Representante Legal De La Sociedad De Activos Especiales

The prosecution requested this measure in the context of the famous trial of Liliana del Carmen Campos Puello, alias the Madam, based on a file of the famous pimp, in which another woman, fully identified by the prosecutor`s office as an adult, claimed to have been at the Epica House Hotel with guests the weekend before the intercepted call. On this basis, the prosecutor presented the extract of the recording to the judge and assured that the person who spoke to Madame was a minor, which was not true. Surprisingly, the judge approved the society`s precautionary measure for the crime of prostitution of minors; However, no one from the company was connected to the criminal proceedings. A prosecutor specializing in asset confiscation has filed a petition to kidnap the company that owns the Epica House hotel in the historic center of the city of Cartagena. According to its owner, Daniel Posada, until December 6, 2018, when the precautionary measure requested by the prosecutor 21 of extinction, Ana América Pereira Buendía, was issued, the hotel charged about 200 million pesos per month. In addition, on the orders of the prosecutor`s office, the Dijin investigators collected two minutes, which they then destroyed, and forced the administrator of the Epica House to re-sign with data that does not match that of the cancellation of the protocol or the content of previous versions. For this reason, the owner of the company filed a complaint with the Supreme Court, which ordered an investigation into investigator Dijin. But the real problem is that in these videos that I had access to, the director of the new company, Mr. Juan Carlos Gálvez, who was supposed to act as a custodian of property and who, as a civil servant, was supposed to have responsibilities, from a catamaran in Cartagena, where there would be prostitutes, explains to one of his clients how to get women.

Although he cures his health by telling him that he cannot get them, he clearly indicates that he has the house ready, it is believed that it is one of his hotels, for everything he needs, thus helping to consolidate Cartagena as a destination for sex tourism; exactly what Néstor Humberto Martínez`s useless media venture wanted to avoid. What happened next in society seems implausible. The company The Epica House was handed over to Ofihotel S.A. less than a week after the adoption of the precautionary measure for its management. S., a company from Cali which, only ten days after the precautionary measure was taken, created a new commercial register of a hotel in the building where The Epica House operated. Company that no longer belongs to SAE but to the manager of Ofihotel, so he does not have to pay any type of utility company or lease to the state. The SAE appoints the company G&B Consultores as the temporary custodian of the Epica House Hotel and its legal representative, Mr. Jorge Luis Guerrero Paz, as kidnapper, although at the time of the transfer of the assets in custody to the company that had expired the Chamber of Commerce.

In this recording, Mr. Guerrero can be heard claiming that the entire operation was a media broadcast by the then Attorney General, Néstor Humberto, to divert attention from the Odebrecht scandal. We are a semi-public company affiliated with the Ministry of Finance and Public Credit, authorized by law, of a unique nature, subject to the regime of private law, aimed at managing special funds in the process of extinction or having been transferred by extinguishment of assets. The Domain Extinction Code, Law 1708 of 2014, empowers us as FRISCO administrators. In 2022, SAE will be a leader in asset management and a national and international reference for its management model based on efficient technological processes and a diversified portfolio of services. We are a technical and transparent asset manager with business knowledge, focused on productivity and profitability, generating resources for financing and public policy development. In addition, in the video below, Prosecutor 21 is very suspicious to hear him have a conversation with the professional manager of the SAE, Arturo Garzón Vengochea, in which he confirms that the trial they are pursuing against Maison Epica is a “trial” since they use the property of the hotel that rented the seized company, have not included in the precautionary measure. To which the researcher replies that he says “only to the tough” so that the good can be incorporated into the process. While it was not clear who they meant by “el duro,” the judge was the only one with the power to include property in the precautionary measure. We are transparent, motivated, technical, results-oriented, inclusive, consensual, innovative who communicate with trust and create an environment of solidarity and trust.