{"id":62188,"date":"2026-05-19T21:04:35","date_gmt":"2026-05-20T02:04:35","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/?p=62188"},"modified":"2026-05-26T11:30:20","modified_gmt":"2026-05-26T16:30:20","slug":"caso-peces-dorados-una-persona-y-a-una-compania-son-llamados-a-juicio-por-presunto-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-peces-dorados-una-persona-y-a-una-compania-son-llamados-a-juicio-por-presunto-lavado-de-activos\/","title":{"rendered":"Caso Peces Dorados: Una persona y a una compa\u00f1\u00eda son llamados a juicio 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 625-DC-2026 Caso Peces Dorados: Una persona y a una compa\u00f1\u00eda son llamados a juicio 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 625-DC-2026<\/strong><\/p>\n<p><strong>Caso Peces Dorados: Una persona y a una compa\u00f1\u00eda son llamados a juicio 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=\"Pichincha (Quito), 19 de mayo 2026.- Con base en el dictamen acusatorio presentado por la Fiscal\u00eda General del Estado, a trav\u00e9s de su Unidad Especializada Antilavado de Activos, el Juez de la causa llam\u00f3 a juicio a Gabriela Katherine P. P. y a la compa\u00f1\u00eda PezyMar Export S.A.S., por su presunta participaci\u00f3n en el delito de lavado de activos. Adem\u00e1s, revoc\u00f3 la medida de prisi\u00f3n preventiva en su contra y dispuso presentaciones peri\u00f3dicas y prohibici\u00f3n de salida del pa\u00eds. El Magistrado ratific\u00f3 el congelamiento e inmovilizaci\u00f3n de cuentas bancarias por 66 millones de d\u00f3lares, la prohibici\u00f3n de enajenar bienes y la clausura de locales.\" 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>Pichincha (Quito), 19 de mayo 2026.-<\/strong> Con base en el dictamen acusatorio presentado por la Fiscal\u00eda General del Estado, a trav\u00e9s de su Unidad Especializada Antilavado de Activos, el Juez de la causa llam\u00f3 a juicio a Gabriela Katherine P. P. y a la compa\u00f1\u00eda PezyMar Export S.A.S., por su presunta participaci\u00f3n en el delito de lavado de activos.<\/p>\n<p>Adem\u00e1s, revoc\u00f3 la medida de prisi\u00f3n preventiva en su contra y dispuso presentaciones peri\u00f3dicas y prohibici\u00f3n de salida del pa\u00eds. El Magistrado ratific\u00f3 el congelamiento e inmovilizaci\u00f3n de cuentas bancarias por 66 millones de d\u00f3lares, la prohibici\u00f3n de enajenar bienes y la clausura de locales.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Para la persona jur\u00eddica PezyMar Export S.A.S. se ratificaron la suspensi\u00f3n e intervenci\u00f3n por parte de la Superintendencia de Compa\u00f1\u00edas. En la audiencia de evaluaci\u00f3n y preparatoria de juicio, el Fiscal del caso relat\u00f3 que Fiscal\u00eda inici\u00f3 una investigaci\u00f3n tras una denuncia an\u00f3nima que advert\u00eda sobre actividades de lavado de activos en Manab\u00ed.\" 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>Para la persona jur\u00eddica PezyMar Export S.A.S. se ratificaron la suspensi\u00f3n e intervenci\u00f3n por parte de la Superintendencia de Compa\u00f1\u00edas.<\/p>\n<p>En la audiencia de evaluaci\u00f3n y preparatoria de juicio, el Fiscal del caso relat\u00f3 que Fiscal\u00eda inici\u00f3 una investigaci\u00f3n tras una denuncia an\u00f3nima que advert\u00eda sobre actividades de lavado de activos en Manab\u00ed.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"De acuerdo con los elementos recabados, los procesados habr\u00edan canalizado aproximadamente 13 millones de d\u00f3lares al Sistema Financiero Nacional entre 2021 y 2024, recursos presuntamente provenientes de un grupo de delincuencia organizada que, en su momento, fue liderado por Leonardo Briones Chiquito (+), alias \u201cel Mexicano\u201d, y su esposa, Mishell Mendoza (+). La compa\u00f1\u00eda PezyMar Export S.A.S., constituida en 2021 y dedicada a la exportaci\u00f3n de productos del mar, habr\u00eda sido utilizada como fachada para el ingreso de cerca de 13 millones de d\u00f3lares.\" 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>De acuerdo con los elementos recabados, los procesados habr\u00edan canalizado aproximadamente 13 millones de d\u00f3lares al Sistema Financiero Nacional entre 2021 y 2024, recursos presuntamente provenientes de un grupo de delincuencia organizada que, en su momento, fue liderado por Leonardo Briones Chiquito (+), alias \u201cel Mexicano\u201d, y su esposa, Mishell Mendoza (+).