• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar

Miami Sports Today

Miami Sports News Continuously Updated

  • Dolphins
  • Marlins
  • Heat
  • Panthers
  • Inter Miami CF
  • Colleges
    • Florida Atlantic
    • Florida International University
    • University of Miami

The Public Prosecutor’s Office formally accuses René Figueroa of money laundering and embezzlement | News from El Salvador

January 9, 2021 by Hoops Hype Leave a Comment

The former minister is accused of receiving $ 3,757,000 from the ex-president’s accounts, but that it comes from money taken from state accounts. Figueroa’s wife is also involved in receiving illegal funds in excess of $ 100,000.

The former Secretary of Security in the SACA administration, René Figueroa, has been officially accused of committing money laundering and embezzlement (misappropriation of public funds). The indictment includes the wife of former official Cecilia Coronada Alvarenga de Figueroa.

The Prosecutor’s Office accuses Figueroa of receiving $ 3,757,000 from Radiodifusión de El Salvador, SA DE CV and from the personal account of former President Elias Antonio Saca.

For her part, Figueroa’s wife had received $ 4,000 from Radiodifusión de El Salvador SA de CV and Nueva Orleans SA de CV; But he would also have received $ 100,000 from account 0025-10021923 in the name of Sociedad Radiodifusión de El Salvador SA, de CV.

SEE ALSO: OTP seizes three residences from René Figueroa, the former security minister of Saka

The accusation against Figueroa and his wife stems from a financial investigation that concluded that from the SACA government’s public treasury sub-institutional accounts, these accounts were stolen and earmarked for the former president’s personal and corporate accounts, including Radiodifusión de El Salvador SA de CV.

Saka and several of his senior officials were convicted in 2018 of stealing $ 301 million from the state through the accounts of the Presidency. The former president confessed to theft and paid a 10-year prison sentence in Mariona Prison.

With the former governor, they are serving minor penalties for their connection to the case: Cesar Funes (ex-president of ANDA), Elmer Charlecks (former private secretary) and Julio Rank, who died last year while completing his sentence at his home, because he benefited from his health and because he had already served a third of his sentence .

Figueroa, a follower and partner of Saka, said he voluntarily surrendered to the authorities and pleaded not guilty. However, proceedings continued against him and many properties, including residences, were seized, as well as freezing of bank accounts.
Until now the wife is treated freely.

Filed Under: Heat

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Primary Sidebar

Recent Posts

  • VIDEO: Black Teens Wrongly Accused, Detained At Target Store
  • Cat-Astrophe Averted As Miami-Dade Fire Rescue Saves Water-Logged Cat From Sea Wall
  • More Educators Shifting Careers, Opting To Teach Virtually Full-Time
  • Governor Desantis Hopes State Will Receive More COVID Vaccines, As Biden Administration Steps Up Efforts
  • Disaster Preparedeness ‘Holiday’ Proposed To Start Around Hurricane Season

Categories

Archives

Our Partners

All Sports

  • CBS Miami
  • WSVN Fox 7
  • 247 Sports
  • 560 The JOE
  • 790 The Ticket
  • Bleacher Report
  • The Sports Fan Journal
  • The Spun
  • USA Today

Baseball

  • MLB.com
  • Fish Stripes
  • MLB Trade Rumors
  • Marlin Maniac

Basketball

  • NBA.com
  • Allucan Heat
  • Amico Hoops
  • Hoops Hype
  • Hoops Rumors
  • Hot Hot Hoops
  • Real GM
  • Pro Basketball Talk

Football

  • Miami Dolphins
  • Dolphins Gab
  • Dolphins Wire
  • Our Turf Football
  • Phin Phanatic
  • Pro Football Rumors
  • Pro Football Talk
  • The Phinsider
  • Total Dolphins

Hockey

  • Elite Prospects
  • Last Word On Hockey
  • Litter Box Cats
  • Pro Hockey Rumors
  • Pro Hockey Talk
  • The Hockey Writers
  • The Rat Trick

Soccer

  • Last Word on Soccer
  • MLS Multiplex

College

  • Canes Warning
  • College Football News
  • College Sports Madness
  • Forgotten 5
  • Saturday Blitz
  • State Of The U
  • The Miami Hurricane
  • Zags Blog

Copyright © 2021 · Magazine Pro on Genesis Framework · WordPress · Log in