Some 17 people, linked to the case of the National Aid Program (PAN), will have to go to trial, after the final dismissal ruling of 2019 was revoked.
The Anti-Corruption Prosecutor of Descarga reported that the appeal to trial was achieved for these people, among whom are relatives and friends of the former director of the PAN, Rafael Guardia corresponding to the period 2009-2014, for the crimes of illicit association to commit crimes and money laundering. .
The Prosecutor’s Office explained that the case is related to an investigation carried out in 2015, where it was found that the former director of the PAN gave instructions to family members and acquaintances, to serve as signatories of companies enjoying the result of their criminal act, laundering money. .
According to the report of the Money Laundering Division, there were financial relationships between each of the natural persons, with the companies under investigation that show warning signs of suspicion of money laundering, such as money deposits on the same day, in different bank accounts in the same financial institution, people who were related or friendly with the former director of the PAN.
