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The defendants in the Venicars case will remain in prison - News today in El Salvador

Summary by lanoticiasv.com
The FGR received more than a thousand complaints related to the case. EL SALVADOR.- The Sixth Court Against the Organized Crime of San Salvador ordered the provisional arrest of the accused in the Venicars case. The accused are the Venezuelans Daniel Alejandro Guzmán, Bryan Alexander Camacho Melean and Heidy Jhoanna Alvarez Topón, as well as the Ecuadorian Gabriel Alexander Ponce Ruiz, accused of money laundering and assets, aggravated fraud, il…
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The case of fraud related to the vehicle agency “Venicars” continues to grow and already exceeds 1,100 complaints, as reported by the Attorney General’s Office (FGR). “Reference has been made to the number of people affected so far, amounting to 1,100 complaints that have been received. Based on the banking and financial movements, it has been possible to determine that they have been carrying out financial movements throughout this business,” t…

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The Sixth Court against Organized Crime of San Salvador decreed this Friday the preventive detention of six foreigners involved in the fraud case through the Venicars car agency, which operated in the country from October 2024 to March 2025. The defendants are Venezuelans Daniel Alejandro Guzmán, Bryan Alexander Urbano Salazar, Bryan Alexander Camacho Melean and Heidy Jhoanna Álvarez Topón, as well as Ecuadorians Gabriel Alexander Ponce Ruiz and…

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The FGR received more than a thousand complaints related to the case. EL SALVADOR.- The Sixth Court Against the Organized Crime of San Salvador ordered the provisional arrest of the accused in the Venicars case. The accused are the Venezuelans Daniel Alejandro Guzmán, Bryan Alexander Camacho Melean and Heidy Jhoanna Alvarez Topón, as well as the Ecuadorian Gabriel Alexander Ponce Ruiz, accused of money laundering and assets, aggravated fraud, il…

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lanoticiasv.com broke the news in on Saturday, April 5, 2025.
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