{"id":6184,"date":"2015-02-05T21:23:32","date_gmt":"2015-02-05T21:23:32","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/2015\/02\/05\/siete-procesados-son-llamados-a-juicio-por-peculado-en-el-banco-nacional-de-fomento\/"},"modified":"2015-02-05T21:23:32","modified_gmt":"2015-02-05T21:23:32","slug":"siete-procesados-son-llamados-a-juicio-por-peculado-en-el-banco-nacional-de-fomento","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/siete-procesados-son-llamados-a-juicio-por-peculado-en-el-banco-nacional-de-fomento\/","title":{"rendered":"Siete procesados son llamados a juicio por peculado en el Banco Nacional de Fomento"},"content":{"rendered":"<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<img loading=\"lazy\" decoding=\"async\" class=\" size-full wp-image-6183\" alt=\"\" src=\"https:\/\/www.fiscalia.gob.ec\/wp-content\/uploads\/2015\/02\/images_PUBLICACIONES%20AC_FEBRERO%202015_garantias_penales_05f.png\" width=\"620\" height=\"390\" \/><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<strong><span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">\u00a0<\/span><\/span><\/span><\/strong><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\"><strong>Quito, jueves 5 de febrero del 2015.-<\/strong> Luego de cuatro d\u00edas de audiencia, la jueza Geoconda Lorenses llam\u00f3 a juicio\u00a0a Rafael I., Jorge B., Cristian G., Narcisa C., Andres R., Jenny F. y Manuel Q., como presuntos autores de peculado, al realizar contrataciones inusuales de bienes, servicios y consultor\u00eda en el Banco Nacional de Fomento.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t\u00a0<\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"color: black; font-family: tahoma, geneva, sans-serif; font-size: 14px; line-height: 14.05pt;\">Tambi\u00e9n resolvi\u00f3 el sobreseimiento definitivo de Diego P. y Marcelo M. Mientras que se archiv\u00f3 la causa de Joaqu\u00edn A., quien falleci\u00f3 en el 2014. Esa decisi\u00f3n la tom\u00f3 la jueza al final de la audiencia preparatoria de juicio y sustentaci\u00f3n de dictamen, que concluy\u00f3 la tarde de este jueves 5 de febrero del 2014, en la Unidad Judicial de Pichincha.<\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">\u00a0<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">El fiscal Francisco Rosero sustent\u00f3 que, en el 2006,\u00a0los procesados habr\u00edan realizado\u00a0negocios\u00a0 con una empresa China para la compra de maquinaria agr\u00edcola\u00a0 por un monto de 8\u00a0millones de d\u00f3lares, y se adquiri\u00f3 3.080 motocultores, 300 rastras y tres montacargas.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black;\">\u00a0<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; outline: 0px; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">Rosero\u00a0 argument\u00f3 que los procesados suscribieron contratos de arrendamiento de grandes extensiones de terrenos para utilizarlos como bodegas en zonas ubicadas en la ciudad de Guayaquil,\u00a0para ah\u00ed\u00a0almacenar la maquinaria.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black;\">\u00a0<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; outline: 0px; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">\u201cLos espacios rentados como bodegas eran semicubiertos, no dispon\u00edan de servicios b\u00e1sicos,\u00a0ni de guardian\u00eda permanente, lo que provoc\u00f3 el deterioro de los equipos, causando un perjuicio al Estado\u201d,\u00a0manifest\u00f3 el Fiscal.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black;\">\u00a0<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; outline: 0px; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">El caso se judicializ\u00f3 en Quito, porque todos los pagos de arriendo, contrataciones\u00a0 y convenios se\u00a0habr\u00edan\u00a0realizado\u00a0desde las oficinas del Banco Nacional de Fomento en la Capital.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black;\">\u00a0<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">Fiscal\u00eda present\u00f3 elementos de convicci\u00f3n como examen especial al BNF que realiz\u00f3 la Contralor\u00eda General del Estado, en el per\u00edodo comprendido entre el 1 de enero del 2009\u00a0y el 31 de diciembre del 2013.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black;\">\u00a0<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; outline: 0px; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">El an\u00e1lisis\u00a0tambi\u00e9n\u00a0estableci\u00f3 que hubo sobreprecio en el pago del alquiler y que los contratos se firmaron con personas que no eran propietarias de los inmuebles.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black;\">\u00a0<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<strong style=\"font-family: tahoma, geneva, sans-serif; font-size: 14px; line-height: 14.05pt;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">Dato:<\/span><\/strong><\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; outline: 0px; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t\u00a0<\/p>\n<p style=\"margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; color: rgb(34, 34, 34); text-align: justify; line-height: 14.05pt; outline: 0px; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"> \t<span style=\"font-size:14px;\"><span style=\"font-family:tahoma,geneva,sans-serif;\"><span style=\"color: black; border: 1pt none windowtext; padding: 0cm;\">El informe de responsabilidad penal emitido por la Contralor\u00eda General del Estado fue entregado a la Fiscal\u00eda General del Estado el 23 de mayo del 2013.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 Quito, jueves 5 de febrero del 2015.- Luego de cuatro d\u00edas de audiencia, la jueza Geoconda Lorenses llam\u00f3 a juicio\u00a0a Rafael I., Jorge B., Cristian G., Narcisa C., Andres R., Jenny F. y Manuel Q., como presuntos autores de peculado, al realizar contrataciones inusuales&#8230;<\/p>\n","protected":false},"author":4,"featured_media":6183,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[76],"tags":[],"class_list":["post-6184","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-febrero-2015"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/6184","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=6184"}],"version-history":[{"count":0,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/6184\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media\/6183"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=6184"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/categories?post=6184"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/tags?post=6184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}