{"id":43919,"date":"2022-08-09T14:51:02","date_gmt":"2022-08-09T19:51:02","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/?page_id=43919"},"modified":"2023-01-05T16:12:46","modified_gmt":"2023-01-05T21:12:46","slug":"caso-leandro-n","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-leandro-n\/","title":{"rendered":"Caso Leandro N."},"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 LEANDRO N. 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<h2>CASO LEANDRO N.<\/h2>\n<h3 style=\"margin: 15px 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 width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953146556{padding-right: 10px !important;}\u00bb]<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"En octubre de 2021, la Fiscal\u00eda General del Estado abre una investigaci\u00f3n previa por un presunto delito de 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> <br \/>\nEn octubre de 2021, la Fiscal\u00eda General del Estado abre una investigaci\u00f3n previa por un presunto delito de lavado de activos.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Luego de siete meses de trabajo, por parte de la Unidad de Antilavado de Activos de la FGE \u2013en coordinaci\u00f3n con la Polic\u00eda Nacional\u2013, se ejecutan diecinueve allanamientos en Guayas, Manab\u00ed y Santa Elena, donde se recaban varios indicios, entre ellos: 6\u2019455.537 d\u00f3lares en efectivo (cuya procedencia no pudo ser justificada), lingotes de oro y armas de fuego.\" 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 \/>\nLuego de siete meses de trabajo, por parte de la Unidad de Antilavado de Activos de la FGE \u2013en coordinaci\u00f3n con la Polic\u00eda Nacional\u2013, se ejecutan diecinueve allanamientos en Guayas, Manab\u00ed y Santa Elena, donde se recaban varios indicios, entre ellos: 6\u2019455.537 d\u00f3lares en efectivo (cuya procedencia no pudo ser justificada), lingotes de oro y armas de fuego.<br \/>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953165148{padding-left: 10px !important;}\u00bb]<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Uno de los procesados, Leandro Antonio N. T., enfrent\u00f3, en 2014, un proceso penal en Per\u00fa por el delito de tr\u00e1fico de sustancias catalogadas sujetas a fiscalizaci\u00f3n, pero se hizo pasar por muerto, logrando as\u00ed que se extinguiera la acci\u00f3n penal que se segu\u00eda en su contra y, adem\u00e1s, que se levanten las \u00f3rdenes de captura de Interpol que pesaban sobre \u00e9l.\" 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 \/>\nUno de los procesados, Leandro Antonio N. T., enfrent\u00f3, en 2014, un proceso penal en Per\u00fa por el delito de tr\u00e1fico de sustancias catalogadas sujetas a fiscalizaci\u00f3n, pero se hizo pasar por muerto, logrando as\u00ed que se extinguiera la acci\u00f3n penal que se segu\u00eda en su contra y, adem\u00e1s, que se levanten las \u00f3rdenes de captura de Interpol que pesaban sobre \u00e9l.<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_1660074738091{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=\"2022\" id=\"year-2022\"><div class=\"ctl-year-label ctl-year-text\"><span>2022<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-43916\" 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\">May, 2022<\/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-43916\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"25 de mayo de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/25-de-mayo-de-2022\/\" class=\"story-link\">25 de mayo de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>6 personas son detenidas en operativo liderado por la Fiscal\u00eda General del Estado en Guayas, Manab\u00ed y Santa Elena, presuntamente involucradas en lavado de activos. En los allanamientos se decomisa lingotes de oro, armas de fuego y dinero en efectivo.<\/p>\n<p>Uno de los detenidos es Leandro N., quien era requerido por la justicia de Per\u00fa por tr\u00e1fico de drogas.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/bit.ly\/3BQ5qar\" target=\"_blank\" rel=\"noopener\">Allanamientos realizados.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-43917\" 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\">May, 2022<\/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-43917\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"26 de mayo de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/26-de-mayo-de-2022\/\" class=\"story-link\">26 de mayo de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>La Fiscal\u00eda General del Estado formula cargos en contra de 4 personas. A Leandro Antonio N. T., su pareja, Lina R. V.; y sus hermanos, Israel N. T. y Johanna N. T., se les dicta prisi\u00f3n preventiva, decisi\u00f3n que se toma sobre la base de los requisitos que establece el art\u00edculo 534 del C\u00f3digo Org\u00e1nico Integral Penal (COIP).<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/bit.ly\/3SM09XF\">Fiscal\u00eda formula cargos contra 4 procesados por lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-43918\" 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\">Ago, 2022<\/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-43918\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"03 de agosto de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/03-de-agosto-de-2022-2\/\" class=\"story-link\">03 de agosto de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>En la Unidad Judicial Alb\u00e1n Borja, en Guayaquil, se recibe \u2013v\u00eda telem\u00e1tica\u2013 el testimonio anticipado de un integrante de la Polic\u00eda de Per\u00fa, quien form\u00f3 parte de la investigaci\u00f3n en una causa por tr\u00e1fico de sustancias estupefacientes y psicotr\u00f3picas, en mayo de 2014.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/bit.ly\/3dbIJmL\">Audiencia de recepci\u00f3n de testimonio anticipado.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-45438\" 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\">Ago, 2022<\/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-45438\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"23 de agosto de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/23-de-agosto-de-2022\/\" class=\"story-link\">23 de agosto de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Cinco personas naturales y dos jur\u00eddicas son vinculadas por la Fiscal\u00eda General del Estado a la causa impulsada por un presunto delito de lavado de activos, en el que ya son procesados Leandro N., Israel N., Johanna Z. T, Lina R. V. y cinco empresas.