<\/p>\n<p>La compa\u00f1\u00eda PezyMar Export S.A.S., constituida en 2021 y dedicada a la exportaci\u00f3n de productos del mar, habr\u00eda sido utilizada como fachada para el ingreso de cerca de 13 millones de d\u00f3lares.<\/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 habr\u00eda revelado que Gabriela Katherine P. P. presuntamente fung\u00eda como persona de confianza de la familia Briones-Mendoza, quienes le otorgaron amplios poderes notariales para administrar la empresa PezyMar Export S.A.S., entre otras facultades. El 21 de agosto de 2025, un Juez acept\u00f3 el pedido de Fiscal\u00eda y autoriz\u00f3 la inmovilizaci\u00f3n \u2014en etapa preprocesal\u2014 de alrededor de 2 millones de d\u00f3lares.\" 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 habr\u00eda revelado que Gabriela Katherine P. P. presuntamente fung\u00eda como persona de confianza de la familia Briones-Mendoza, quienes le otorgaron amplios poderes notariales para administrar la empresa PezyMar Export S.A.S., entre otras facultades.<\/p>\n<p>El 21 de agosto de 2025, un Juez acept\u00f3 el pedido de Fiscal\u00eda y autoriz\u00f3 la inmovilizaci\u00f3n \u2014en etapa preprocesal\u2014 de alrededor de 2 millones de d\u00f3lares.<\/p>\n<p>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Para fundamentar su acusaci\u00f3n, Fiscal\u00eda present\u00f3 ochenta y cinco elementos de convicci\u00f3n, entre ellos: copias certificadas de poderes notariales a favor de Gabriela Katherine P. P., y la sentencia del Tribunal Anticorrupci\u00f3n (septiembre de 2024) contra Leonardo Briones Chiquito (+) y C\u00e9sar Alfredo C. M. (+) por el delito de delincuencia organizada. Tambi\u00e9n se presentaron informes de la UAFE sobre operaciones inusuales de los procesados y de la compa\u00f1\u00eda investigada, as\u00ed como reportes tributarios del SRI que evidencian inconsistencias patrimoniales. Adem\u00e1s, constan contratos de compraventa de bienes inmuebles y registros de veh\u00edculos, as\u00ed como dos pericias en lavado de activos y compliance, y una pericia societaria y contable financiera.\" 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>Para fundamentar su acusaci\u00f3n, Fiscal\u00eda present\u00f3 ochenta y cinco elementos de convicci\u00f3n, entre ellos: copias certificadas de poderes notariales a favor de Gabriela Katherine P. P., y la sentencia del Tribunal Anticorrupci\u00f3n (septiembre de 2024) contra Leonardo Briones Chiquito (+) y C\u00e9sar Alfredo C. M. (+) por el delito de delincuencia organizada.<\/p>\n<p>Tambi\u00e9n se presentaron informes de la UAFE sobre operaciones inusuales de los procesados y de la compa\u00f1\u00eda investigada, as\u00ed como reportes tributarios del SRI que evidencian inconsistencias patrimoniales. Adem\u00e1s, constan contratos de compraventa de bienes inmuebles y registros de veh\u00edculos, as\u00ed como dos pericias en lavado de activos y compliance, y una pericia societaria y contable financiera.<\/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 lavado de activos est\u00e1 tipificado en el art\u00edculo 317, inciso primero, numerales 1, 2, 3 y 5, inciso segundo y tercero, literales a y b, del C\u00f3digo Org\u00e1nico Integral Penal (COIP), y se sanciona con pena privativa de libertad de diecinueve a veintid\u00f3s 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> <\/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, inciso primero, numerales 1, 2, 3 y 5, inciso segundo y tercero, literales a y b, del C\u00f3digo Org\u00e1nico Integral Penal (COIP), y se sanciona con pena privativa de libertad de diecinueve a veintid\u00f3s a\u00f1os.<\/p>\n<p>\n","protected":false},"excerpt":{"rendered":"BOLET\u00cdN DE PRENSA FGE N\u00ba 625-DC-2026 Caso Peces Dorados: Una persona y a una compa\u00f1\u00eda son llamados a juicio por presunto lavado de activos Pichincha (Quito), 19 de mayo 2026.- Con base en el dictamen acusatorio presentado por la Fiscal\u00eda General del Estado, a trav\u00e9s...","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-62188","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\/62188","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=62188"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62188\/revisions"}],"predecessor-version":[{"id":62189,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62188\/revisions\/62189"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=62188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/categories?post=62188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/tags?post=62188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}