{"id":62334,"date":"2026-06-01T13:00:41","date_gmt":"2026-06-01T18:00:41","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/?p=62334"},"modified":"2026-06-01T14:02:06","modified_gmt":"2026-06-01T19:02:06","slug":"caso-goleada-fiscalia-vincula-a-5-personas-y-9-empresas-a-la-causa-que-investiga-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-goleada-fiscalia-vincula-a-5-personas-y-9-empresas-a-la-causa-que-investiga-lavado-de-activos\/","title":{"rendered":"Caso Goleada: Fiscal\u00eda vincula a 5 personas y 9 empresas a la causa que investiga 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 679-DC-2026 Caso Goleada: Fiscal\u00eda vincula a 5 personas y 9 empresas a la causa que investiga 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 679-DC-2026<\/strong><\/p>\n<p><strong>Caso Goleada: Fiscal\u00eda vincula a 5 personas y 9 empresas a la causa que investiga 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), 01 de junio de 2026.- Con base en cerca de 150 elementos de convicci\u00f3n recopilados durante la investigaci\u00f3n, la Fiscal\u00eda vincul\u00f3 a cinco personas y nueve empresas relacionadas con el entorno familiar de Aquiles David \u00c1.H., alcalde del Distrito Metropolitano de Guayaquil. Entre las personas procesadas constan: Gioconda H. (madre), Fiorella I. (esposa), Fernando V. y Andr\u00e9s V. (primos), as\u00ed como Erika V., quien se desempe\u00f1aba como contadora de las compa\u00f1\u00edas involucradas.\" 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), 01 de junio de 2026.-<\/strong> Con base en cerca de 150 elementos de convicci\u00f3n recopilados durante la investigaci\u00f3n, la Fiscal\u00eda vincul\u00f3 a cinco personas y nueve empresas relacionadas con el entorno familiar de Aquiles David \u00c1.H., alcalde del Distrito Metropolitano de Guayaquil.<\/p>\n<p>Entre las personas procesadas constan: Gioconda H. (madre), Fiorella I. (esposa), Fernando V. y Andr\u00e9s V. (primos), as\u00ed como Erika V., quien se desempe\u00f1aba como contadora de las compa\u00f1\u00edas involucradas.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Las empresas vinculadas al caso son las siguientes: Grupo ALVA3 S.A., Terminal Naviero Petrolero TERNAPE PETROLEUM S.A., Comercializadora de Combustibles CORPALUBRI S.A., Inmobiliaria FIOREMA S.A., Inmobiliaria \u00c1lvarez Hache S.A., INDUDIESEL S.A., Operadora Portuaria Petrolera OPEROIL S.A., Compa\u00f1\u00eda del Petr\u00f3leo y sus Derivados COPEDESA S.A. y CHN S.A.\" 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 \/>\nLas empresas vinculadas al caso son las siguientes: Grupo ALVA3 S.A., Terminal Naviero Petrolero TERNAPE PETROLEUM S.A., Comercializadora de Combustibles CORPALUBRI S.A., Inmobiliaria FIOREMA S.A., Inmobiliaria \u00c1lvarez Hache S.A., INDUDIESEL S.A., Operadora Portuaria Petrolera OPEROIL S.A., Compa\u00f1\u00eda del Petr\u00f3leo y sus Derivados COPEDESA S.A. y CHN S.A.<br \/>\n<br \/>\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 fiscal, las principales compa\u00f1\u00edas de los hermanos A. H. registraron cambios accionariales que habr\u00edan sido ejecutados a trav\u00e9s de Fernando V. y Andr\u00e9s V. Adem\u00e1s, la esposa de Aquiles A.H. figuraba como accionista en algunas de estas empresas y, presuntamente, se adquirieron bienes con recursos provenientes de las actividades il\u00edcitas atribuidas al grupo familiar.\" 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 \/>\nSeg\u00fan la investigaci\u00f3n fiscal, las principales compa\u00f1\u00edas de los hermanos A. H. registraron cambios accionariales que habr\u00edan sido ejecutados a trav\u00e9s de Fernando V. y Andr\u00e9s V. Adem\u00e1s, la esposa de Aquiles A.H. figuraba como accionista en algunas de estas empresas y, presuntamente, se adquirieron bienes con recursos provenientes de las actividades il\u00edcitas atribuidas al grupo familiar.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Posteriormente, las acciones y los bienes adquiridos habr\u00edan sido transferidos a Gioconda H., madre de Xavier Mario \u00c1.H. y Antonio Jos\u00e9 \u00c1. H., sin que exista evidencia transaccional. Durante la audiencia, el Fiscal del caso se\u00f1al\u00f3 que las empresas vinculadas son compa\u00f1\u00edas \u201cde poder y dominio del procesado, Aquiles A. H.\u201d y afirm\u00f3 que el grupo \u201chabr\u00eda intentado proteger los bienes y evadir el control de la justicia\u201d, una vez que tuvo conocimiento de las investigaciones en su contra.\" 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 \/>\nPosteriormente, las acciones y los bienes adquiridos habr\u00edan sido transferidos a Gioconda H., madre de Xavier Mario \u00c1.H. y Antonio Jos\u00e9 \u00c1. H., sin que exista evidencia transaccional.<\/p>\n<p>Durante la audiencia, el Fiscal del caso se\u00f1al\u00f3 que las empresas vinculadas son compa\u00f1\u00edas \u201cde poder y dominio del procesado, Aquiles A. H.