{"id":22376,"date":"2023-07-18T13:17:24","date_gmt":"2023-07-18T18:17:24","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=22376"},"modified":"2023-07-18T13:17:24","modified_gmt":"2023-07-18T18:17:24","slug":"condenan-a-expresidente-de-panama-a-10-anos-de-prision-por-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/07\/18\/condenan-a-expresidente-de-panama-a-10-anos-de-prision-por-blanqueo-de-capitales\/","title":{"rendered":"Condenan a expresidente de Panam\u00e1 a 10 a\u00f1os de prisi\u00f3n por blanqueo de capitales"},"content":{"rendered":"<p class=\"p1\">\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\"><em><strong>PANAM\u00c1, PANAM\u00c1.<\/strong> <\/em>El expresidente de\u00a0Panam\u00e1, <strong>Ricardo Martinelli<\/strong>, quien\u00a0aspira a volver al poder en las elecciones de mayo de 2024, fue hallado culpable este martes por el <strong>delito de blanqueo de capitales<\/strong> por la <strong>compra de una editorial de medios y condenado a 10 a\u00f1os y 6 meses de prisi\u00f3n<\/strong>. La informaci\u00f3n fue divulgada por el \u00d3rgano Judicial.<\/span><\/p>\n<p>&nbsp;<\/p>\n<blockquote>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Ricardo Alberto Martinelli Berrocal (&#8230;) lo condena a la pena de 128 meses de prisi\u00f3n y el pago de una multa por la suma total de 19.221.600,48 d\u00f3lares\u201d, indica la sentencia de la jueza liquidadora de Causas Penales Balo\u00edsa Marqu\u00ednez.<span class=\"Apple-converted-space\">\u00a0<\/span><\/span><\/p>\n<\/blockquote>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>El comunicado se\u00f1ala que Ricardo Martinelli\u00a0fue declarado \u201cresponsable como autor\u201d del delito Contra el Orden Econ\u00f3mico, en la modalidad de Blanqueo de Capitales, espec\u00edficamente por el art\u00edculo 254 del C\u00f3digo Penal, que establece penas de entre 5 y 12 a\u00f1os.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Esta sentencia, que es de primera instancia y por tanto apelable, ordena \u201cla disoluci\u00f3n de dos sociedades y el decomiso de las acciones de una casa editorial, a favor del Estado, as\u00ed como la administraci\u00f3n de bienes muebles e inmuebles de dicha editorial\u201d, indic\u00f3 la misiva judicial. Martinelli es candidato presidencial por su partido Realizando Metas (RM).<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt; color: #139eca;\"><strong>JUICIO POL\u00cdTICO AMA\u00d1ADO<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Ricardo Martinelli\u00a0 ha dicho en reiteradas ocasiones que se enfrenta a un \u201cjuicio pol\u00edtico ama\u00f1ado\u201d y asegura que todo se trata de una \u201cpersecuci\u00f3n pol\u00edtica\u201d para evitar que pueda presentarse a las elecciones presidenciales de 2024.<span class=\"Apple-converted-space\">\u00a0<\/span><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Aqu\u00ed hay personas que est\u00e1n haciendo lo indecible, violando la ley, violando la Constituci\u00f3n y violando el sistema judicial con el solo fin de tratar de inhabilitarme a m\u00ed pol\u00edticamente\u201d, dijo recientemente.\u00a0\u00a0<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>El caso \u201cNew Business\u201d comenz\u00f3 en 2017 e involucra a 21 personas por la presunta compra con fondos p\u00fablicos de la Editorial Panam\u00e1 Am\u00e9rica S.A. (Epasa). Seg\u00fan la acusaci\u00f3n, la compra se realiz\u00f3 a trav\u00e9s de un complejo esquema de sociedades donde varias empresas depositaron un total de 43,9 millones de d\u00f3lares. Ese dinero proven\u00eda del pago de comisiones, de hasta un 10 por ciento sobre el contrato original, en obras de infraestructura durante el gobierno de Ricardo Martinelli\u00a0<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Con parte de esos fondos, Ricardo Martinelli\u00a0adquiri\u00f3 la empresa de comunicaci\u00f3n, cuya l\u00ednea editorial defiende desde entonces los postulados del exgobernante. La Fiscal\u00eda, que ped\u00eda la pena m\u00e1xima de 12 a\u00f1os de presidio, afirma que Martinelli \u201ccontact\u00f3 a contratistas, aport\u00f3 dinero\u201d y result\u00f3 \u201cbeneficiario\u201d al ser el \u201ctenedor del 60 por ciento de las acciones\u201d de la editorial.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; PANAM\u00c1, PANAM\u00c1. El expresidente de\u00a0Panam\u00e1, Ricardo Martinelli, quien\u00a0aspira a volver al poder en las elecciones de mayo de 2024, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":22377,"comment_status":"closed","ping_status":"closed","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-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":"","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-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":"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":""},"mobile":{"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":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[28],"tags":[3005,480,3004],"class_list":["post-22376","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional","tag-blanqueo-capitales","tag-panama","tag-ricardo-martinelli"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Condenan a expresidente de Panam\u00e1 a 10 a\u00f1os de prisi\u00f3n por blanqueo de capitales - Pol\u00edticos al Desnudo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/07\/18\/condenan-a-expresidente-de-panama-a-10-anos-de-prision-por-blanqueo-de-capitales\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Condenan a expresidente de Panam\u00e1 a 10 a\u00f1os de prisi\u00f3n por blanqueo de capitales - Pol\u00edticos al Desnudo\" \/>\n<meta property=\"og:description\" content=\"&nbsp; PANAM\u00c1, PANAM\u00c1. 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