This Friday, the Attorney General’s Office (FGR) presented the request against 7 people, accused of fraudulently managing the funds of the companies Tierras Nacionales LTDA de CV and Maintance and Service SA
“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,” the FGR reported.
Those involved are Jorge Leonel Gaitan Paredes, Jorge Alberto Gaitan Castro, Jenny Celina Torres Zepeda, Selvin Martin Reyes Andrade, Juan Ignacio Berger Jimenez, Marisabel Umana Velasquez and Carol Odette Echeverria de Reyes.
The defendants are linked to the country’s former president, Óscar Ortiz, and will face charges for the crime of fraudulent administration for an amount that exceeds $1.2 million, events recorded between 2016 and 2020.
#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
#present #request #structure #fraudsters