{"id":8963,"date":"2021-06-22T00:27:20","date_gmt":"2021-06-22T00:27:20","guid":{"rendered":"https:\/\/confesionario.co\/w\/cayeron-los-responsables-del-lavado-de-58-mil-millones\/"},"modified":"2021-06-22T00:27:20","modified_gmt":"2021-06-22T00:27:20","slug":"cayeron-los-responsables-del-lavado-de-58-mil-millones","status":"publish","type":"post","link":"https:\/\/confesionario.co\/w\/cayeron-los-responsables-del-lavado-de-58-mil-millones\/","title":{"rendered":"Cayeron los responsables del lavado de $58 mil millones"},"content":{"rendered":"

Los dineros, presuntamente, ingresaron a Colombia entre 2015 y 2019, a trav\u00e9s de una operaci\u00f3n sistem\u00e1tica de lavado.<\/span><\/p>\n

<\/p>\n

La Fiscal\u00eda General de la Naci\u00f3n, a trav\u00e9s de la Direcci\u00f3n Especializada contra el Lavado de Activos; y en trabajo articulado con la Polic\u00eda Fiscal y Aduanera (Polfa) y la Direcci\u00f3n de Impuestos y Aduanas Nacionales (DIAN), identific\u00f3 a siete personas que estar\u00edan involucradas en el blanqueo de capitales por, al menos, 58 mil millones de pesos.<\/span><\/p>\n

Se trata de Rafael Arturo Sol\u00f3rzano Castillo, Rafael Arturo Sol\u00f3rzano S\u00e1nchez, Mauricio Ulloa Ram\u00edrez, Michael Steven Villegas Valencia, Mateo Mart\u00ednez Rojas, Cielo Yanneth Guti\u00e9rrez Pardo y Sonia Valencia Salcedo, varios de ellos integrantes de una misma familia.<\/span><\/p>\n

Los dineros, presuntamente, ingresaron a Colombia entre 2015 y 2019, a trav\u00e9s de una operaci\u00f3n sistem\u00e1tica de lavado. Los supuestos implicados habr\u00edan viajado en varias oportunidades a M\u00e9xico, Per\u00fa, Chile, Estados Unidos, Espa\u00f1a y Panam\u00e1 ingresando al pa\u00eds millonarias sumas de dinero representadas en d\u00f3lares y euros, entre otras monedas.<\/span><\/p>\n

Labores de polic\u00eda judicial demostraron que los viajeros no ten\u00edan la capacidad econ\u00f3mica ni el apalancamiento financiero para soportar los valores que registraban en cada traslado. Algunos cumpl\u00edan oficios como electricistas, conductores de veh\u00edculos de servicio p\u00fablico, ingenieros de sistemas o comerciantes de motocicletas, entre otras actividades que no les permit\u00edan tener un flujo alto de recursos.<\/span><\/p>\n

La Fiscal\u00eda imput\u00f3 a los siete implicados los delitos de lavado de activos y enriquecimiento il\u00edcito de particulares. Por disposici\u00f3n de un juez de control de garant\u00edas los procesados deber\u00e1n cumplir medida privativa de la libertad en el lugar de residencia.<\/span><\/p>\n

Leer tambi\u00e9n:<\/span><\/strong><\/span><\/p>\n

–\u00a0Se desbord\u00f3 la quebrada El Silencio en Toche<\/a><\/span><\/strong><\/span><\/p>\n

–\u00a0M\u00e1s de 2 mil personas se presentaron a la convocatoria de la Secretar\u00eda de Salud <\/a><\/span><\/strong><\/span><\/p>\n

–\u00a0El Tolima concret\u00f3 $700 millones en ventas en Anato <\/a><\/span><\/strong><\/span><\/p>\n

\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"

Los dineros, presuntamente, ingresaron a Colombia entre 2015 y 2019, a trav\u00e9s de una operaci\u00f3n sistem\u00e1tica de lavado.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[20],"tags":[],"class_list":["post-8963","post","type-post","status-publish","format-standard","hentry","category-los-pecados"],"yoast_head":"\nCayeron los responsables del lavado de $58 mil millones - 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