.99931C9.99862 4.44552 10.4462 3.99793 11 3.99793C11.5538 3.99793 12.0014 4.44552 12.0014 4.99931V17.0007ZM14.9979 13.9966C14.9979 14.5503 14.5503 14.9979 13.9966 14.9979C13.4428 14.9979 12.9952 14.5503 12.9952 13.9966V7.99586C12.9952 7.44207 13.4428 6.99448 13.9966 6.99448C14.5503 6.99448 14.9979 7.44207 14.9979 7.99586V13.9966ZM18.0021 12.0014C18.0021 12.5552 17.5545 13.0028 17.0007 13.0028C16.4469 13.0028 15.9993 12.5552 15.9993 12.0014V9.99862C15.9993 9.44483 16.4469 8.99724 17.0007 8.99724C17.5545 8.99724 18.0021 9.44483 18.0021 9.99862V12.0014Z\"\/><\/svg><span class=\"responsivevoice-button__label\"><\/span><\/button> <\/p>\n<h2>CASO MAR\u00cdA SOL L.<\/h2>\n<p>[\/vc_column_text][vc_column_text css=\u00bb.vc_custom_1672938241577{margin-top: 25px !important;}\u00bb]<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"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.\" data-rvtts-voice=\"Spanish Latin American Female\" data-rvtts-brand-url=\"https:\/\/responsivevoice.org\/?utm_source=wordpress-plugin&amp;utm_medium=referral&amp;utm_campaign=powered-by\" data-rvtts-brand-label=\"Powered by ResponsiveVoice\"><svg class=\"rvtts-icon\" width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"currentColor\" aria-hidden=\"true\" focusable=\"false\"><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M11 0C4.92345 0 0 4.92345 0 11C0 13.2683 0.690345 15.3772 1.86621 17.1221L0.811724 21.0517L4.70345 20.0124C6.48621 21.2641 8.65586 22 11 22C17.0766 22 22 17.0766 22 11C22 4.92345 17.0766 0 11 0ZM3.99793 9.99862C3.99793 9.44483 4.44552 8.99724 4.99931 8.99724C5.5531 8.99724 6.00069 9.44483 6.00069 9.99862V12.0014C6.00069 12.5552 5.5531 13.0028 4.99931 13.0028C4.44552 13.0028 3.99793 12.5552 3.99793 12.0014V9.99862ZM8.99724 13.9966C8.99724 14.5503 8.54966 14.9979 7.99586 14.9979C7.44207 14.9979 6.99448 14.5503 6.99448 13.9966V7.99586C6.99448 7.44207 7.44207 6.99448 7.99586 6.99448C8.54966 6.99448 8.99724 7.44207 8.99724 7.99586V13.9966ZM12.0014 17.0007C12.0014 17.5545 11.5538 18.0021 11 18.0021C10.4462 18.0021 9.99862 17.5545 9.99862 17.0007V4.99931C9.99862 4.44552 10.4462 3.99793 11 3.99793C11.5538 3.99793 12.0014 4.44552 12.0014 4.99931V17.0007ZM14.9979 13.9966C14.9979 14.5503 14.5503 14.9979 13.9966 14.9979C13.4428 14.9979 12.9952 14.5503 12.9952 13.9966V7.99586C12.9952 7.44207 13.4428 6.99448 13.9966 6.99448C14.5503 6.99448 14.9979 7.44207 14.9979 7.99586V13.9966ZM18.0021 12.0014C18.0021 12.5552 17.5545 13.0028 17.0007 13.0028C16.4469 13.0028 15.9993 12.5552 15.9993 12.0014V9.99862C15.9993 9.44483 16.4469 8.99724 17.0007 8.99724C17.5545 8.99724 18.0021 9.44483 18.0021 9.99862V12.0014Z\"\/><\/svg><span class=\"responsivevoice-button__label\"><\/span><\/button> <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 class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"CASO 1 CASO 2 CASO 3 CASO 4 CASO 5\" data-rvtts-voice=\"Spanish Latin American Female\" data-rvtts-brand-url=\"https:\/\/responsivevoice.org\/?utm_source=wordpress-plugin&amp;utm_medium=referral&amp;utm_campaign=powered-by\" data-rvtts-brand-label=\"Powered by ResponsiveVoice\"><svg class=\"rvtts-icon\" width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"currentColor\" aria-hidden=\"true\" focusable=\"false\"><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M11 0C4.92345 0 0 4.92345 0 11C0 13.2683 0.690345 15.3772 1.86621 17.1221L0.811724 21.0517L4.70345 20.0124C6.48621 21.2641 8.65586 22 11 22C17.0766 22 22 17.0766 22 11C22 4.92345 17.0766 0 11 0ZM3.99793 9.99862C3.99793 9.44483 4.44552 8.99724 4.99931 8.99724C5.5531 8.99724 6.00069 9.44483 6.00069 9.99862V12.0014C6.00069 12.5552 5.5531 13.0028 4.99931 13.0028C4.44552 13.0028 3.99793 12.5552 3.99793 12.0014V9.99862ZM8.99724 13.9966C8.99724 14.5503 8.54966 14.9979 7.99586 14.9979C7.44207 14.9979 6.99448 14.5503 6.99448 13.9966V7.99586C6.99448 7.44207 7.44207 6.99448 7.99586 6.99448C8.54966 6.99448 8.99724 7.44207 8.99724 7.99586V13.9966ZM12.0014 17.0007C12.0014 17.5545 11.5538 18.0021 11 18.0021C10.4462 18.0021 9.99862 17.5545 9.99862 17.0007V4.99931C9.99862 4.44552 10.4462 3.99793 11 3.99793C11.5538 3.99793 12.0014 4.44552 12.0014 4.99931V17.0007ZM14.9979 13.9966C14.9979 14.5503 14.5503 14.9979 13.9966 14.9979C13.4428 14.9979 12.9952 14.5503 12.9952 13.9966V7.99586C12.9952 7.44207 13.4428 6.99448 13.9966 6.99448C14.5503 