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Foto: FGR

La Fiscalía General de la República (FGR) acusó hoy a José Misael Cisneros Rodríguez, alias “Medio “Medio Millón”, a su hermana Sandra Guadalupe Cisneros Rodríguez y a su cuñado el empresario Rafael Eduardo Ardón Romero, del delito de lavado de dinero y activos.

Según informó la FGR, se ha determinado que grupo el Ardón Romero, maneja millonarias cantidades de dinero en empresas fantasmas, las cuales son financiadas por “Medio Millón”.

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Asimismo, la Fiscalía detectó que “Medio Millón” tiene propiedades en los municipios de La Palma y San Fernando, del departamento de Chalatenango; y que serían adquiridas por medio de actividades ilícitas.

La fiscalía logró rastrear movimientos en el sistema financiero, registro de la propiedad, registro de vehículos, entre otros; lo que confirmó acciones delictivas y la participación delictiva de su hermana y la pareja de ella.

Los detenidos son defendidos por el ex fiscal de la Unidad de Investigación Financiera (UIF),Arturo Magaña, quien señaló que las sociedades son de capital de la familia.

La audiencia inicial del caso está programada para el miércoles.

Lee también: Capturan a “Medio millón” por lavado de dinero

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