The authorities of President Nayib Bukele, via the Ministry of Housing, delivered the property titles this Friday to the primary 70 households contacted by Corporación Argoz SA de CV, whose major administrators are in detention cells suspected of fraud.
Argoz is a department that works all around the nation, which buys properties and sells them to 3rd events however after they end the fee they by no means get any doc authorizing them because the house owners of the property.
“Thanks to this effort between the 2 establishments (the Office of the Attorney General and the Ministry of Housing), these folks have been formally registered as house owners of their shares,” FGR wrote on its X account.
The designated prosecutor, Mariela Castro, defined that because of the efforts of the Prosecutor’s Office, the courtroom listening to the case towards ARGOZ appointed an impartial director, who will proceed to handle the corporate to switch the titles of its sections to different stakeholders.
In this case, there are 5 hostages, amongst them there are three administrators and representatives of a legislation agency, who’re charged with high-value fraud, unlawful teams, and particular circumstances of cash laundering towards one of many suspected leaders of this group, Leticia. .Farfán de Gómez.
Those concerned on this case have been prosecuted since December 5, 2023, after they have been arrested and their houses and buildings have been raided. On December 22, the Third Court towards organized crime ordered a detention pending investigation.