{"id":61759,"date":"2026-03-27T20:49:49","date_gmt":"2026-03-28T01:49:49","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/?p=61759"},"modified":"2026-03-27T20:49:49","modified_gmt":"2026-03-28T01:49:49","slug":"caso-goleada-fiscalia-vincula-a-raul-ch-a-la-investigacion-por-presunta-delincuencia-organizada","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-goleada-fiscalia-vincula-a-raul-ch-a-la-investigacion-por-presunta-delincuencia-organizada\/","title":{"rendered":"Caso Goleada: Fiscal\u00eda vincula a Ra\u00fal Ch. a la investigaci\u00f3n por presunta delincuencia organizada"},"content":{"rendered":"<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 377-DC-2026 Caso Goleada: Fiscal\u00eda vincula a Ra\u00fal Ch. a la investigaci\u00f3n por presunta delincuencia organizada\" 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 377<\/strong><strong>-DC-2026<\/strong><\/p>\n<p><strong>Caso Goleada: Fiscal\u00eda vincula a Ra\u00fal Ch. a la investigaci\u00f3n por presunta delincuencia organizada<\/strong><br \/>\n\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Quito (Pichincha), 27 de marzo de 2026.- La Fiscal\u00eda General del Estado vincul\u00f3 a Ra\u00fal Ch. a la instrucci\u00f3n fiscal por presunta delincuencia organizada con fines de lavado de activos y defraudaci\u00f3n tributaria, en la que otras once personas tambi\u00e9n son investigadas. El Juez de la causa acogi\u00f3 el pedido del Fiscal y dispuso prisi\u00f3n preventiva como medida cautelar. Adem\u00e1s, orden\u00f3 la inmovilizaci\u00f3n y el congelamiento de los fondos que mantiene el procesado en el Sistema Financiero Nacional, y que la instrucci\u00f3n fiscal se extienda por treinta d\u00edas adicionales.\" 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<p><strong>Quito (Pichincha), 27 de marzo de 2026.-<\/strong> La Fiscal\u00eda General del Estado vincul\u00f3 a Ra\u00fal Ch. a la instrucci\u00f3n fiscal por presunta delincuencia organizada con fines de lavado de activos y defraudaci\u00f3n tributaria, en la que otras once personas tambi\u00e9n son investigadas. El Juez de la causa acogi\u00f3 el pedido del Fiscal y dispuso prisi\u00f3n preventiva como medida cautelar.<\/p>\n<p>Adem\u00e1s, orden\u00f3 la inmovilizaci\u00f3n y el congelamiento de los fondos que mantiene el procesado en el Sistema Financiero Nacional, y que la instrucci\u00f3n fiscal se extienda por treinta d\u00edas adicionales.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Seg\u00fan lo expuesto en la audiencia de vinculaci\u00f3n, Fiscal\u00eda sustent\u00f3 la formulaci\u00f3n de cargos en elementos de convicci\u00f3n que permiten presumir que el ahora procesado mantendr\u00eda v\u00ednculos comerciales con empresas que forman parte del entramado investigado y, por tanto, con los dem\u00e1s procesados en esta causa. Entre estos elementos consta una versi\u00f3n en la que se se\u00f1ala que Ra\u00fal Ch. habr\u00eda sido beneficiario de transferencias de dinero \u2013de forma personal y a trav\u00e9s de su empresa\u2013 por parte de personas jur\u00eddicas investigadas, sin que exista una relaci\u00f3n comercial que las justifique. Seg\u00fan Fiscal\u00eda, esto evidenciar\u00eda una presunta simulaci\u00f3n de servicios para obtener beneficios econ\u00f3micos indebidos.\" 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<p>Seg\u00fan lo expuesto en la audiencia de vinculaci\u00f3n, Fiscal\u00eda sustent\u00f3 la formulaci\u00f3n de cargos en elementos de convicci\u00f3n que permiten presumir que el ahora procesado mantendr\u00eda v\u00ednculos comerciales con empresas que forman parte del entramado investigado y, por tanto, con los dem\u00e1s procesados en esta causa.<\/p>\n<p>Entre estos elementos consta una versi\u00f3n en la que se se\u00f1ala que Ra\u00fal Ch. habr\u00eda sido beneficiario de transferencias de dinero \u2013de forma personal y a trav\u00e9s de su empresa\u2013 por parte de personas jur\u00eddicas investigadas, sin que exista una relaci\u00f3n comercial que las justifique. Seg\u00fan Fiscal\u00eda, esto evidenciar\u00eda una presunta simulaci\u00f3n de servicios para obtener beneficios econ\u00f3micos indebidos.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Asimismo, se evidenci\u00f3 el traspaso de un veh\u00edculo a la empresa del ahora procesado, CHN S.A., sin que exista registro del pago correspondiente. Estos hechos se sustentan en otros elementos de convicci\u00f3n presentados en la audiencia, como conversaciones grupales obtenidas mediante pericias a dispositivos entregados por el denunciante, as\u00ed como informaci\u00f3n proporcionada por el Servicio de Rentas Internas (SRI), la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE) y la Agencia Nacional de Tr\u00e1nsito (ANT).