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FOTO: Juan Carlos Vásquez / Diario El Mundo

FOTO: Juan Carlos Vásquez / Diario El Mundo

El Juzgado Noveno de Paz de San Salvador instaló esta mañana la audiencia inicial contra la red de presuntos blanqueadores de dinero dirigida supuestamente por José Misael Cisneros Rodríguez, alias “Medio Millón”, acusado de lavar un techo máximo de 70 millones de dólares, informó la Fiscalía General de la República (FGR).

En tres años y medio el sistema financiero salvadoreño emitió Reportes de Operaciones Sospechosas (ROS) que la UIF mantuvo en total reserva hasta encontrar elementos que le permitieron concluir que los Cisneros y Ardón, incrementaron exageradamente su patrimonio en esos años.

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“Medio Millón”, según lo ha documentado la Fiscalía en el Registro de Propiedad Raíz e Hipotecas del Centro Nacional de Registros (CNR), posee propiedades en los municipios de La Palma y San Fernando, departamento de Chalatenango, cuya extensión sobrepasa las 60 manzanas. (Lea más)

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