“The Senor Regina Cañas is undergoing an abbreviated process. It will be condensed and will also devalue the dinar at Estado.
Regina Cañas, known as “Tía Bubu”, was summoned to an adjourned trial before the Juzgado San Salvador Instruction and confessed his participation in the corruption of former President Mauricio Funes in order to receive a minor fee.
Canes, which were the second part of the ex-governing trial, are accused of the crime of “special cases of money laundering” by the Fiscalía.
“The Senor Regina Cañas is undergoing an abbreviated process. It will be condensed and also the money will be delivered to the State. We are making the devilvan de robado ”, writes the taxman Raúl Melara on Twitter.
In the case of Senator Regina Cañas, she was tried by her attorneys at the trial, although she was trying to prove that he had a request for an adjourned trial (juicio corto), which he was required to take to court, pass through this disposition has to devolve the amount of money by which it is being processed ”, said the taxman Raúl Melara in an interview with El Diario de Hoy made in the year 2020.
VEA: These are the unjustified funds of Diego Roberto, hijo del expresidente Funes
The Nicaraguan Shiite Mandate Service in Nicaragua has received a $ 95,000 fine from Luis Antonio Flores Mancía, but according to the Fiscalia, it has no record of having bank operations or money laundering in Cañas.
According to the Fiscalía, Cañas y Funes trataron of “dar una legal apparien a los fondos” used by his hijo Diego y “avoid this form at the civil level and in order to avoid a criminal character investigation”.
Diego Roberto Funes Cañas includes the presidential district of Funes, also vehicles and a motorcycle with a total value of $ 154 million. Among the vehicles that the young man traded was a Hummer, a BMW and a Lexus. Este último lo consists of $ 60 million and the investigating officers of Probidad.
Fiscal sources signal in the process that the origin of this money to buy the cars is illicit. It is now taxed and has an order of national and international capture, no “legal sources of reported aggression” during this period of purchase.