6.99448 14.9979 7.44207 14.9979 7.99586V13.9966ZM18.0021 12.0014C18.0021 12.5552 17.5545 13.0028 17.0007 13.0028C16.4469 13.0028 15.9993 12.5552 15.9993 12.0014V9.99862C15.9993 9.44483 16.4469 8.99724 17.0007 8.99724C17.5545 8.99724 18.0021 9.44483 18.0021 9.99862V12.0014Z\"\/><\/svg><span class=\"responsivevoice-button__label\"><\/span><\/button> <\/p>\n<ul class=\"horizontal\">\n<li><a href=\"\/accesibilidad\/caso-maria-sol-l\/\">CASO 1<\/a><\/li>\n<li><a 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 class=\"active\" 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_1672938399880{margin-top: 25px !important;}\u00bb]<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"CASO 5 Mar\u00eda Sol L. y otros Delito: lavado de activos.\" data-rvtts-voice=\"Spanish Latin American Female\" data-rvtts-brand-url=\"https:\/\/responsivevoice.org\/?utm_source=wordpress-plugin&amp;utm_medium=referral&amp;utm_campaign=powered-by\" data-rvtts-brand-label=\"Powered by ResponsiveVoice\"><svg class=\"rvtts-icon\" width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"currentColor\" aria-hidden=\"true\" focusable=\"false\"><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M11 0C4.92345 0 0 4.92345 0 11C0 13.2683 0.690345 15.3772 1.86621 17.1221L0.811724 21.0517L4.70345 20.0124C6.48621 21.2641 8.65586 22 11 22C17.0766 22 22 17.0766 22 11C22 4.92345 17.0766 0 11 0ZM3.99793 9.99862C3.99793 9.44483 4.44552 8.99724 4.99931 8.99724C5.5531 8.99724 6.00069 9.44483 6.00069 9.99862V12.0014C6.00069 12.5552 5.5531 13.0028 4.99931 13.0028C4.44552 13.0028 3.99793 12.5552 3.99793 12.0014V9.99862ZM8.99724 13.9966C8.99724 14.5503 8.54966 14.9979 7.99586 14.9979C7.44207 14.9979 6.99448 14.5503 6.99448 13.9966V7.99586C6.99448 7.44207 7.44207 6.99448 7.99586 6.99448C8.54966 6.99448 8.99724 7.44207 8.99724 7.99586V13.9966ZM12.0014 17.0007C12.0014 17.5545 11.5538 18.0021 11 18.0021C10.4462 18.0021 9.99862 17.5545 9.99862 17.0007V4.99931C9.99862 4.44552 10.4462 3.99793 11 3.99793C11.5538 3.99793 12.0014 4.44552 12.0014 4.99931V17.0007ZM14.9979 13.9966C14.9979 14.5503 14.5503 14.9979 13.9966 14.9979C13.4428 14.9979 12.9952 14.5503 12.9952 13.9966V7.99586C12.9952 7.44207 13.4428 6.99448 13.9966 6.99448C14.5503 6.99448 14.9979 7.44207 14.9979 7.99586V13.9966ZM18.0021 12.0014C18.0021 12.5552 17.5545 13.0028 17.0007 13.0028C16.4469 13.0028 15.9993 12.5552 15.9993 12.0014V9.99862C15.9993 9.44483 16.4469 8.99724 17.0007 8.99724C17.5545 8.99724 18.0021 9.44483 18.0021 9.99862V12.0014Z\"\/><\/svg><span class=\"responsivevoice-button__label\"><\/span><\/button> <\/p>\n<h3>CASO 5<\/h3>\n<h3 style=\"margin: 15px 0 0 0;\">Mar\u00eda Sol L. y otros<\/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_1633382138476{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=\"2019\" id=\"year-2019\"><div class=\"ctl-year-label ctl-year-text\"><span>2019<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38040\" 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\">Nov, 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-38040\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"23 de noviembre de 2019\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/23-de-noviembre-de-2019\/\" class=\"story-link\">23 de noviembre de 2019<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>El martes 26 de noviembre, a las 12:00, en el Complejo Judicial Norte, Fiscal\u00eda formula cargos contra Mar\u00eda Sol L., Marcelo E., Carlos E. y las empresas Dialilife S.A., Serdidyv, Dialicon, Dialivida, Sociedad de Hemodi\u00e1lisis y Representaciones Guderian S. A., por su presunta participaci\u00f3n en el delito de lavado de activos, ante la jueza Paola Campa\u00f1a.<\/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-formulara-cargos-en-contra-de-maria-sol-l-por-presunto-delito-de-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Fiscal\u00eda formular\u00e1 cargos en contra de Mar\u00eda Sol L. por presunto delito de lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38043\" 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\">Nov, 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-38043\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"26 de noviembre de 2019\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/26-de-noviembre-de-2019-2\/\" class=\"story-link\">26 de noviembre de 2019<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Luego de haber analizado los pedidos para diferir la audiencia de formulaci\u00f3n de cargos, presentados por Mar\u00eda Sol L., exfuncionaria del Instituto Ecuatoriano de Seguridad Social (IESS), Marcelo y Carlos E., y seis empresas investigadas por Fiscal\u00eda, la jueza de Garant\u00edas Penales de Pichincha, Paola Campa\u00f1a, acepta dichas solicitudes y anuncia que notificar\u00e1 nuevo d\u00eda y hora para la diligencia.