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Public service announced the recovery $588 thousand accounts of Chinese citizens Xin Chiam Quwho is connected to an alleged criminal organization led by brothers Rodolfo and Ludit Orellana.
prosecution indicated that the seized money had already been credited to the accounts National Program for Seized Assets (Pronabi).
This investigation is in the hands of the second directorate. Second prosecutor’s office specializing in money laundering crimesat the direction of the regional prosecutor Jose Antonio Huilla Marin.
The Orellana brothers are accused of belonging to a criminal organization engaged in sweeping and illegal seizure of real estate.
Prosecutor specializes in money laundering crimes He asked for 33 years and 4 months in prison.
Write down
Chinese citizen Xin Chiam Qu was accused by the prosecutor’s office as a financial partner of an alleged criminal network in the illegal acquisition of real estate.
In addition, it will focus on illegal activities such as immigrant trafficking, pimping, illegal associations and money laundering.
Real estate, according to the tax thesis, would have been acquired with money from said acts.
So far, in this case, the prosecutor’s office has found $685 thousand D C/ 492 thousand. In addition to 270 properties, 40 cars and 125 jewels.
Oral trial to begin in October
Power of attorney determined that the oral trial against the lawyer will begin on 4 October Rodolfo Orellana and alleged members of his organization involved in cleaning up and illegal seizure of real estate.
Said oral hearing will be held National Collegiate Criminal Court following the completion of the control phase of an indictment filed in 2019 by prosecutor Marita Barreto — the current senior prosecutor coordinating the Special Prosecutors’ Anti-Corruption Team — who was handling the case at the time.
In total, 64 individuals and 15 legal entities are accused in this case after a tax investigation launched in 2014. In addition, 112 acts of money laundering are taken into account in the charge. Public service He has over 500 witnesses and 5,000 documentary evidence.
(According to Andina)
Source: RPP
I am Dylan Hudson, a dedicated and experienced journalist in the news industry. I have been working for Buna Times, as an author since 2018. My expertise lies in covering sports sections of the website and providing readers with reliable information on current sporting events.