In the next few days, a new date will be announced to resolve the request to change measures for Leandro Norero, who has been detained for almost a month for a money laundering investigation that began in Guayaquil and ended with the capture of several people. that they would be part of a network that, according to the Prosecutor’s Office, launders money from drug trafficking.
Among those detained are not only Leandro Norero, but also his wife, Lina RV, and his brothers, Israel NT and Johana Z .T.
The hearing to resolve the request was scheduled for Tuesday afternoon, but the court made up of judges Carmen Vásquez, Richard Gaibor and Carlos González could not resolve the request to grant precautionary measures to the suspect because, according to the magistrates, the process did not It arrived complete.
The folder was missing the appeal presented by the Prosecutor’s Office to the precautionary measure that was issued three weeks ago for Norero’s partner, who must appear every week and is prohibited from leaving the country. The Prosecutor’s Office insists on his arrest.
Judge Carmen Vásquez said that they would wait for the court to send the entire file before analyzing the case. She announced that a new date would be given.
For now, Norero and his brother are being held in the Latacunga prison.
In the name of the Norero Tigua family there would be at least fourteen companies domiciled in Panama. These companies in Ecuador have several properties in Guayas, Manabí and other provinces, as well as businesses in Guayaquil, such as a spa and an automotive center.
Norero was arrested at his home in Samborondón, which was seized and is in charge of Inmobiliar.
The house in question would be in the name of Norero’s wife. It is located in an urbanization at kilometer 8.5 of Av. Samborondon.
Its value would be $2.4 million. At least $6 million in cash, gold bars and other items were found inside the building when the search occurred nearly a month ago. (YO)
Source: Eluniverso
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