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<p><a href=\"https:\/\/www.fiscalia.gob.ec\/fiscalia-espera-nueva-fecha-y-hora-para-formular-cargos-contra-maria-sol-l-por-presunto-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Fiscal\u00eda espera nueva fecha y hora para formular cargos contra Mar\u00eda Sol L., por presunto lavado de activos<\/a><\/p>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38049\" 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\">Nov, 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-38049\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"29 de noviembre de 2019\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/29-de-noviembre-de-2019\/\" class=\"story-link\">29 de noviembre de 2019<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Tribunal de la Sala de la Corte Provincial de Justicia de Tungurahua acepta recurso de habeas corpus presentado por la exfuncionaria del Instituto Ecuatoriano de Seguridad Social (IESS), Mar\u00eda Sol L.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/tribunal-concede-habeas-corpus-a-maria-sol-l-que-debera-enfrentar-nuevos-cargos-esta-vez-por-presunto-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Tribunal concede habeas corpus a Mar\u00eda Sol L., que deber\u00e1 enfrentar nuevos cargos, esta vez por presunto lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38517\" 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\">Dic, 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-38517\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"02 de diciembre de 2019\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/02-de-diciembre-de-2019\/\" class=\"story-link\">02 de diciembre de 2019<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Fiscal\u00eda inicia instrucci\u00f3n fiscal de noventa d\u00edas contra Mar\u00eda Sol L., Marcelo E., Carlos E. y seis empresas, como personas jur\u00eddicas.<\/p>\n<p>Ante los elementos de convicci\u00f3n presentados por el fiscal de Antilavado, Mario Mu\u00f1oz, el juez de Garant\u00edas Penales M\u00e1ximo Ortega ordena prisi\u00f3n preventiva para Mar\u00eda Sol L. y la prohibici\u00f3n de enajenar acciones en otra empresa que no est\u00e1 involucrada en este proceso.<\/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-maria-sol-l-esta-vez-por-presunto-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Prisi\u00f3n preventiva para Mar\u00eda Sol L., esta vez por presunto lavado de activos<\/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=\"2020\" id=\"year-2020\"><div class=\"ctl-year-label ctl-year-text\"><span>2020<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38564\" 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, 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-38564\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"04 de marzo de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/04-de-marzo-de-2020-2\/\" class=\"story-link\">04 de marzo de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Jueza de Garant\u00edas Penales de Pichincha acepta pedido de vinculaci\u00f3n de la compa\u00f1\u00eda Nipseservicios, representada por el cu\u00f1ado de Mar\u00eda Sol L., al proceso que investiga un presunto delito de lavado de activos.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/una-persona-juridica-vinculada-al-presunto-lavado-de-activos-en-el-que-esta-involucrada-maria-sol-l\/\" target=\"_blank\" rel=\"noopener\">Una persona jur\u00eddica, vinculada al presunto lavado de activos en el que est\u00e1 involucrada Mar\u00eda Sol L.