As a result of an investigation conducted by the Directorate of the Prosecutor Offices specialized in Antinarcotics and Money Laundering, Enilce L\u00f3pez, her sons Jos\u00e9 Julio and Jorge Luis and 11 people will be prosecuted for the offenses of money laundering, conspiracy and embezzlement of money from Salvatore Mancuso.<\/p>\n
Based on the evidence gathered at this investigation, the National Directorate specialized in Transitional Justice will evaluate the possibility of requesting the exclusion of Salvatore Mancuso from the Justice and Peace Process since these findings were not declared by the demobilized leader of the United Self Defense Forces of Colombia AUC during his hearings.<\/p>\n
The Directorate for the Seizure of Assets ordered a restraining measure against 391 assets, 124 vehicles, 121 commercial establishments and 7 companies, among\u00a0 them some lottery companies which belonged to Enilce L\u00f3pez organization.<\/p>\n
According to a research which led to the recent court decisions, between\u00a0 years 2000 and 2010, it was carried out an operative to launder money through the companies UNIAPUESTAS S.A.,\u00a0 APOSMAR S.A. , APOSUCRE , UNICAT S.A., SEGURIDAD 911. There were detected\u00a0 several irregularities such as double accounts or parallel records apparently \u200b\u200bto cover funds of illegal origin that would be\u00a0 from Salvatore Mancuso, who was extradited to the United States.<\/p>\n
Besides Enilce Lopez and her two children, there\u00a0 were also arrested Jos\u00e9 Julio Alfonso L\u00f3pez, his brother\u00a0 Arqu\u00edmides Segundo Garc\u00eda Romero; the\u00a0 organization \u00a0human resources manager , Carmelo Erazo Tous; the accountant of Aposmar S.A., Omar de la Cruz Perdomo Fonseca; the legal representative of\u00a0 UNIAPUESTAS S.A, Lizandro L\u00f3pez Pastrana; the treasurer F\u00e9lix Manuel D\u00edaz Bobadilla; the accountant\u00a0 Marisol Moreno C\u00e1rdenas, the employee, Ra\u00fal Antonio Montes Fl\u00f3rez; the legal representative of\u00a0 UNICAT S.A., Omar Alberto Pati\u00f1o Rond\u00f3n and the former wife of Salvatore Mancuso, Martha Elena Dereix Mart\u00ednez.<\/p>\n
The process of seizure of assets <\/em>belonging to Enilce L\u00f3pez and his relatives which have an approximate value of $500 million of dollars and that are located in Cartagena , Corozal , Barranquilla , Santa Marta , Medellin and Magangu\u00e9, will be in charge of 31 specialized prosecutors.<\/p>\n","protected":false},"excerpt":{"rendered":" As a result of an investigation conducted by the Directorate of the Prosecutor Offices specialized in Antinarcotics and Money Laundering, Enilce L\u00f3pez, her sons Jos\u00e9 Julio and Jorge Luis and 11 people will be prosecuted<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-33335","post","type-post","status-publish","format-standard"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/33335"}],"collection":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=33335"}],"version-history":[{"count":3,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/33335\/revisions"}],"predecessor-version":[{"id":34928,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/33335\/revisions\/34928"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=33335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/categories?post=33335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/tags?post=33335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}