{"id":56225,"date":"2024-09-19T17:53:01","date_gmt":"2024-09-19T22:53:01","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/?p=56225"},"modified":"2024-09-25T15:34:08","modified_gmt":"2024-09-25T20:34:08","slug":"caso-eclipse-3-vinculados-a-la-causa-en-la-que-se-investiga-un-presunto-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-eclipse-3-vinculados-a-la-causa-en-la-que-se-investiga-un-presunto-lavado-de-activos\/","title":{"rendered":"Caso Eclipse: 3 vinculados a la causa en la que se investiga un presunto lavado de activos"},"content":{"rendered":"<p><button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"BOLET\u00cdN DE PRENSA FGE N\u00ba 1057-DC-2024 Caso Eclipse: 3 vinculados a la causa en la que se investiga un presunto 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 \/>\n<strong>BOLET\u00cdN DE PRENSA FGE N\u00ba 1057-DC-2024<\/strong><\/p>\n<p><strong>Caso Eclipse: 3 vinculados a la causa en la que se investiga un presunto lavado de activos<\/strong><br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Quito (Pichincha), 19 de septiembre de 2024.- Con base en m\u00e1s de veinte elementos de convicci\u00f3n, la Fiscal\u00eda General del Estado vincul\u00f3 a los hermanos \u00c1ngel J. T. y Marcial J. T., as\u00ed como a su madre Fabiola T. R., a la instrucci\u00f3n fiscal que se sigue por el 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 \/>\n<strong>Quito (Pichincha), 19 de septiembre de 2024.-<\/strong> Con base en m\u00e1s de veinte elementos de convicci\u00f3n, la Fiscal\u00eda General del Estado vincul\u00f3 a los hermanos \u00c1ngel J. T. y Marcial J. T., as\u00ed como a su madre Fabiola T. R., a la instrucci\u00f3n fiscal que se sigue por el 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=\"El Juez de la Unidad Judicial de Garant\u00edas Penales Especializada para el Juzgamiento de Delitos Relacionados con Corrupci\u00f3n y Crimen Organizado dict\u00f3 prisi\u00f3n preventiva para \u00c1ngel J. T. Mientras que, para los otros dos vinculados, prohibici\u00f3n de salida del pa\u00eds y presentaci\u00f3n peri\u00f3dica ante el despacho de la Agente Fiscal del caso.\" 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 \/>\nEl Juez de la Unidad Judicial de Garant\u00edas Penales Especializada para el Juzgamiento de Delitos Relacionados con Corrupci\u00f3n y Crimen Organizado dict\u00f3 prisi\u00f3n preventiva para \u00c1ngel J. T. Mientras que, para los otros dos vinculados, prohibici\u00f3n de salida del pa\u00eds y presentaci\u00f3n peri\u00f3dica ante el despacho de la Agente Fiscal del caso.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"La Agente Fiscal N\u00b02 de la Unidad Antilavado de Activos present\u00f3 un esquema detallado de la participaci\u00f3n de los procesados en los hechos investigados: mencion\u00f3 que los hermanos constituyeron dos empresas \u2013procesadas en esta causa desde julio de 2024\u2013 que, aparentemente, se dedicaban a las transacciones de remesas de dinero provenientes del exterior.\" 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 \/>\nLa Agente Fiscal N\u00b02 de la Unidad Antilavado de Activos present\u00f3 un esquema detallado de la participaci\u00f3n de los procesados en los hechos investigados: mencion\u00f3 que los hermanos constituyeron dos empresas <a href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/cinco-procesados-por-presunto-lavado-de-activos-tres-personas-naturales-y-dos-personas-juridicas\/\" target=\"_blank\" rel=\"noopener\"><strong>\u2013procesadas en esta causa desde julio de 2024\u2013<\/strong><\/a> que, aparentemente, se dedicaban a las transacciones de remesas de dinero provenientes del exterior.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Sin embargo, un Reporte de Operaciones Inusuales emitido por la Unidad de An\u00e1lisis Financiero (UAFE) detect\u00f3 que \u00c1ngel J. T. habr\u00eda recibido m\u00e1s de 9\u2019000.000 de d\u00f3lares \u2013entre 2016 y 2023\u2013 en el Sistema Financiero Nacional.\" 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 \/>\nSin embargo, un Reporte de Operaciones Inusuales emitido por la Unidad de An\u00e1lisis Financiero (UAFE) detect\u00f3 que \u00c1ngel J. T. habr\u00eda recibido m\u00e1s de 9&#8217;000.000 de d\u00f3lares \u2013entre 2016 y 2023\u2013 en el Sistema Financiero Nacional.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Durante su intervenci\u00f3n, la Agente Fiscal reprodujo los videos de las c\u00e1maras de seguridad de la empresa \u00c9dgar F. J\u00e1come &amp; Representaciones, y Servicios Cia. Ltda., de la que eran accionistas y miembros del directorio los ahora procesados. En las im\u00e1genes se observ\u00f3 c\u00f3mo intentaron esconder y deshacerse de carpetas y documentos antes de la llegada de la Unidad Policial UNDECOF y Fiscal\u00eda, durante los allanamientos del 15 de julio de 2024.\" 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 \/>\nDurante su intervenci\u00f3n, la Agente Fiscal reprodujo los videos de las c\u00e1maras de seguridad de la empresa \u00c9dgar F. J\u00e1come &amp; Representaciones, y Servicios Cia. Ltda., de la que eran accionistas y miembros del directorio los ahora procesados. En las im\u00e1genes se observ\u00f3 c\u00f3mo intentaron esconder y deshacerse de carpetas y documentos antes de la llegada de la Unidad Policial UNDECOF y Fiscal\u00eda, durante los allanamientos del 15 de julio de 2024.