El expediente de Aida Victoria Merlano por presunto lavado de activos

Noticias RCN tuvo acceso a un expediente de 63 hojas con las pruebas que tiene la Fiscalía General de la Nación contra Aida Victoria Merlano Manzaneda.

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No tiene nada que ver con la fuga de presos, por la cual fue condenada esta semana, si no esta vez sería un delito diferente.

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Según, el ente acusador, Merlano hija estaría envuelta en líos con la justicia, relacionados con el lavado de activos y enriquecimiento ilícito.

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En el expediente judicial se revela que Aida Victoria sería la representante legal de una empresa ficticia llamada Esaid SAS.

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Llama la atención un lote y cinco apartamentos de la sociedad Esaid SAS a nombre de Aida Victoria y de su hermano menor, representado por su padre, José Antonio Manzaneda.

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Más detalles del expediente en exclusiva, haciendo clic acá.

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