2024-05-25 21:08:30
Prosecutors from the Specialised Unit in opposition to Cash and Asset Laundering, offered within the First Felony Chamber of San Salvador, the ultimate package deal that features your complete investigation carried out in opposition to the previous ARENA deputy, Alberto Armando Romero Rodríguez.
The general public ministry has requested the superior courtroom to set a preliminary listening to date and to ship to public listening to the previous legislator who’s accused of the crimes of cash and asset laundering and illicit enrichment.
In line with the Legal professional Normal’s Workplace of the Republic, Romero Rodríguez, he laundered $1,612,388, this accusation arises from a report despatched by the Probity Part of the Supreme Courtroom of Justice by which an unjustified enhance in property was detected.
The magistrates will assessment the accusation report back to admit it and notify the previous deputy’s protection to answer the prosecutor’s arguments, if desired, after which schedule the preliminary listening to.
The First Felony Chamber, by provision of the Structure of the Republic, is the physique approved to carry the preliminary listening to and the preliminary listening to. If the file is shipped to trial, the Second Felony Chamber shall be answerable for holding the general public listening to. by which the authorized state of affairs of the accused shall be determined.
The Probidad info mentions that the previous official had a rise in his property; 19 irregularities have been discovered between 2011 and 2022.
Romero Rodríguez was already convicted of illicit enrichment by civil proceedings within the Chamber of the Second Part of the Heart of Cojutepeque, which compelled him to pay the State $445,766.05 and was disqualified for 10 years from holding any public workplace.
He was civilly prosecuted for 2 intervals when he was deputy proprietor of the Legislative Meeting for the division of Cuscatlán, for the ARENA social gathering, from Could 1, 2009 to April 30, 2012, and from Could 1, 2012 to April 2015.