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Los investigados trataron de llevarse dichos documentos y esconderlos \u2013incluso\u2013 en los tejados de las oficinas; sin embargo, personal policial lo impidi\u00f3, ya que ingresaron al lugar a los pocos minutos.\" 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 \/>\nLos investigados trataron de llevarse dichos documentos y esconderlos \u2013incluso\u2013 en los tejados de las oficinas; sin embargo, personal policial lo impidi\u00f3, ya que ingresaron al lugar a los pocos minutos.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Adem\u00e1s, se reprodujeron audios de uno de los familiares del grupo y una de las procesadas, en los que se reconoce la existencia de hechos fraudulentos por parte de los imputados y el temor de ser sancionados por las autoridades. Tambi\u00e9n detallan la quema de documentos en la casa de la hoy procesada.\" 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 \/>\nAdem\u00e1s, se reprodujeron audios de uno de los familiares del grupo y una de las procesadas, en los que se reconoce la existencia de hechos fraudulentos por parte de los imputados y el temor de ser sancionados por las autoridades. Tambi\u00e9n detallan la quema de documentos en la casa de la hoy procesada.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"El esquema presentado por Fiscal\u00eda se\u00f1ala que el grupo realiz\u00f3 movimientos financieros en el pa\u00eds por al menos 9\u2019000.000 de d\u00f3lares, a trav\u00e9s de las empresas \u00c9dgar F. J\u00e1come Representaciones y Servicios CIA. LTDA., y CAMBIOSCORP S. A. Fiscal\u00eda tambi\u00e9n present\u00f3 pericias de inform\u00e1tica forense, inspecciones oculares t\u00e9cnicas del d\u00eda del allanamiento, pericias documentales, informes de interceptaciones de llamadas y contenido de versiones, entre otros.\" 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 \/>\nEl esquema presentado por Fiscal\u00eda se\u00f1ala que el grupo realiz\u00f3 movimientos financieros en el pa\u00eds por al menos 9&#8217;000.000 de d\u00f3lares, a trav\u00e9s de las empresas \u00c9dgar F. J\u00e1come Representaciones y Servicios CIA. LTDA., y CAMBIOSCORP S. A.<\/p>\n<p>Fiscal\u00eda tambi\u00e9n present\u00f3 pericias de inform\u00e1tica forense, inspecciones oculares t\u00e9cnicas del d\u00eda del allanamiento, pericias documentales, informes de interceptaciones de llamadas y contenido de versiones, entre otros.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"La instrucci\u00f3n fiscal se ampli\u00f3 a ciento veinte d\u00edas. Informaci\u00f3n jur\u00eddica El delito de lavado de activos est\u00e1 tipificado en el art\u00edculo 317 del C\u00f3digo Org\u00e1nico Integral Penal (COIP) y es sancionado con pena privativa de libertad de diez a trece a\u00f1os.\" 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 \/>\nLa instrucci\u00f3n fiscal se ampli\u00f3 a ciento veinte d\u00edas.<\/p>\n<p><strong>Informaci\u00f3n jur\u00eddica<\/strong><\/p>\n<p>El delito de lavado de activos est\u00e1 tipificado en el art\u00edculo 317 del C\u00f3digo Org\u00e1nico Integral Penal (COIP) y es sancionado con pena privativa de libertad de diez a trece a\u00f1os.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Informaci\u00f3n de contacto: Direcci\u00f3n de Comunicaci\u00f3n Social comunicacionsocial@fiscalia.gob.ec Tel\u00e9fono:\u00a03985800 Ext. 173123\" 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 \/>\n<strong>Informaci\u00f3n de contacto:<\/strong><\/p>\n<p>Direcci\u00f3n de Comunicaci\u00f3n Social<\/p>\n<p><a href=\"mailto:comunicacionsocial@fiscalia.gob.ec\">comunicacionsocial@fiscalia.gob.ec<\/a><\/p>\n<p><strong>Tel\u00e9fono:<\/strong>\u00a03985800 Ext. 173123<br \/>\n<\/p>\n","protected":false},"excerpt":{"rendered":"BOLET\u00cdN DE PRENSA FGE N\u00ba 1057-DC-2024 Caso Eclipse: 3 vinculados a la causa en la que se investiga un presunto lavado de activos Quito (Pichincha), 19 de septiembre de 2024.- Con base en m\u00e1s de veinte elementos de convicci\u00f3n, la Fiscal\u00eda General del Estado vincul\u00f3...","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2272,2260],"tags":[],"class_list":["post-56225","post","type-post","status-publish","format-standard","hentry","category-septiembre-2024","category-2260"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/56225","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/types\/post"}],"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=56225"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/56225\/revisions"}],"predecessor-version":[{"id":56226,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/56225\/revisions\/56226"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=56225"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/categories?post=56225"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/tags?post=56225"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}