<\/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-lenadro-n-fiscalia-vincula-a-5-personas-naturales-y-2-juridicas-a-proceso-por-presunto-lavado-de-activos\/\" target=\"_blank\" rel=\"noopener\">Audiencia de vinculaci\u00f3n<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-48180\" 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\">Dic, 2022<\/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-48180\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"05 de diciembre de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/05-de-diciembre-de-2022\/\" class=\"story-link\">05 de diciembre de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Tras el amotinamiento registrado el 3 de octubre de 2022 en el Centro de Rehabilitaci\u00f3n Social de Cotopaxi \u2013en el que Leandro N. perdi\u00f3 la vida\u2013 el 5 de diciembre de 2022, el Juez que sustancia el proceso por presunto lavado de activos notifica a la Fiscal\u00eda General del Estado que declara extinta el ejercicio de la acci\u00f3n penal contra dicho procesado, por justificarse documentadamente su fallecimiento.<\/p>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-48181\" 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\">Dic, 2022<\/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-48181\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"07 de diciembre de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/07-de-diciembre-de-2022\/\" class=\"story-link\">07 de diciembre de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Se instala la audiencia de evaluaci\u00f3n y preparatoria de juicio contra Israel N., Johanna Z., Betty T., Lina R. y cuatro personas m\u00e1s por presunto lavado de activos. Tambi\u00e9n son procesadas ocho empresas que estar\u00edan relacionadas al caso.<\/p>\n<p>En la diligencia, el Juez declara la validez de todo lo actuado y la Fiscal\u00eda General del Estado inicia con la exposici\u00f3n de su dictamen.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/twitter.com\/FiscaliaEcuador\/status\/1600520333429297155?s=20&amp;t=lkHcr8IMX5Q7bpVG2wXw0Q\">Se instala audiencia preparatoria de juicio.<\/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-49471\" 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\">Mar, 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-49471\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"2 de marzo de 2023\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/2-de-marzo-de-2023\/\" class=\"story-link\">2 de marzo de 2023<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Seis personas naturales y ocho empresas son llamadas a juicio por el delito de lavado de activos. Al finalizar la audiencia de evaluaci\u00f3n y preparatoria de juicio, el Juez dicta auto de sobreseimiento a favor de Betty T. y Juan Sebasti\u00e1n R., decisi\u00f3n que fue apelada por Fiscal\u00eda.<\/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-leandro-n-6-procesados-van-a-juicio-por-presunto-lavado-de-activos\/\">Procesados van a juicio.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-49472\" 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\">Abr, 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-49472\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"18 de abril de 2023\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/18-de-abril-de-2023\/\" class=\"story-link\">18 de abril de 2023<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Se instala la audiencia de juicio contra Israel N., Johanna Z., Lina P., Carlos P., Pablo C. y cinco personas jur\u00eddicas. Fiscal\u00eda las procesa por su presunta participaci\u00f3n en el delito de lavado de activos. El Tribunal suspendi\u00f3 la etapa de juicio para tres empresas por no haber comparecido con sus defensas durante el transcurso de la causa.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.fiscalia.gob.ec\/aso-leandro-n-arranca-audiencia-de-juzgamiento-por-lavado-de-activos\/\">Arranca audiencia de juzgamiento.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-49879\" class=\"ctl-story ctl-story-dot-icon odd ctl-story-right ctl-no-media\" data-story-index=\"9\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">May, 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-49879\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"18 de mayo de 2023\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/18-de-mayo-de-2023\/\" class=\"story-link\">18 de mayo de 2023<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>En la Corte Provincial de Justicia de Guayas, se instala audiencia de apelaci\u00f3n al sobreseimiento dictado a favor de Betty T. y Juan Sebasti\u00e1n R., a quienes Fiscal\u00eda proces\u00f3 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:\/\/twitter.com\/FiscaliaEcuador\/status\/1659189577414848514?t=8h2EXQ08C4VHV8YRuDg1YA&amp;s=08\" target=\"_blank\" rel=\"noopener\">Se instala audiencia de apelaci\u00f3n.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-49880\" class=\"ctl-story ctl-story-dot-icon even ctl-story-left ctl-no-media\" data-story-index=\"10\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">May, 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-49880\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"23 de mayo de 2023\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/23-de-mayo-de-2023\/\" class=\"story-link\">23 de mayo de 2023<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Se reinstala audiencia de apelaci\u00f3n al sobreseimiento dictado a favor de Betty T. y Juan Sebasti\u00e1n R. La Sala de la Corte Provincial de Justicia de Guayas acepta parcialmente el recurso interpuesto por Fiscal\u00eda y llama a juicio a Juan Sebasti\u00e1n R. 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:\/\/twitter.com\/FiscaliaEcuador\/status\/1661004480429674499?t=4EPVUtBS4yGKRCz_j4CR4Q&amp;s=08\" target=\"_blank\" rel=\"noopener\">Resoluci\u00f3n al recurso de apelaci\u00f3n.<\/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\/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][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953146556{padding-right: 10px !important;}\u00bb] [\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953165148{padding-left: 10px !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_1660074738091{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-43919","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/43919","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=43919"}],"version-history":[{"count":3,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/43919\/revisions"}],"predecessor-version":[{"id":47768,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/43919\/revisions\/47768"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=43919"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}