{"id":39305,"date":"2021-11-04T15:07:14","date_gmt":"2021-11-04T20:07:14","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/?page_id=39305"},"modified":"2022-12-27T16:20:37","modified_gmt":"2022-12-27T21:20:37","slug":"caso-isspol","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-isspol\/","title":{"rendered":"Caso Isspol"},"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 ISSPOL\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h2>CASO ISSPOL<\/h2>\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 css=\u00bb.vc_custom_1628803561044{margin-top: 30px !important;}\u00bb][vc_column_inner width=\u00bb1\/3&#8243;][\/vc_column_inner][vc_column_inner width=\u00bb1\/3&#8243;][vc_column_text el_class=\u00bbpedernales\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(\"CASO 1 CASO 2\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<ul class=\"horizontal\">\n<li><a class=\"active\" href=\"\/accesibilidad\/caso-isspol\/\">CASO 1<\/a><\/li>\n<li><a href=\"\/accesibilidad\/caso-isspol-2\/\">CASO 2<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3&#8243;][\/vc_column_inner][\/vc_row_inner][vc_column_text css=\u00bb.vc_custom_1672176006826{margin-top: 35px !important;}\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 Delito: peculado.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h3>CASO 1<\/h3>\n<h3>Delito: peculado.<\/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_1672176027802{margin-top: 25px !important;padding-right: 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(\"En este caso se investiga la negociaci\u00f3n de 216\u2019205.046 d\u00f3lares en operaciones efectuadas entre los a\u00f1os 2014 y 2019, por el pacto de recompra de Bonos Global 2024, entre los directivos del Instituto de Seguridad Social de la Polic\u00eda Nacional (Isspol) y la empresa IBcorp Investments, representada por Jorge Ch. M., por 205\u2019334.150 d\u00f3lares; y, la operaci\u00f3n con la empresa Capital Ventura, representada por H\u00e9ctor S. A., por 10\u2019870.896 d\u00f3lares.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <br \/>\nEn este caso se investiga la negociaci\u00f3n de 216\u2019205.046 d\u00f3lares en operaciones efectuadas entre los a\u00f1os 2014 y 2019, por el pacto de recompra de Bonos Global 2024, entre los directivos del Instituto de Seguridad Social de la Polic\u00eda Nacional (Isspol) y la empresa IBcorp Investments, representada por Jorge Ch. M., por 205\u2019334.150 d\u00f3lares; y, la operaci\u00f3n con la empresa Capital Ventura, representada por H\u00e9ctor S. A., por 10\u2019870.896 d\u00f3lares.<br \/>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][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_1636056346789{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=\"2021\" id=\"year-2021\"><div class=\"ctl-year-label ctl-year-text\"><span>2021<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39272\" 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\">Feb, 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-39272\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"23 de febrero de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/23-de-febrero-de-2021\/\" class=\"story-link\">23 de febrero de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Los generales David Iv\u00e1n P. S. y Enrique E. M.; el exdirector de Inversiones, Alfredo Daniel V. M.; y, el exasesor jur\u00eddico del Isspol, Santiago Patricio D. T., son aprehendidos durante los allanamientos ejecutados la noche, por su presunta participaci\u00f3n en el delito de peculado.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/FiscaliaEcuador\/status\/1364428430067064837?s=19\" target=\"_blank\" rel=\"noopener\">2 exdirectores (generales) y 2 funcionarios de Isspol son aprehendidos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39274\" 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\">Feb, 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-39274\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"25 de febrero de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/25-de-febrero-de-2021\/\" class=\"story-link\">25 de febrero de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>El juez de la Unidad de Flagrancia David Lasso acoge el pedido de Fiscal\u00eda y dicta prisi\u00f3n preventiva para Enrique E. M., exdirector General; Alfredo Daniel V. M., exdirector de Inversiones; y, Santiago Patricio D. T., exasesor jur\u00eddico.<\/p>\n<p>Mientras que para el exdirector General David Iv\u00e1n P. S. dispone arresto domiciliario y colocaci\u00f3n de grillete electr\u00f3nico, debido a que padece una enfermedad catastr\u00f3fica, conforme a lo dispuesto en el art\u00edculo 537, numeral 3, del COIP.<\/p>\n<p>Dispone, adem\u00e1s, medidas cautelares de car\u00e1cter real para los cuatro procesados, como la inmovilizaci\u00f3n de cuentas bancarias y prohibici\u00f3n de enajenar bienes muebles e inmuebles.