\" 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<p>Asimismo, se evidenci\u00f3 el traspaso de un veh\u00edculo a la empresa del ahora procesado, CHN S.A., sin que exista registro del pago correspondiente.<\/p>\n<p>Estos hechos se sustentan en otros elementos de convicci\u00f3n presentados en la audiencia, como conversaciones grupales obtenidas mediante pericias a dispositivos entregados por el denunciante, as\u00ed como informaci\u00f3n proporcionada por el Servicio de Rentas Internas (SRI), la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE) y la Agencia Nacional de Tr\u00e1nsito (ANT).<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"La investigaci\u00f3n apunta a un entramado empresarial que habr\u00eda sido creado para vulnerar la seguridad del Estado y el Sistema Financiero Nacional, sin activar alertas en las instituciones de control. El caso se enmarca en actividades relacionadas con la comercializaci\u00f3n de combustibles, mediante un esquema societario destinado a generar ganancias il\u00edcitas.\" 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<p>La investigaci\u00f3n apunta a un entramado empresarial que habr\u00eda sido creado para vulnerar la seguridad del Estado y el Sistema Financiero Nacional, sin activar alertas en las instituciones de control.<\/p>\n<p>El caso se enmarca en actividades relacionadas con la comercializaci\u00f3n de combustibles, mediante un esquema societario destinado a generar ganancias il\u00edcitas.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Seg\u00fan la investigaci\u00f3n, a trav\u00e9s de empresas de papel \u2013domiciliadas en Panam\u00e1\u2013, los procesados habr\u00edan desviado combustible de los segmentos automotriz y naviero nacional (que cuentan con subsidio) hacia otros segmentos, donde se comercializaba sin subsidio, obteniendo beneficios indebidos. El perjuicio para el Estado se estima en alrededor de 100 millones de d\u00f3lares. El Fiscal del caso indic\u00f3 que esta presunta estructura se habr\u00eda configurado en cinco eventos, a partir de 2021, lo que permitir\u00eda configurar el delito de delincuencia organizada.\" 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<p>Seg\u00fan la investigaci\u00f3n, a trav\u00e9s de empresas de papel \u2013domiciliadas en Panam\u00e1\u2013, los procesados habr\u00edan desviado combustible de los segmentos automotriz y naviero nacional (que cuentan con subsidio) hacia otros segmentos, donde se comercializaba sin subsidio, obteniendo beneficios indebidos. El perjuicio para el Estado se estima en alrededor de 100 millones de d\u00f3lares.<\/p>\n<p>El Fiscal del caso indic\u00f3 que esta presunta estructura se habr\u00eda configurado en cinco eventos, a partir de 2021, lo que permitir\u00eda configurar el delito de delincuencia organizada.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Informaci\u00f3n jur\u00eddica El delito de delincuencia organizada est\u00e1 tipificado en el art\u00edculo 369, inciso segundo, del C\u00f3digo Org\u00e1nico Integral Penal (COIP).\" 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<p><strong>Informaci\u00f3n jur\u00eddica<\/strong><\/p>\n<p>El delito de delincuencia organizada est\u00e1 tipificado en el art\u00edculo 369, inciso segundo, del C\u00f3digo Org\u00e1nico Integral Penal (COIP).<\/p>\n<p>\n","protected":false},"excerpt":{"rendered":"BOLET\u00cdN DE PRENSA FGE N\u00ba 377-DC-2026 Caso Goleada: Fiscal\u00eda vincula a Ra\u00fal Ch. a la investigaci\u00f3n por presunta delincuencia organizada Quito (Pichincha), 27 de marzo de 2026.- La Fiscal\u00eda General del Estado vincul\u00f3 a Ra\u00fal Ch. a la instrucci\u00f3n fiscal por presunta delincuencia organizada con...","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2293,2290],"tags":[],"class_list":["post-61759","post","type-post","status-publish","format-standard","hentry","category-marzo-2026","category-2290"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/61759","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/comments?post=61759"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/61759\/revisions"}],"predecessor-version":[{"id":61760,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/61759\/revisions\/61760"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=61759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/categories?post=61759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/tags?post=61759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}