Condenan a 60 meses de prisión a Frank De Lima, Giselle Brea y Luis Felipe Icaza
La Fiscalía Superior de Descarga Anticorrupción logró que el Juzgado Segundo Liquidador de Causas Penales declarara penalmente responsables a los exfuncionarios Frank George De Lima, Giselle Ivelin Brea Rodríguez, exsecretaria y Luis Felipe Icaza Franceschi, y los condenara a 60 meses de prisión por el delito de falsificación de documentos en general, falsedad ideológica; además se les impuso la pena accesoria de inhabilitación para el ejercicio de funciones públicas por el término de 3 años, una vez cumplida la sanción principal, señala un boletín de prensa del Ministerio Público.
La investigación en este caso inició con una denuncia penal, interpuesta el 4 de diciembre de 2015, presentada por el grupo Global Gaming Corporation que, según lo dispuesto en las investigaciones solicitó a la Junta de Juegos de Azar la concesión del Bingo Televisado, cumpliendo con los requisitos que exige la ley; sin embargo, dicha concesión se le otorgó a Grupo de Inversión Mundial (Buko Millonario), por un período de 20 años, prorrogables violando el Titulo II, del Decreto Ley 2 de febrero de 1998, ya que esta empresa no contaba con idoneidad para obtener un concesión para el bingo televisado.
Refiere el fallo que la empresa Grupo de Inversión Mundial, no cumplía con los requisitos exigidos por la ley y sin realizar las debidas investigaciones, la Junta de Control de Juegos, representada por uno de los sentenciados, procedió a suscribir la Resolución N°32 del 22 de junio de 2011, indicando en los Considerando 6 y 7, que la empresa Grupo de Inversión Mundial S.A., cumplía con los requisitos establecidos por ley. Tampoco contaba con la documentación financiera y personal que avalara los años de experiencia en los juegos de suerte y azar, surgiendo de esta manera el delito de falsedad ideológica.
La falsedad ideológica consiste en declaraciones falsas en una escritura, en este caso es la Resolución, la cual era un documento público que tenían la obligación de dejar consignada la verdad, lo que no ocurrió en la presente causa, por lo tanto la decisión de la juzgadora Lorena Martina Hernández Ceballos, señaló que Frank George De Lima Gerich, Giselle Ivelin Brea Rodríguez y Luis Felipe Icaza Franceschi, a sabiendas que la empresa Grupo de Inversión Mundial S.A. no cumplió con los requisitos para ganar la concesión, permitieron que el Estado celebrara un contrato millonario de Operación de Bingo Televisado, con la potencialidad de producir daños, dada la naturaleza de este tipo de contrataciones.
Además, la juez ordenó levantaran las medidas cautelares de reporte periódico concedidas a los sentenciados y ordenó que la pena impuesta se cumpliera en un Centro Carcelario.
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