{"id":27443,"date":"2022-04-02T06:32:49","date_gmt":"2022-04-02T10:32:49","guid":{"rendered":"https:\/\/carlosbuenonoticias.com\/?p=27443"},"modified":"2022-04-02T06:32:49","modified_gmt":"2022-04-02T10:32:49","slug":"jueza-fallara-el-lunes-coercion-en-caso-de-red-sobre-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.carlosbuenonoticias.com\/?p=27443","title":{"rendered":"Jueza fallar\u00e1 el lunes coerci\u00f3n en caso de red sobre lavado de activos"},"content":{"rendered":"<div id=\\\"article_zone\\\">\n<div id=\\\"ArticleAuthorDiv\\\" class=\\\"article-body-author\\\"><b>Wanda M\u00e9ndez<\/b><\/div>\n<div id=\\\"ArticleSourceDivMail\\\" class=\\\"article-body-author\\\"><b>wanda.mendez@listindiario.com<\/b><\/div>\n<div id=\\\"ArticleSourceDiv\\\" class=\\\"article-body-author\\\"><b>Santo Domingo, RD<\/b><\/div>\n<div id=\\\"ArticleBody\\\">\n<p>El Tribunal de Atenci\u00f3n Permanente de Santo Domingo Oeste fij\u00f3 para el pr\u00f3ximo lunes, a las 3:00 de la tarde,\u00a0 el fallo sobre la solicitud de medida de coerci\u00f3n sometida contra siete personas acusadas de integrar una presunta red internacional de lavado de activos proveniente del narcotr\u00e1fico, apresados mediante la operaci\u00f3n FM, el pasado 10 de marzo.<\/p>\n<p>La jueza Cecilia Toribio adopt\u00f3 la decisi\u00f3n ayer en la tarde, al concluir el conocimiento de la audiencia de medida de coerci\u00f3n, en la cual el ministerio p\u00fablico termin\u00f3 la lectura de la acusaci\u00f3n y los abogados de los imputados presentaron\u00a0 sus medios de defensa.<\/p>\n<p>La medida de coerci\u00f3n se le conoci\u00f3 a la exdiputada Gladys Sof\u00eda Azcona de la Cruz,\u00a0 Ramluis Mej\u00eda Azcona, Juan Gabriel P\u00e9rez Tejada, Anabel Altagracia S\u00e1nchez Santana, Juan Isidro P\u00e9rez de la Rosa, Rolando Miguel Reyes Javier y Dyna Madison Noguera Polanco.<\/p>\n<p>La audiencia se realiz\u00f3 a puerta cerrada, solo con la presencia de las partes envueltas en el proceso penal. El caso hab\u00eda sido recesado en varias ocasiones por diferentes motivos.<\/p>\n<p>Seg\u00fan la investigaci\u00f3n del ministerio p\u00fablico, en agosto de 2020 se le ocup\u00f3 a esa red\u00a0 unos 4.3 millones de d\u00f3lares tra\u00eddos a Rep\u00fablica Dominicana en bocinas.<\/p>\n<p>El expediente indica que\u00a0 mediante la Operaci\u00f3n FM ocup\u00f3 m\u00e1s de un mill\u00f3n de d\u00f3lares y veh\u00edculos de alta gama durante diez allanamientos en Santiago, Santo Domingo Este y Punta Cana.<\/p>\n<p>En los\u00a0 allanamientos realizados el\u00a0 10 de marzo, conforme un comunicado del ministerio p\u00fablico, fueron ocupados US$1,020,000, RD$760,000 y 50 euros, as\u00ed como 13 veh\u00edculos, incluyendo uno marca Ferrari y dos Porsches.<\/p>\n<\/div>\n<div><\/div>\n<\/div>\n<div class=\\\"panel panel-default mb30 overflowauto\\\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Wanda M\u00e9ndez wanda.mendez@listindiario.com Santo Domingo, RD El Tribunal de Atenci\u00f3n Permanente de Santo Domingo Oeste&#8230;<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[178],"tags":[],"class_list":["post-27443","post","type-post","status-publish","format-standard","hentry","category-entretenimiento"],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","covernews-featured":"","covernews-medium":""},"author_info":{"info":["Carlos Manuel Bueno Bueno"]},"category_info":"<a href=\"https:\/\/www.carlosbuenonoticias.com\/?cat=178\" rel=\"category\">Entretenimiento<\/a>","tag_info":"Entretenimiento","comment_count":"0","_links":{"self":[{"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/27443","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=27443"}],"version-history":[{"count":0,"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/27443\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=27443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=27443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.carlosbuenonoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=27443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}