during the imputation hearing to the alleged land theft network, the Prosecutor’s Office The role that each of the 18 captured by this crime in the Atlantic had a case.
The victims were the construction companies Marval, architecture and concrete and yellowIn addition to the company Tcherassi Mayans & company.
In this structured framework, they had a group of people who claimed the lands, watters to give more basis to the complaints and obtained the alleged collaboration of a group of officials and former officials who gave legality visions to each of the cases of theft of land.
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Even during his presentation, the accusing entity presented an interception that would link this network with ‘The coastal’.
This was the alleged role of each accused in each of the cases:
-Casoacías Rojas
In this case, the construction and concrete construction company delivered to the City Hall of Soledad a property for the construction of a green zone, in consideration for the building of the Acacias Rojas project, in the Los Manantiales neighborhood.
However, through a brave operandi, a group of people allegedly managed to appropriate the land.
They began by identifying the area and supposedly protocolized the deeds through notaries to guarantee an alleged legal security.
In addition, through the public instrument office they managed to have records and certificates of tradition and freedom.
Next, with the police inspector they obtained police amparos and their last step was the materialization of police power.
Those who allegedly participated in this first case were:
Luis Fernando Rojas Peñalosa and the lawyer José Luis Márquez, alleged corrupting agents.
José Pacheco, public instrument qualifier.
Juan Manuel Ucros Ucros, exempressor of public instruments.
Iván Carlos Páez, current public instrument registrar.
David Castro Macias, exempressor of public instruments.
Notaries Ana Dolores Meza Caballero (Second of Barranquilla) and José María Mejía de la Hoz (Unique de Santo Tomás)
Marlon Mora, police inspector.
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-Conso Finca Villa Regina
The Prosecutor’s Office explained that here they were private land of the Villa Regina farm, which belong to Tcherassi Mayans & Company.
Through the Police Inspection, they obtained police amparos and immediately requested a start of belonging to civil courts of the circuit.
But here the novelty is that they added alleged witnesses by the complainants.
Those who supposedly participated in this case were:
Ines Aminta Salas and Wilmar Machuca, alleged corrupting agents.
Rafael Enrique Bossio Pinzón, qualifying lawyer.
Roque José Lugo, witness.
Neysi Cantillo del Toro, Police Inspector.
-Caso Ciudad del Parque
The Marval construction company gave land for the construction of a megacolegio in Ciudad del Parque, Soledad.
The modus operandi was similar to that of the previous cases, appealing to complaints to exercise property on the land.
Who allegedly participated in this fact?
The alleged corrupting agents are Luis Miguel Martínez and Wilmar Machuca.
Rafael Enrique Bossio, qualifying lawyer.
Roque José Lugo, witness.
Marlon José Mora, police inspector.
Alex Ahumada, facilitating lawyer.
José Pacheco, public instrument qualifier.
David Castro, exegrador Public Instruments.
Iván Carlos Páez, public instrument registrar.
Andrés Rafael Díaz, legal advisor of the Mayor’s Office of Soledad.
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-Caso Salitre City
Finally, there is the Ciudad Salitre case, where Amarilo part as a victim and following the same steps of the previous facts, through police amparos allegedly appropriated the land.
Those who allegedly participated in this first case were:
Ismael Cárcamo Albarino is indicated as a corrupting agent.
Roque José Lugo, possession witness.
Neysi Esther Cantillo del Toto, former policeman.
The Prosecutor’s Office, according to the participation of each case, charged with the 17 captured the crimes of peculation by appropriation, prevaricate per action, procedural fraud, association for a crime against public administration, land invasion, illegal urbanization, bribery, ideological falsehood in public document, false testimony, land invasion, aggravated scam, among others.
None of the accused accepted the charges.
The insurance measure application hearing remained for next Thursday, May 8, starting at 8 in the morning.
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