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La Unidad de Investigación Financiera (UIF) acusó hoy al abogado Mario Calderón y a su esposa, Claudia María Herrera, de lavar 10 millones de dólares. Ambos son investigados por la Fiscalía General de la República (FGR) por negocios con corredoras de seguros y otras actividades sospechosas.

En la audiencia que tuvo lugar hoy, los acusados fueron procesados por delitos de lavado de dinero en el Juzgado 9º de Paz.

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Sobre este tema: Mario Calderón y esposa acusados por lavado dinero

El abogado ya había sido procesado por delitos de extorsión, suspensión y ocultación de documentos, así como de falsedad documental.

Claudia Herrera fue detenida el pasado viernes mediante una orden administrativa de detención que la Fiscalía giró. El supuesto blanqueo de dinero fue detectado por la FGR, en el marco de la cadena de delitos por los que los dos imputados han sido procesados en diversos tribunales de la capital.

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