The Attorney General’s Office (FGR) requested imprisonment against the members of a mafia structure, which is linked to the former president and current secretary general of the FMLN, Óscar Ortiz. These criminals diverted up to $1.2 million to the detriment of the companies Tierras Nacionales LTDA de CV and Maintance and Service SA
The FGR detailed when presenting the request against the detainees: “According to the investigations, between 2016 and 2020, the defendants coordinated to issue checks in their own name and make them look like food travel expenses and commission payments.”
Those named for the crime of fraudulent administration are the Guatemalans: Jorge Leonel Gaitan Paredes, Jorge Alberto Gaitan Castro, Jenny Celina Torres Zepeda, Selvin Martin Reyes Andrade, Juan Ignacio Berger Jimenez, Marisabel Uma Velasquez and Carol Odette Echeverria de Reyes.
#Request I This day, the @FGR_SV filed a complaint against 7 people accused of fraudulently managing the funds of the following companies:
▶️National Lands LTDA of CV
▶️Maintance and Service S.A.According to research, among… pic.twitter.com/4kUtX5DKa0
— Attorney General’s Office of the Republic El Salvador (@FGR_SV) February 23, 2024
#request #prison #members #mafia #linked #Óscar #Ortiz