The Public Ministry has issued an indictment with much force against those involved in the case of César Emilio Peralta (The abuser) and said that he had a car with access to justice at this stage of the process, informs the head of the Prosecution and Activation Authority Financing of Terrorism, Luis González.
“They are sufficient and contingent against each of the accused”, said González in relation to the probationers, in response to questions from the periodicals in the Augusta court of the Supreme Court of Justice, where, for reasons of space, the preliminary hearing was convened against those involved in the case.
Juice Patricia Padilla, of the Second Judicial Instruction of the National District, addressed the audience on March 25.
González explained that the audience was applauded to quote a new representative of the company La Kuora and to execute the rebellion that was solicited by juez and led by Ramón Reynaldo Guerra and Reynaldo Alberto Hernández, two of whom were not compared. Peralta’s “empire” involves 43 physical and legal people and moves 3,500 million people, according to tax investigations.
The Fiscalía del Distrito Nacional y la Procuraduría Antilavado, will present an indictment against the group in 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.