He Public Ministry presented New test elements that demonstrate how the defendants in the case derived from the Choral operation They used lenders to hide millionaire goods, including real estate and vehicles acquired in cash, which were never registered in the name of their true owners.
During the judgment that is followed by 5G choral and coral filesthe declarations of seven expertswho detailed the appraisal of the goods acquired with funds from acts of corruption, according to the accusation.
Analyzed properties
Among the realized properties stand out three residences In the exclusive sector West hillbuilt by the accused Major General Adán Benoni Cáceres Silvestre, Colonel Franklin Antonio Mata Flores and Captain Boanerges Reyes Batista. According to expert reports, these properties have a joint value of US $ 3,486,544.92.
The investigations establish that these properties were registered in the name of the Single State and SRL investments, linked to the accused Rossy Guzmán Sánchezalso known as The Pastorain an operation aimed at hiding the true ownership of the goods.
The appraisal of a property registered in the name of the Mother Earth Peasant Associationproperty attributed to Silvestre Cáceres, which includes modern poultry ships and diverse crops, with an estimated value of US $ 3,856,046.
To hide your participation, the Exoph forffic used how Facade to third partiesamong them Elvin Rudys Martínez and Rossy Guzmán Sánchezwho appear as supposed managers of the association. It should be noted that Martínez had already admitted in previous audiences to have lent his name for those purposes.
Irregularities
During the Thursday audience They also declared the payroll of payroll, legal matters and purchases of Conani, who denounced irregularities during the management of Greibby Cost neck In 2020, wife of General Juan Carlos Torres Robiou, another of those involved.
Witnesses confirmed which Cost neck appointed the Colonel Rafael Núñez de Aza As Financial Manager of Conani, while this already exercised similar functions in the specialized tourism security body (Cestur) and the Presidential Security Corps (CUSEP).
Although the Comptroller General of the Republic He revoked that designation, Cost Costa kept Núñez de Aza as his representative before the entity’s purchasing and hiring committee.
272 witnesses and experts
He Public Ministry He was represented on this day by fiscal attorneys Jonathan Pérez Fulcar, Harolin Lemos, Melvin Romero, Miguel Collado and Emmanuel Ramírez.
To date, the accusing body has presented 272 witnesses and experts, 755 documentary evidence23 material evidence and 120 expert reports, which support the positions of Administrative corruptionAssembly of Malchechores and Money Laundering.
The hearing is in charge of the First Collegiate Court of the National District, chaired by Judges Esmirna Giselle Méndez, Tania Yunes and Jissel Naranjo, and the Next Tuesday, July 29, 2025at 9:00 in the morning.
