A total of 25 properties (residences and land) and 17 financial products (savings accounts and term deposit documents) were seized on Wednesday by the Attorney General’s Office (FGR) to the former president of the Legislative Assembly, Sigfrido Reyes, a its partner, Byron Larrazábal, and others involved in an alleged money laundering network.
Politely
Feb 05, 2020- 17:00
The properties, located in several colonies of San Salvador, as well as the confiscated financial products total $ 1.4 million. Courtesy / @FGR_SV According to the Prosecutor’s Office, residences are located in different colonies of San Salvador and La Libertad, and there are several lands in Santa Tecla and Chalatenango, and add up to $ 946,950. Courtesy / @FGR_SV All these properties will be transferred as temporary confiscation to the National Property Administration Council, Conab, while a process of domain extinction is being settled. In addition to real estate, the Prosecutor’s Office ordered the freezing of 12 bank accounts and five time deposits, for a total of $ 414,829. Courtesy / @FGR_SV According to tax investigations, Reyes would have laundered approximately $ 781,744. Courtesy / @FGR_SV In total the 14 involved (10 detainees and four fugitives) who belonged to the alleged network, would have laundered about 6 million dollars in different movements in property and scam. Courtesy / @FGR_SV The Prosecutor’s Office assures that the structure would have handled the amount in the purchase of real estate at low prices to build residences and trips through the modification of the per diem regulation during the management of Reyes as president of the Legislative Assembly, who requested them and also the I authorized. Courtesy / @FGR_SV Tax sources reported that in addition to the land purchased at low cost and in cash from the Social Security Institute of the Armed Forces (Ipsfa), a company of Reyes and Byron Larrazábal, 11 lots were purchased in Sonsonate for $ 80 thousand, in 2013. Three years later these were sold at the same price. Courtesy / @FGR_SV According to the Public Ministry, the former deputy also made eight time deposits which were withdrawn by his wife and son and then passed to other banking institutions in order to lose track of the money withdrawn. Courtesy / @FGR_SV On January 14, the 11th Justice of the Peace of San Salvador decided, at the initial hearing, to release the ten accused in the case and issued an arrest warrant against the former president of the Assembly and his assistant Karla Recinos Ramírez. Courtesy / @FGR_SV The accused are Reyes’ wife, Susy Melba Rodríguez; Delmi Beatriz Vela, René Antonio Díaz, Jenny Elibeth Guadalupe and Manuel Antonio Bercian, all employees of Ipsfa, in addition to Sonia Inés Morales Rivas, Kevin Mauricio Larrazábal. Courtesy / @FGR_SV
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