\u201d y afirm\u00f3 que el grupo \u201chabr\u00eda intentado proteger los bienes y evadir el control de la justicia\u201d, una vez que tuvo conocimiento de las investigaciones en su contra.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Asimismo, se\u00f1al\u00f3 que las entidades de control habr\u00edan detectado inconsistencias y hallazgos relacionados con la facturaci\u00f3n de las compa\u00f1\u00edas, as\u00ed como diferencias entre los productos y bienes reportados y la documentaci\u00f3n presentada ante el Servicio de Rentas Internas (SRI).\" 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 \/>\nAsimismo, se\u00f1al\u00f3 que las entidades de control habr\u00edan detectado inconsistencias y hallazgos relacionados con la facturaci\u00f3n de las compa\u00f1\u00edas, as\u00ed como diferencias entre los productos y bienes reportados y la documentaci\u00f3n presentada ante el Servicio de Rentas Internas (SRI).<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Las medidas cautelares para los procesados Al t\u00e9rmino de la diligencia, que se extendi\u00f3 hasta la madrugada del s\u00e1bado 30 de mayo, el Juez de la unidad anticorrupci\u00f3n dispuso prisi\u00f3n preventiva para Fernando V. y Andr\u00e9s V. En el caso de Gioconda H., quien reside en Estados Unidos, se orden\u00f3 la presentaci\u00f3n peri\u00f3dica cada quince d\u00edas ante el Consulado de Ecuador en Miami.\" 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>Las medidas cautelares para los procesados<\/strong><\/p>\n<p>Al t\u00e9rmino de la diligencia, que se extendi\u00f3 hasta la madrugada del s\u00e1bado 30 de mayo, el Juez de la unidad anticorrupci\u00f3n dispuso prisi\u00f3n preventiva para Fernando V. y Andr\u00e9s V. En el caso de Gioconda H., quien reside en Estados Unidos, se orden\u00f3 la presentaci\u00f3n peri\u00f3dica cada quince d\u00edas ante el Consulado de Ecuador en Miami.<br \/>\n<br \/>\n<button class=\"responsivevoice-button\" type=\"button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\" data-rvtts-action=\"speak\" data-rvtts-text=\"Por su parte, Fiorella I. y Erika V. deber\u00e1n cumplir con la prohibici\u00f3n de salida del pa\u00eds y presentarse peri\u00f3dicamente ante la autoridad competente dos veces al mes. Respecto de varias de las empresas vinculadas, el magistrado dispuso su intervenci\u00f3n por parte de la Superintendencia de Compa\u00f1\u00edas.\" 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 \/>\nPor su parte, Fiorella I. y Erika V. deber\u00e1n cumplir con la prohibici\u00f3n de salida del pa\u00eds y presentarse peri\u00f3dicamente ante la autoridad competente dos veces al mes. Respecto de varias de las empresas vinculadas, el magistrado dispuso su intervenci\u00f3n por parte de la Superintendencia de Compa\u00f1\u00edas.<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, orden\u00f3 la incautaci\u00f3n y prohibici\u00f3n de enajenar bienes inmuebles y veh\u00edculos registrados a nombre de las personas jur\u00eddicas investigadas, as\u00ed como la suspensi\u00f3n temporal de las actividades de las principales empresas involucradas. Informaci\u00f3n jur\u00eddica Fiscal\u00eda procesa este caso por 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> <br \/>\nAdem\u00e1s, orden\u00f3 la incautaci\u00f3n y prohibici\u00f3n de enajenar bienes inmuebles y veh\u00edculos registrados a nombre de las personas jur\u00eddicas investigadas, as\u00ed como la suspensi\u00f3n temporal de las actividades de las principales empresas involucradas.<\/p>\n<p><strong>Informaci\u00f3n jur\u00eddica<\/strong><\/p>\n<p>Fiscal\u00eda procesa este caso por lavado de activos, tipificado en el art\u00edculo 317 del C\u00f3digo Org\u00e1nico Integral Penal (COIP).<br \/>\n<\/p>\n","protected":false},"excerpt":{"rendered":"BOLET\u00cdN DE PRENSA FGE N\u00ba 679-DC-2026 Caso Goleada: Fiscal\u00eda vincula a 5 personas y 9 empresas a la causa que investiga lavado de activos Quito (Pichincha), 01 de junio de 2026.- Con base en cerca de 150 elementos de convicci\u00f3n recopilados durante la investigaci\u00f3n, la...","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2296,2290],"tags":[],"class_list":["post-62334","post","type-post","status-publish","format-standard","hentry","category-junio-2026","category-2290"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62334","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=62334"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62334\/revisions"}],"predecessor-version":[{"id":62335,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/posts\/62334\/revisions\/62335"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=62334"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/categories?post=62334"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/tags?post=62334"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}