{"id":35544,"date":"2024-04-20T02:11:29","date_gmt":"2024-04-20T07:11:29","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=35544"},"modified":"2024-04-20T02:11:29","modified_gmt":"2024-04-20T07:11:29","slug":"concluyen-audiencias-de-juicio-por-escandalo-de-los-papeles-de-panama","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/04\/20\/concluyen-audiencias-de-juicio-por-escandalo-de-los-papeles-de-panama\/","title":{"rendered":"Concluyen audiencias de juicio por esc\u00e1ndalo de los \u2018Papeles de Panam\u00e1’"},"content":{"rendered":"

Las audiencias del juicio por presunto blanqueo de capitales contra los jefes del extinto bufete paname\u00f1o de abogados Mossack Fonseca, epicentro del esc\u00e1ndalo internacional de los Papeles de Panam\u00e1,<\/em> as\u00ed como una veintena de implicados m\u00e1s, concluyeron este viernes en Panam\u00e1.<\/span><\/p>\n

La sentencia, no obstante, ser\u00e1 anunciada en las pr\u00f3ximas semanas. La magistrada Balo\u00edsa Marqu\u00ednez se acogi\u00f3 al plazo de 30 d\u00edas h\u00e1biles que dicta la ley paname\u00f1a para dar su veredicto, un plazo que puede ser mayor en funci\u00f3n de la extensi\u00f3n del expediente.<\/span><\/p>\n

\u00abEl tribunal se acoge al t\u00e9rmino de ley para la emisi\u00f3n de la sentencia correspondiente\u00bb, indic\u00f3 Marqu\u00ednez al concluir las audiencias del juicio iniciado el pasado 8 de abril en la Ciudad de Panam\u00e1.<\/span><\/p>\n

Durante el juicio, la fiscal Isis Soto pidi\u00f3 12 a\u00f1os de c\u00e1rcel, la pena m\u00e1xima por blanqueo de capitales, para J\u00fcrgen Mossack y Ram\u00f3n Fonseca, fundadores de la firma Mossack Fonseca, epicentro del esc\u00e1ndalo que estall\u00f3 en 2016.<\/span><\/p>\n

\u00abVerdaderamente ha habido una gran injusticia que se ha cometido, no solo conmigo, sino con todas las personas que han trabajado conmigo, que son muchas\u00bb, declar\u00f3 Mossack al concluir la audiencia.<\/span><\/p>\n

Soto tambi\u00e9n pidi\u00f3 condenas de entre 5 a 12 a\u00f1os de c\u00e1rcel para otros 24 imputados, principalmente exempleados de la firma, al tiempo que pidi\u00f3 absolver a otros tres acusados.<\/span><\/p>\n

\u00abLos se\u00f1ores J\u00fcrgen Mossack y Ram\u00f3n Fonseca […] recibieron y transfirieron fondos procedentes de actividades il\u00edcitas ocurridas en Alemania y Argentina\u00bb, dijo Soto.<\/span><\/p>\n

Seg\u00fan la fiscal\u00eda, Mossack, de 76 a\u00f1os, y Fonseca, de 71, son responsables de facilitar a trav\u00e9s del bufete la creaci\u00f3n de sociedades opacas en las que directivos de la multinacional alemana Siemens depositaron millones de euros al margen de la contabilidad real de la compa\u00f1\u00eda.<\/span><\/p>\n

Esa \u00abcaja B\u00bb habr\u00eda sido utilizada para esconder dinero procedente del pago de comisiones.<\/span><\/p>\n

El despacho paname\u00f1o, seg\u00fan la acusaci\u00f3n, tambi\u00e9n fue utilizado para guardar dinero proveniente de una estafa masiva en Argentina.<\/span><\/p>\n

El juicio se realiz\u00f3 ocho a\u00f1os despu\u00e9s de que el 3 de abril de 2016 el Consorcio Internacional de Periodistas de Investigaci\u00f3n (ICIJ, en ingl\u00e9s) publicara los Panama Papers.<\/span><\/p>\n

Esta investigaci\u00f3n, basada en la filtraci\u00f3n de 11.5 millones de documentos provenientes del despacho Mossack Fonseca, revel\u00f3 c\u00f3mo jefes de Estado y de gobierno, l\u00edderes pol\u00edticos, personalidades de las finanzas, los deportes y las artes ocultaron propiedades, empresas, activos y ganancias para evadir impuestos o lavar dinero.<\/span><\/p>\n

El presidente de Rusia, Vladimir Putin y los exgobernantes de Islandia, Sigmundur David Gunnlaugsson; de Pakist\u00e1n, Nawaz Sharif; de Gran Breta\u00f1a, David Cameron; y de Argentina, Mauricio Macri; adem\u00e1s del astro argentino del f\u00fatbol Lionel Messi fueron algunos de los nombres mencionados entonces.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Las audiencias del juicio por presunto blanqueo de capitales contra los jefes del extinto bufete paname\u00f1o de abogados Mossack Fonseca, […]<\/p>\n","protected":false},"author":4,"featured_media":35545,"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":[],"class_list":["post-35544","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"yoast_head":"\nConcluyen audiencias de juicio por esc\u00e1ndalo de los \u2018Papeles de Panam\u00e1' - 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La operaci\u00f3n se realiz\u00f3 en el Aeropuerto Internacional\u2026","rel":"","context":"En \u00abINTERNACIONAL\u00bb","block_context":{"text":"INTERNACIONAL","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/internacional\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2024\/04\/632b8ebb635eb560ae4816f2af5bca063ce56c13.jpg?fit=1280%2C720&ssl=1","_links":{"self":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/35544","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/comments?post=35544"}],"version-history":[{"count":0,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/35544\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media\/35545"}],"wp:attachment":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media?parent=35544"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/categories?post=35544"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/tags?post=35544"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}