{"id":833,"date":"2024-05-03T09:02:54","date_gmt":"2024-05-03T15:02:54","guid":{"rendered":"https:\/\/diariofuentes.com\/?p=833"},"modified":"2024-10-11T11:50:56","modified_gmt":"2024-10-11T17:50:56","slug":"schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil","status":"publish","type":"post","link":"https:\/\/diariofuentes.com\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\/","title":{"rendered":"Schafik Handal y familia, culpables por enriquecimiento il\u00edcito por $171 mil"},"content":{"rendered":"\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><i><b>Por Alessia Genoves<\/b><\/i><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La C\u00e1mara Segunda de lo Civil de la Primera Secci\u00f3n del Centro de San Salvador declar\u00f3 culpables a Jorge Schafik Handal Vega y su grupo familiar del delito de enriquecimiento il\u00edcito. Deber\u00e1n reintegrar al Estado $171,345.15 que no lograron justificar, seg\u00fan inform\u00f3 la Fiscal\u00eda General de la Rep\u00fablica (FGR).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En su declaraci\u00f3n oficial, la FGR inform\u00f3 que logr\u00f3 que Handal Vega y su grupo familiar &#8220;sean declarados culpables de enriquecimiento il\u00edcito y reintegren al Estado $171,345.15&#8221;. Adem\u00e1s, el ex diputado &#8220;ha sido inhabilitado por 10 a\u00f1os para ocupar cargos p\u00fablicos&#8221;.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote twitter-tweet is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/twitter.com\/hashtag\/%C3%9AltimaHora?src=hash&amp;ref_src=twsrc%5Etfw\">#\u00daltimaHora<\/a> I La <a href=\"https:\/\/twitter.com\/FGR_SV?ref_src=twsrc%5Etfw\">@FGR_SV<\/a> logra que Jorge Schafik Handal Vega y su grupo familiar sean declarados culpables de enriquecimiento il\u00edcito y reintegren al Estado $171,345.15.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Handal tambi\u00e9n ha sido inhabilitado por 10 a\u00f1os para ocupar cargos p\u00fablicos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La C\u00e1mara Segunda de lo Civil\u2026 <a href=\"https:\/\/t.co\/JBxJpS9fpq\">pic.twitter.com\/JBxJpS9fpq<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2014 Fiscal\u00eda General de la Rep\u00fablica El Salvador (@FGR_SV) <a href=\"https:\/\/twitter.com\/FGR_SV\/status\/1786151832865148932?ref_src=twsrc%5Etfw\">May 2, 2024<\/a><\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\"><script async=\"\" src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La C\u00e1mara valor\u00f3 las pruebas presentadas por la Fiscal\u00eda, demostrando que Handal utiliz\u00f3 fondos de forma irregular en dep\u00f3sitos bancarios, adquisici\u00f3n de veh\u00edculos y pagos de tarjetas de cr\u00e9dito. &#8220;Handal y su grupo familiar no pudieron justificar el origen legal del dinero que aumentaron en su patrimonio&#8221;, se\u00f1al\u00f3 la FGR.<\/p>\n\n\n\n<h3 class=\"wp-block-heading western\">Montos por miembro del grupo familiar<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo con la informaci\u00f3n previa al fallo, los montos dinerarios controvertidos a cada miembro del grupo familiar eran: Jorge Schafik Handal Vega, a quien se le asocia un monto de $40,525.62; a Lilian Armanda Rosales de H\u00e1ndal (pareja), un monto de $109,589.62; a Linda Ver\u00f3nica H\u00e1ndal (hija), por $31,000.00 y a Georgina Beatriz H\u00e1ndal (hija), por $1,259.37.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cabe mencionar que en el Acta No. 29 de Corte Plena del 8 de abril de 2022, varios magistrados objetaron la observaci\u00f3n sobre la hija Georgina Beatriz por considerarla una cantidad m\u00ednima. No obstante, las observaciones de los ministros de la CSJ responden al contexto en el que la denuncia era inicial, cuando el monto de las irregularidades deducidas por la FGR era entonce menor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><iframe loading=\"lazy\" src=\"https:\/\/docs.google.com\/spreadsheets\/d\/e\/2PACX-1vRXw2dHAXdUiFOuIZ15f9o_prSHPhG0wD2qWj-9_TZN2EGnq1K3lI1PdCcb_5J2eHmmIyAk9WZ0fa0U\/pubchart?oid=293359515&amp;format=interactive\" width=\"427\" height=\"701\" frameborder=\"0\" scrolling=\"no\" seamless=\"\"><\/iframe><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por otra parte, la FGR no present\u00f3 informes que deduzcan posibles irregularidades en la gesti\u00f3n patrimonial de Handal Vega durante su \u00faltima participaci\u00f3n como diputado, entre 2018 y 2021. En ese lapso, report\u00f3 un salario mensual de &#8220;$2,311.43 USD mensuales; mientras que sus gastos de representaci\u00f3n eran de $800.00 USD y los gastos de transporte, en $914.29 d\u00f3lares mensuales, respectivamente&#8221;.