{"id":62141,"date":"2026-05-15T14:17:13","date_gmt":"2026-05-15T19:17:13","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/?p=62141"},"modified":"2026-05-25T20:08:45","modified_gmt":"2026-05-26T01:08:45","slug":"familiares-de-alias-odin-son-procesados-por-presunto-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/familiares-de-alias-odin-son-procesados-por-presunto-lavado-de-activos\/","title":{"rendered":"Familiares de alias \u2018Odin\u2019 son procesados por presunto lavado de activos"},"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 603-DC-2026 Familiares de alias \u2018Odin\u2019 son procesados por 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 603-DC-2026<\/strong><\/p>\n<p><strong>Familiares de alias \u2018Odin\u2019 son procesados por presunto lavado de activos<\/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), 15 de mayo de 2026.- Con base en los elementos de convicci\u00f3n recabados durante la investigaci\u00f3n, la Fiscal\u00eda General del Estado formul\u00f3 cargos contra Adolfo N., Jaqueline N., Jaqueline G. y Patricia P., por su presunta participaci\u00f3n en el delito de lavado de activos. Los ahora procesados son parte del c\u00edrculo familiar de Danny N., alias \u201cOdin\u201d, considerado presunto brazo ejecutor y dinamizador econ\u00f3mico de una estructura criminal vinculada al narcotr\u00e1fico y relacionada con el ciudadano serbio Jezdimir S., sentenciado en el caso Euro2024 por 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<p><strong>Quito (Pichincha), 15 de mayo de 2026.-<\/strong> Con base en los elementos de convicci\u00f3n recabados durante la investigaci\u00f3n, la Fiscal\u00eda General del Estado formul\u00f3 cargos contra Adolfo N., Jaqueline N., Jaqueline G. y Patricia P., por su presunta participaci\u00f3n en el delito de lavado de activos.<\/p>\n<p>Los ahora procesados son parte del c\u00edrculo familiar de Danny N., alias \u201cOdin\u201d, considerado presunto brazo ejecutor y dinamizador econ\u00f3mico de una estructura criminal vinculada al narcotr\u00e1fico y relacionada con el ciudadano serbio Jezdimir S., sentenciado en el caso Euro2024 por lavado de activos.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Los sospechosos fueron detenidos la madrugada del 14 de mayo, durante un operativo ejecutado por Fiscal\u00eda en coordinaci\u00f3n con la Polic\u00eda Nacional en Guayas y Santa Elena. En el procedimiento se allanaron once inmuebles y se levantaron indicios como dinero en efectivo, una computadora, documentos y tel\u00e9fonos celulares. Seg\u00fan la investigaci\u00f3n, los ingresos que percib\u00edan los implicados no justificar\u00edan la adquisici\u00f3n de bienes con alta plusval\u00eda. Adem\u00e1s, habr\u00edan efectuado transacciones por valores menores a 10.000 d\u00f3lares para evadir controles y evitar alertas en el Sistema Financiero Nacional, pr\u00e1ctica conocida como \u201cpitufeo\u201d en el \u00e1mbito del 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<p>Los sospechosos fueron detenidos la madrugada del 14 de mayo, durante un operativo ejecutado por Fiscal\u00eda en coordinaci\u00f3n con la Polic\u00eda Nacional en Guayas y Santa Elena. En el procedimiento se allanaron once inmuebles y se levantaron indicios como dinero en efectivo, una computadora, documentos y tel\u00e9fonos celulares.<\/p>\n<p>Seg\u00fan la investigaci\u00f3n, los ingresos que percib\u00edan los implicados no justificar\u00edan la adquisici\u00f3n de bienes con alta plusval\u00eda. Adem\u00e1s, habr\u00edan efectuado transacciones por valores menores a 10.000 d\u00f3lares para evadir controles y evitar alertas en el Sistema Financiero Nacional, pr\u00e1ctica conocida como \u201cpitufeo\u201d en el \u00e1mbito del lavado de activos.<\/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 tambi\u00e9n determin\u00f3 que los imputados habr\u00edan colaborado con Jezdimir S. en la contaminaci\u00f3n de contenedores con droga. Asimismo, a trav\u00e9s de una persona jur\u00eddica, habr\u00edan ejecutado actividades aparentemente l\u00edcitas, aunque el dinero tendr\u00eda origen en actividades de narcotr\u00e1fico. Entre los elementos de convicci\u00f3n expuestos por Fiscal\u00eda constan reportes tributarios del SRI, certificados del Registro de la Propiedad y documentos financieros, que evidenciar\u00edan la presunta participaci\u00f3n de los procesados en el delito investigado.