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38566\" 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\">Oct, 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-38566\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"14 de octubre de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/14-de-octubre-de-2020\/\" class=\"story-link\">14 de octubre de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Jueza acoge la solicitud de la Fiscal\u00eda General del Estado y dicta auto de llamamiento a juicio contra Mar\u00eda Sol L., exfuncionaria del Instituto Ecuatoriano de Seguridad Social (IESS), Marcelo E., Carlos E., y siete personas jur\u00eddicas, por su presunta participaci\u00f3n en el delito de lavado de activos.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/maria-sol-l-2-ciudadanos-mas-y-7-personas-juridicas-son-llamadas-a-juicio-por-presunto-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Mar\u00eda Sol L., 2 ciudadanos m\u00e1s y 7 personas jur\u00eddicas son llamados a juicio por presunto lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38568\" class=\"ctl-story ctl-story-dot-icon odd ctl-story-right ctl-no-media\" data-story-index=\"7\" 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-38568\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"11 de noviembre de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/11-de-noviembre-de-2020\/\" class=\"story-link\">11 de noviembre de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>En el Complejo Judicial Norte de Quito, inicia la audiencia de juicio contra Mar\u00eda Sol L., exfuncionaria del Instituto Ecuatoriano de Seguridad Social (IESS), Marcelo E., Carlos E. y siete personas jur\u00eddicas, por su presunta participaci\u00f3n en el delito de lavado de activos.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/inicia-juicio-contra-de-maria-sol-l-2-ciudadanos-mas-y-7-personas-juridicas-por-presunto-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Inicia juicio contra de Mar\u00eda Sol L., 2 ciudadanos m\u00e1s y 7 personas jur\u00eddicas por presunto lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-38570\" class=\"ctl-story ctl-story-dot-icon even ctl-story-left ctl-no-media\" data-story-index=\"8\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Dic, 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-38570\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"01 de diciembre de 2020\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/01-de-diciembre-de-2020\/\" class=\"story-link\">01 de diciembre de 2020<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Carlos E. es sentenciado a seis a\u00f1os de pena privativa de libertad por el delito de lavado de activos. Adem\u00e1s, deber\u00e1 cumplir con el pago de una multa que supera los 980.000 d\u00f3lares, correspondiente al doble del dinero lavado. Se dispone tambi\u00e9n la disoluci\u00f3n y extinci\u00f3n de las personas jur\u00eddicas Dialilife, Guederian, Dialvida y Nipseservicos.<\/p>\n<p>Por otra parte, se ratifica la inocencia de Mar\u00eda Sol L., exfuncionaria del IESS, y su esposo, Marcelo E. Seg\u00fan los magistrados, ellos ya fueron juzgados \u2013la primera por enriqueciendo il\u00edcito y el segundo por enriquecimiento privado no justificado\u2013 por lo tanto \u201cno se puede juzgar dos veces por los mismos hechos\u201d. Este criterio no es compartido por Fiscal\u00eda, raz\u00f3n por la cual presentar\u00e1 la apelaci\u00f3n al fallo.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/tribunal-sentencia-a-carlos-e-a-6-anos-de-prision-por-lavado-de-activos-y-ratifica-inocencia-de-maria-sol-l-y-marcelo-e-fiscalia-apelara\/\" target=\"_blank\" rel=\"noopener\">Tribunal sentencia a Carlos E. a 6 a\u00f1os de prisi\u00f3n por lavado de activos y ratifica inocencia de Mar\u00eda Sol L. y Marcelo E: Fiscal\u00eda apelar\u00e1<\/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_1672938241577{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_1672938399880{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_1633382138476{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-38587","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/38587","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=38587"}],"version-history":[{"count":8,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/38587\/revisions"}],"predecessor-version":[{"id":47733,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/38587\/revisions\/47733"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=38587"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}