{"id":75892,"date":"2015-11-20T17:51:50","date_gmt":"2015-11-20T22:51:50","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=75892"},"modified":"2015-11-20T17:51:50","modified_gmt":"2015-11-20T22:51:50","slug":"legalizan-allanamientos-a-cooperativas-por-falsedad-en-documento-usura-y-fraude-procesal","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/legalizan-allanamientos-a-cooperativas-por-falsedad-en-documento-usura-y-fraude-procesal\/","title":{"rendered":"Legalizan allanamientos a cooperativas, por falsedad en documento, usura y fraude procesal"},"content":{"rendered":"<p>El Juez Tercero Penal Municipal de Barranquilla (Atl\u00e1ntico), con funci\u00f3n de control de garant\u00edas, legaliz\u00f3 los allanamientos y\u00a0las evidencias obtenidas en una operaci\u00f3n realizada por el Cuerpo T\u00e9cnico de Investigaci\u00f3n (CTI), con apoyo de la Polic\u00eda Militar del Ej\u00e9rcito, en el centro de la ciudad.<\/p>\n<p>Las diligencias de registro y allanamiento ordenadas al\u00a0grupo empresarial Credit\u00edtulos S.A.S., Cobramos su Cartera y Cooperativa Cooler en liquidaci\u00f3n, fueron adelantadas por funcionarios adscritos\u00a0 CTI expertos en contabilidad, sistemas e inform\u00e1tica, bajo\u00a0la coordinaci\u00f3n de la Fiscal\u00eda 32 de la Unidad de Patrimonio Econ\u00f3mico.<\/p>\n<p>Estas diligencias judiciales tuvieron como finalidad la recaudaci\u00f3n de elementos materiales probatorios, para complementar los actos de investigaci\u00f3n que el ente acusador viene adelantando hace veinte meses, en atenci\u00f3n a las m\u00faltiples denuncias instauradas por pensionados, empleados p\u00fablicos de bajo rango salarial y docentes, entre otros, sobre irregularidades en tr\u00e1mites crediticios.<\/p>\n<p>Las diligencias fueron legalizadas por el juzgador a petici\u00f3n de la\u00a0Fiscal\u00eda General de la Naci\u00f3n, que\u00a0tiene destacado un despacho dedicado a investigar de manera exclusiva estos casos,\u00a0 trat\u00e1ndose de un grupo social vulnerable, en el que hay m\u00e1s de un centenar de v\u00edctimas.<\/p>\n<p>NIGC\/DLBM<\/p>\n<p>&nbsp;<\/p>\n\n<div class=\"twitter-share\"><a href=\"https:\/\/twitter.com\/intent\/tweet?via=fiscaliacol\" class=\"twitter-share-button\">Tweet<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El Juez Tercero Penal Municipal de Barranquilla (Atl\u00e1ntico), con funci\u00f3n de control de garant\u00edas, legaliz\u00f3 los allanamientos y\u00a0las evidencias obtenidas en una operaci\u00f3n realizada por el Cuerpo T\u00e9cnico de Investigaci\u00f3n (CTI), con apoyo de la Polic\u00eda Militar del Ej\u00e9rcito, en el centro de la ciudad. Las diligencias de registro y allanamiento ordenadas al\u00a0grupo empresarial Credit\u00edtulos [&hellip;]<\/p>\n","protected":false},"author":143,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[1],"tags":[1194],"class_list":{"0":"post-75892","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-noticias","7":"tag-falsedad"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fiscal\u00eda General de la Naci\u00f3n<\/title>\n<meta name=\"description\" content=\"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. 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