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/caso-isspol-prision-preventiva-para-3-de-los-4-exfuncionarios-procesados-por-presunto-peculado\/\" target=\"_blank\" rel=\"noopener\">Caso Isspol: prisi\u00f3n preventiva para 3 de los 4 exfuncionarios procesados por presunto peculado<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39276\" 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\">Jun, 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-39276\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"09 de junio de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/09-de-junio-de-2021\/\" class=\"story-link\">09 de junio de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Audiencia de vinculaci\u00f3n de seis personas al proceso en que Fiscal\u00eda investiga presunto peculado, no se instala. La defensa de Jorge Ch. presenta un recurso de hecho a la providencia en la que se convocaba a esta diligencia.<\/p>\n<p>Fiscal\u00eda se encuentra a la espera de que se fije nueva fecha y hora.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/FiscaliaEcuador\/status\/1402745379628670976\" target=\"_blank\" rel=\"noopener\">Audiencia de vinculaci\u00f3n de 6 personas al proceso<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-40770\" 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, 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-40770\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"09 de septiembre de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/09-de-septiembre-de-2021-2\/\" class=\"story-link\">09 de septiembre de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>La Fiscal\u00eda General del Estado vincula a seis personas al proceso penal que se sigue por el presunto delito de peculado, por el pacto de recompra de Bonos Global 2024 entre directivos del Instituto de Seguridad Social de al Polic\u00eda Nacional (Isspol) con la empresa IBcorp Investments, y la operaci\u00f3n efectuada con la empresa Capital Ventura.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/caso-isspol-fiscalia-vincula-a-6-personas-mas-a-la-investigacion-por-peculado\/\" target=\"_blank\" rel=\"noopener\">Caso Isspol: Fiscal\u00eda vincula a 6 personas m\u00e1s a la investigaci\u00f3n por peculado<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39279\" 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\">Sep, 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-39279\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"09 de septiembre de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/09-de-septiembre-de-2021\/\" class=\"story-link\">09 de septiembre de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Jueza Yadira Proa\u00f1o sustituye arresto domiciliario para Alfredo Daniel V. M., exdirector de Inversiones del Isspol.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/FiscaliaEcuador\/status\/1436096222780133386?s=19\" target=\"_blank\" rel=\"noopener\">Audiencia de revisi\u00f3n de medidas<\/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=\"2023\" id=\"year-2023\"><div class=\"ctl-year-label ctl-year-text\"><span>2023<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-50619\" 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, 2023<\/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-50619\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"21 de julio de 2023\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/21-de-julio-de-2023\/\" class=\"story-link\">21 de julio de 2023<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Se desarrolla la audiencia preparatoria de juicio. Fiscal\u00eda concluye con la presentaci\u00f3n del dictamen acusatorio contra diez procesados por presunto peculado y solicita \u2013de manera fundamentada\u2013 que la Jueza los llame a juicio, con base en m\u00e1s de cincuenta elementos de convicci\u00f3n.<\/p>\n<p>La Magistrada convoc\u00f3 a las partes procesales para el 4 de septiembre, a fin de continuar con el turno de las defensas de los procesados.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-isspol-fiscalia-presento-dictamen-acusatorio-contra-diez-procesados-por-presunto-peculado\/\" target=\"_blank\" rel=\"noopener\">Audiencia preparatoria de juicio.<\/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\/casos-de-connotacion\/\" 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_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_1628803561044{margin-top: 30px !important;}\u00bb][vc_column_inner width=\u00bb1\/3&#8243;][\/vc_column_inner][vc_column_inner width=\u00bb1\/3&#8243;][vc_column_text el_class=\u00bbpedernales\u00bb][\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3&#8243;][\/vc_column_inner][\/vc_row_inner][vc_column_text css=\u00bb.vc_custom_1672176006826{margin-top: 35px !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_1672176027802{margin-top: 25px !important;padding-right: 25px !important;}\u00bb][\/vc_column_text][\/vc_column_inner][\/vc_row_inner][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_1636056346789{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-39305","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/39305","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=39305"}],"version-history":[{"count":5,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/39305\/revisions"}],"predecessor-version":[{"id":47597,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/39305\/revisions\/47597"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=39305"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}