The prosecution has made a very strong charge against those involved in the network of César Emilio Peralta (the abuser) and said they have an order to open a secure trial at this stage of the trial, the head of the specialist said. anti-money case. Money Laundering and Terrorist Financing Law Firm, Luis González.
“They are sufficient and forceful against each of the defendants,” González said in connection with the evidence in answering questions from journalists in the Augusta Chamber of the Supreme Court, where for reasons of space the preliminary hearing was known against those attending. involved in the matter.
Judge Patricia Padilla, of the National District Second Investigative Judge, postponed the hearing until March 25.
González explained that the hearing had been postponed to call again a representative of the company La Kuora and to carry out the uprising that had been filed for in court and was awarded by Ramón Reynaldo Guerra and Reynaldo Alberto Hernández, two suspects who have not were duly summoned. Peralta’s “empire” includes 43 individuals and legal entities and, according to tax research, has mobilized approximately 3,500 million pesos.
The National District Prosecutor’s Office and the Anti-Money Laundering Attorney’s Office filed suit against the group last December.
The new defendants are Melchor Antonio Alcántara Damirón, Genri Daniel Santana Badía, Jhonan Alexander Ureña Martínez, Biancis Evangeline Castellanos, Reynaldo Alberto Canela and Ramón Reinardo Guerra Molina.