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$11,210 linked to money laundering now belong to the State - Today's News in El Salvador

Summary by lanoticiasv.com
The funds were seized on September 6, 2022, in a commercial center in San Salvador. EL SALVADOR.- The Court specialized in the Extinction of Dominion, during a sentencing hearing, ordered the extinction of the domain over $11 210, previously linked to the crime of money laundering and assets. The amount was registered in the name of Ulises Baltazar Mejía Meléndez. The funds were seized on September 6, 2022, in a commercial center in San Salvador…
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$11,210 linked to money laundering now belong to the State - Today's News in El Salvador

The funds were seized on September 6, 2022, in a commercial center in San Salvador. EL SALVADOR.- The Court specialized in the Extinction of Dominion, during a sentencing hearing, ordered the extinction of the domain over $11 210, previously linked to the crime of money laundering and assets. The amount was registered in the name of Ulises Baltazar Mejía Meléndez. The funds were seized on September 6, 2022, in a commercial center in San Salvador…

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lanoticiasv.com broke the news in on Wednesday, April 2, 2025.
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