Three arrested after raids in Tungurahua y Guayas inside the framework of Dangers case. The State Lawyer Basic’s Workplace introduced, on Might 17, that the crime of cash laundering is being investigated.
The Prosecutor’s Workplace along with the Nationwide Police They execute arrest warrants towards three individuals recognized as: Marco Lener VF, Carlos Alonso PG y Karina Marianela P.P. Likewise, he raided a property in Guayas and the officers of the Inside rents service (SRI) situated within the middle of Trace.
Based on the Prosecutor’s Workplace, the target of the intervention within the company of the SRIthe place he works Karina Marianela P.P., is to gather proof within the investigation. There brokers searched computer systems and the detainee’s office.
In pictures shared by the authorities of the operation within the Dangers case The uniformed officers of the specialised items of the Police are seen breaking into the establishment in addition to different buildings, the place these concerned had been apprehended.
Based on Teleamazonpaperwork and high-end autos had been discovered within the residences, together with a Porsche Cayenne valued at greater than $115,000.
Information in growth…
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