\" 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 tambi\u00e9n determin\u00f3 que los imputados habr\u00edan colaborado con Jezdimir S. en la contaminaci\u00f3n de contenedores con droga. Asimismo, a trav\u00e9s de una persona jur\u00eddica, habr\u00edan ejecutado actividades aparentemente l\u00edcitas, aunque el dinero tendr\u00eda origen en actividades de narcotr\u00e1fico.<\/p>\n<p>Entre los elementos de convicci\u00f3n expuestos por Fiscal\u00eda constan reportes tributarios del SRI, certificados del Registro de la Propiedad y documentos financieros, que evidenciar\u00edan la presunta participaci\u00f3n de los procesados en el delito investigado.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Al concluir la audiencia, el Juez de Garant\u00edas Penales especializado en corrupci\u00f3n y crimen organizado, que conoci\u00f3 el caso, acogi\u00f3 el pedido de Fiscal\u00eda y dict\u00f3 prisi\u00f3n preventiva para Adolfo N., Jaqueline N. y Patricia P. Para Jaqueline G. dispuso medidas alternativas, como prohibici\u00f3n de salida del pa\u00eds y presentaciones peri\u00f3dicas. El Magistrado tambi\u00e9n orden\u00f3 la retenci\u00f3n de cuentas por 1,5 millones de d\u00f3lares, as\u00ed como la incautaci\u00f3n de dos veh\u00edculos y tres bienes inmuebles ubicados en Playas, Daule y Guayaquil. Alias \u201cOdin\u201d es procesado por delincuencia organizada y actualmente se encuentra pr\u00f3fugo de la justicia, luego de que un Juez le otorgara un h\u00e1beas corpus.\" 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>Al concluir la audiencia, el Juez de Garant\u00edas Penales especializado en corrupci\u00f3n y crimen organizado, que conoci\u00f3 el caso, acogi\u00f3 el pedido de Fiscal\u00eda y dict\u00f3 prisi\u00f3n preventiva para Adolfo N., Jaqueline N. y Patricia P. Para Jaqueline G. dispuso medidas alternativas, como prohibici\u00f3n de salida del pa\u00eds y presentaciones peri\u00f3dicas.<\/p>\n<p>El Magistrado tambi\u00e9n orden\u00f3 la retenci\u00f3n de cuentas por 1,5 millones de d\u00f3lares, as\u00ed como la incautaci\u00f3n de dos veh\u00edculos y tres bienes inmuebles ubicados en Playas, Daule y Guayaquil.<br \/>\nAlias \u201cOdin\u201d es procesado por delincuencia organizada y actualmente se encuentra pr\u00f3fugo de la justicia, luego de que un Juez le otorgara un h\u00e1beas corpus.<\/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 instrucci\u00f3n fiscal tendr\u00e1 una duraci\u00f3n de noventa d\u00edas. Informaci\u00f3n jur\u00eddica Este caso se judicializa por el delito de lavado de activos, tipificado en el art\u00edculo 317 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>La instrucci\u00f3n fiscal tendr\u00e1 una duraci\u00f3n de noventa d\u00edas.<\/p>\n<p><strong>Informaci\u00f3n jur\u00eddica<\/strong><\/p>\n<p>Este caso se judicializa por el delito de lavado de activos, tipificado en el art\u00edculo 317 del C\u00f3digo Org\u00e1nico Integral Penal (COIP).<\/p>\n<p>\n","protected":false},"excerpt":{"rendered":"BOLET\u00cdN DE PRENSA FGE N\u00ba 603-DC-2026 Familiares de alias \u2018Odin\u2019 son procesados por presunto lavado de activos Quito (Pichincha), 15 de mayo de 2026.- Con base en los elementos de convicci\u00f3n recabados durante la investigaci\u00f3n, la Fiscal\u00eda General del Estado formul\u00f3 cargos contra Adolfo N.,...","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2295,2290],"tags":[],"class_list":["post-62141","post","type-post","status-publish","format-standard","hentry","category-mayo-2026","category-2290"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62141","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=62141"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62141\/revisions"}],"predecessor-version":[{"id":62142,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62141\/revisions\/62142"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=62141"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/categories?post=62141"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/tags?post=62141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}