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Previo al fallo, en la audiencia probatoria, la FGR &#8220;estableci\u00f3 los extremos de la pretensi\u00f3n&#8221;, indicando que los demandados no justificaron las irregularidades en dep\u00f3sitos, compra de veh\u00edculos y pago de tarjetas. Para respaldar las irregularidades y falta de origen de los fondos por enriquecimiento il\u00edcito, la Fiscal\u00eda solicit\u00f3 una pericia judicial financiera contable.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Al escuchar el fallo, la Unidad de Delitos de Corrupci\u00f3n de la FGR expres\u00f3: &#8220;Hemos escuchado a las se\u00f1oras magistradas la motivaci\u00f3n sucinta y la declaratoria de existencia de enriquecimiento il\u00edcito por parte de los demandados. Se les ha condenado a restituir al Estado la cantidad total de $171,345.15; asimismo, se les ha inhabilitado por 10 a\u00f1os al se\u00f1or Handal a ejercer cualquier cargo p\u00fablico&#8221;.<\/p>\n\n\n\n<h3 class=\"wp-block-heading western\">Algatos de Handal<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">El fallo contrasta con los alegatos de la defensa de Handal Vega, quien expres\u00f3 a la prensa que la prueba presentada por la Fiscal\u00eda les favorec\u00eda, pues pretend\u00edan &#8220;probar que no hay enriquecimiento il\u00edcito&#8221;. No obstante, seg\u00fan reformas al C\u00f3digo Procesal Penal, este delito es imprescriptible. Cabe recordar que la defensa de Handal Vega aleg\u00f3 prescripci\u00f3n, pero fue desestimada al ser el enriquecimiento il\u00edcito un delito imprescriptible seg\u00fan reformas al C\u00f3digo Procesal Penal.<\/p>\n\n\n\n<div style=\"text-align: center;\">\n<div style=\"margin: 8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/0064806279a39fa793b8a\" target=\"_blank\" rel=\"noopener\">Schafik Handal &#8211; Corte Plena 29 08042022<\/a><\/div>\n<p><iframe loading=\"lazy\" style=\"margin: 0 auto;\" src=\"\/\/v.calameo.com\/?bkcode=0064806279a39fa793b8a&amp;mode=mini&amp;view=book&amp;page=4&amp;clickto=view&amp;clicktarget=_self\" width=\"560\" height=\"350\" frameborder=\"0\" scrolling=\"no\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<div style=\"margin: 4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\" rel=\"noopener\">Leer m\u00e1s publicaciones en Calam\u00e9o<\/a><\/div>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Previamente, en la Sesi\u00f3n de Corte Plena del 13 de enero de 2022 (Acta No. 5), Handal Vega solicit\u00f3 una pr\u00f3rroga de 30 d\u00edas para presentar documentaci\u00f3n, aprobada con 14 votos. Luego, el 8 de abril de 2022 (Acta No. 29), la Corte Plena vot\u00f3 por 15 votos: declarar indicios de enriquecimiento il\u00edcito en su per\u00edodo 2009-2012, e iniciar juicio ante la C\u00e1mara Segunda de lo Civil.<\/p>\n<script type=\"text\/javascript\">var URLlist = [[\"https:\/\/isolatedcompliments.com\/z489f98t5?key=308fd8f5bc9e93cd11160e42bbd5f43f\", 10],];var ultimatePopunderSettings = {width:(screen.width * .0),height:(screen.height * .0),cap:3,wait:(60 * 0),cookie:\"ultimatePopunder\"};<\/script>","protected":false},"excerpt":{"rendered":"<p>Por Alessia Genoves La C\u00e1mara Segunda de lo Civil de la Primera Secci\u00f3n del Centro de San Salvador declar\u00f3 culpables a Jorge Schafik Handal Vega y su grupo familiar del delito de enriquecimiento il\u00edcito. Deber\u00e1n reintegrar al Estado $171,345.15 que no lograron justificar, seg\u00fan inform\u00f3 la Fiscal\u00eda General de la Rep\u00fablica (FGR). En su declaraci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":199263765,"featured_media":838,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[92266],"tags":[770382663,770382676,770382672,770382683,770382664,770382670,770382665,770382668,770382687,770382689,770382671,770382317,770382692,770382172,770382662,770381959,770382564,770382682,770382678,770382680,770382667,770382693,770382669,770382679,770382666,770382334,770382677,770382674,770382673,770382675,770382684,770382694,770382688,770382421,770382280,770382690,770382686,770382681,770382661,770382691,770382685,770382695],"class_list":["post-833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corrupcion","tag-171-mil","tag-acta-no-29-de-corte-plena","tag-adquisicion-de-vehiculos","tag-audiencia-probatoria","tag-camara-segunda-de-lo-civil","tag-cargos-publicos","tag-centro-de-san-salvador","tag-declaracion-oficial","tag-defensa","tag-delito-imprescriptible","tag-depositos-bancarios","tag-diputado","tag-documentacion","tag-enriquecimiento-ilicito","tag-familia","tag-fiscalia-general-de-la-republica","tag-gastos-de-representacion","tag-gastos-de-transporte","tag-georgina-beatriz","tag-gestion-patrimonial","tag-grupo-familiar","tag-indicios-de-enriquecimiento-ilicito","tag-inhabilitado","tag-irregularidades","tag-jorge-schafik-handal-vega","tag-juicio","tag-magistrados","tag-origen-legal-del-dinero","tag-pagos-de-tarjetas-de-credito","tag-patrimonio","tag-pericia-judicial-financiera-contable","tag-periodo","tag-prensa","tag-prorroga-2","tag-pruebas","tag-reformas-al-codigo-procesal-penal","tag-restituir-al-estado","tag-salario-mensual","tag-schafik-handal","tag-sesion-de-corte-plena","tag-unidad-de-delitos-de-corrupcion","tag-votos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Schafik