{"id":39307,"date":"2021-11-04T15:13:16","date_gmt":"2021-11-04T20:13:16","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/?page_id=39307"},"modified":"2022-12-27T16:23:10","modified_gmt":"2022-12-27T21:23:10","slug":"caso-isspol-2","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-isspol-2\/","title":{"rendered":"Caso Isspol 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 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 href=\"\/accesibilidad\/caso-isspol\/\">CASO 1<\/a><\/li>\n<li><a class=\"active\" 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_1672176143488{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 2 Delito: falsedad de informaci\u00f3n.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h3>CASO 2<\/h3>\n<h3>Delito: falsedad de informaci\u00f3n.<\/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_1672176187625{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(\"Fiscal\u00eda inicia una investigaci\u00f3n luego de recibir denuncias, en septiembre y diciembre de 2020, del superintendente de Compa\u00f1\u00edas, Valores y Seguros, V\u00edctor Anchundia Places, contra las compa\u00f1\u00edas DECEVALE S. A. y CITADEL Casa de Valores, por presuntos delitos de abuso de confianza, falsedad de informaci\u00f3n e incumplimiento de decisi\u00f3n leg\u00edtima de autoridad competente.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <br \/>\nFiscal\u00eda inicia una investigaci\u00f3n luego de recibir denuncias, en septiembre y diciembre de 2020, del superintendente de Compa\u00f1\u00edas, Valores y Seguros, V\u00edctor Anchundia Places, contra las compa\u00f1\u00edas DECEVALE S. A. y CITADEL Casa de Valores, por presuntos delitos de abuso de confianza, falsedad de informaci\u00f3n e incumplimiento de decisi\u00f3n leg\u00edtima de autoridad competente.<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_1636056794001{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-39280\" 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, 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-39280\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"22 de junio de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/22-de-junio-de-2021-2\/\" class=\"story-link\">22 de junio de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Durante once allanamientos ejecutados en Guayaquil, Daule y Samborond\u00f3n, se detiene a siete personas y se decomisan computadoras, celulares y documentaci\u00f3n, como parte de las investigaciones por el presunto delito de falsedad de informaci\u00f3n.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/fiscaliaecuador\/status\/1407339338975920132?s=24\" target=\"_blank\" rel=\"noopener\">Allanamientos en Guayas<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39282\" 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, 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-39282\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"23 de junio de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/23-de-junio-de-2021-2\/\" class=\"story-link\">23 de junio de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>El juez Ubaldo Mac\u00edas acoge en parte el pedido de Fiscal\u00eda y dicta prisi\u00f3n preventiva contra Xavier N. S., Beatriz D. V. y Maryuri Esther Z. O. El Magistrado dispone arresto domiciliario para Rodolfo Gabriel K. A., Carlos Alberto C. C. y Oriana Alexandra R. T. Finalmente, para Minnie Sonia Jessica B. T., dispone la prohibici\u00f3n de salida del pa\u00eds y presentaci\u00f3n ante la autoridad fiscal.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/7-procesados-por-presunta-falsedad-de-informacion-en-caso-relacionado-a-isspol\/\" target=\"_blank\" rel=\"noopener\">7 procesados por presunta falsedad de informaci\u00f3n en caso relacionado a ISSPOL<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39284\" 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, 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-39284\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"16 de julio de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/16-de-julio-de-2021\/\" class=\"story-link\">16 de julio de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Jueza ponente de la Sala Penal Beatriz Cruz suspende audiencia de apelaci\u00f3n solicitada por Carlos N. S. (procesado en este caso) por amenaza de bomba en las instalaciones de la Corte Provincial del Guayas.<\/p>\n<p>El recurso fue solicitado por Carlos N. S., expresidente de CITADEL Casa de Valores, detenido el 23 de junio en Guayaquil.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/FiscaliaEcuador\/status\/1416031356178534401?s=19\" target=\"_blank\" rel=\"noopener\">Se instala audiencia de apelaci\u00f3n a la prisi\u00f3n preventiva<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39288\" 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-39288\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"17 de septiembre de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/17-de-septiembre-de-2021\/\" class=\"story-link\">17 de septiembre de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Fiscal\u00eda vincula a 6 personas a la instrucci\u00f3n fiscal por presunta falsedad documental. Jueza dispone prisi\u00f3n preventiva para 2 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\/6-vinculados-a-proceso-por-presunta-falsedad-documental-en-caso-isspol\/\" target=\"_blank\" rel=\"noopener\">6 vinculados a proceso por presunta falsedad documental en caso ISSPOL<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39300\" 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-39300\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"24 de septiembre de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/24-de-septiembre-de-2021\/\" class=\"story-link\">24 de septiembre de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Juez dicta prisi\u00f3n preventiva para Luis A. y Gonzalo N., mientras que para Oriana R. dispone arresto domiciliario y para los 3, prohibici\u00f3n de enajenar bienes por 32 millones de d\u00f3lares e inmovilizaci\u00f3n de cuentas.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/FiscaliaEcuador\/status\/1441481553343832067?s=20\" target=\"_blank\" rel=\"noopener\">Audiencia de vinculaci\u00f3n por presunta falsedad de informaci\u00f3n<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-39302\" 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, 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-39302\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"13 de octubre de 2021\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/13-de-octubre-de-2021\/\" class=\"story-link\">13 de octubre de 2021<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Juez Juan Carlos Ter\u00e1n ratifica la medida cautelar de arresto domiciliario para Oriana R., a quien Fiscal\u00eda procesa \u2013junto a 3 personas m\u00e1s\u2013 por presunta falsedad de informaci\u00f3n.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/FiscaliaEcuador\/status\/1448321591079755780?t=PyIYaZaecMhizJuSLy_ovA&amp;s=19\" target=\"_blank\" rel=\"noopener\">Audiencia de revisi\u00f3n de medidas<\/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 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