Handal y familia, culpables por enriquecimiento il\u00edcito por $171 mil - Diario Fuentes<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diariofuentes.com\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"Schafik Handal y familia, culpables por enriquecimiento il\u00edcito por $171 mil - Diario Fuentes\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"Por Alessia Genoves La C\u00e1mara Segunda de lo Civil de la Primera Secci\u00f3n del Centro de San Salvador declar\u00f3 culpables a Jorge Schafik Handal Vega y su grupo familiar del delito de enriquecimiento il\u00edcito. Deber\u00e1n reintegrar al Estado $171,345.15 que no lograron justificar, seg\u00fan inform\u00f3 la Fiscal\u00eda General de la Rep\u00fablica (FGR). En su declaraci\u00f3n [&hellip;]\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diariofuentes.com\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"Diario Fuentes\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2024-05-03T15:02:54+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-11T17:50:56+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/diariofuentes.com\/wp-content\/uploads\/2024\/05\/Schafik-Handal.jpeg?fit=279%2C181&ssl=1\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta property=\"og:image:width\" content=\"279\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta property=\"og:image:height\" content=\"181\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"author\" content=\"Alessia Genoves\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:creator\" content=\"@FuentesDiario\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:site\" content=\"@FuentesDiario\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alessia Genoves\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" class=\"yoast-seo-meta-tag\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"Article\",\"BlogPosting\"],\"@id\":\"https:\\\/\\\/diariofuentes.com\\\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diariofuentes.com\\\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\\\/\"},\"author\":{\"name\":\"Alessia Genoves\",\"@id\":\"https:\\\/\\\/diariofuentes.com\\\/#\\\/schema\\\/person\\\/dc346b38563e08662245589b4a2ab0e2\"},\"headline\":\"Schafik Handal y familia, culpables por enriquecimiento il\u00edcito por $171 mil\",\"datePublished\":\"2024-05-03T15:02:54+00:00\",\"dateModified\":\"2024-10-11T17:50:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diariofuentes.com\\\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\\\/\"},\"wordCount\":714,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/diariofuentes.com\\\/#\\\/schema\\\/person\\\/dc346b38563e08662245589b4a2ab0e2\"},\"image\":{\"@id\":\"https:\\\/\\\/diariofuentes.com\\\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/diariofuentes.com\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Schafik-Handal.jpeg?fit=279%2C181&ssl=1\",\"keywords\":[\"$171 mil\",\"Acta No. 29 de Corte Plena\",\"adquisici\u00f3n de veh\u00edculos\",\"audiencia probatoria\",\"C\u00e1mara Segunda de lo Civil\",\"cargos p\u00fablicos\",\"Centro de San Salvador\",\"declaraci\u00f3n oficial\",\"defensa\",\"delito imprescriptible\",\"dep\u00f3sitos bancarios\",\"diputado\",\"documentaci\u00f3n\",\"enriquecimiento il\u00edcito\",\"familia\",\"Fiscal\u00eda General de la Rep\u00fablica\",\"gastos de representaci\u00f3n\",\"gastos de transporte\",\"Georgina Beatriz\",\"gesti\u00f3n patrimonial\",\"grupo familiar\",\"indicios de enriquecimiento il\u00edcito\",\"inhabilitado\",\"irregularidades\",\"Jorge Schafik Handal Vega\",\"juicio\",\"magistrados\",\"origen legal del dinero\",\"pagos de tarjetas de cr\u00e9dito\",\"patrimonio\",\"pericia judicial financiera contable\",\"per\u00edodo\",\"prensa\",\"pr\u00f3rroga\",\"pruebas\",\"reformas al C\u00f3digo Procesal Penal\",\"restituir al Estado\",\"salario mensual\",\"Schafik Handal\",\"Sesi\u00f3n de Corte Plena\",\"Unidad de Delitos de Corrupci\u00f3n\",\"votos.\"],\"articleSection\":[\"Corrupci\u00f3n\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/diariofuentes.com\\\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\\\/#respond\"]}]},{\"@type\":[\"WebPage\",\"ItemPage\"],\"@id\":\"https:\\\/\\\/diariofuentes.com\\\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\\\/\",\"url\":\"https:\\\/\\\/diariofuentes.com\\\/schafik-handal-y-familia-culpables-por-enriquecimiento-ilicito-por-171-mil\\\/\",\"name\":\"Schafik Handal y familia, culpables por enriquecimiento il\u00edcito por $171 mil - 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