{"id":40927,"date":"2024-06-30T01:12:17","date_gmt":"2024-06-30T06:12:17","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=40927"},"modified":"2024-06-30T01:12:17","modified_gmt":"2024-06-30T06:12:17","slug":"investigadores-de-panama-papers-defienden-su-labor-pese-a-fallo-judicial","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/06\/30\/investigadores-de-panama-papers-defienden-su-labor-pese-a-fallo-judicial\/","title":{"rendered":"Investigadores de Panama Papers defienden su labor pese a fallo judicial"},"content":{"rendered":"

El consorcio de periodistas que hizo la investigaci\u00f3n de los\u00a0Panama Papers\u00a0<\/em>defendi\u00f3 este s\u00e1bado su labor, despu\u00e9s de que la justicia paname\u00f1a absolviera a 28 imputados por blanqueo de capitales relacionados con el extinto bufete Mossack Fonseca, epicentro del esc\u00e1ndalo en 2016.<\/span><\/p>\n

\u201cSi bien el tribunal no responsabiliz\u00f3 a estos acusados, el impacto duradero de nuestra investigaci\u00f3n persiste\u201d, dijo Gerard Ryle, director ejecutivo del Consorcio Internacional de Periodistas de Investigaci\u00f3n (ICIJ, en ingl\u00e9s), que public\u00f3 los\u00a0Panama Papers<\/em>.<\/span><\/p>\n

\u201cAl revelar verdades ocultas, como lo hicimos con los ‘Panama Papers’, brindamos al p\u00fablico la informaci\u00f3n que necesita para exigir rendici\u00f3n de cuentas e impulsar reformas\u201d, a\u00f1adi\u00f3 Ryle en un comunicado.<\/span><\/p>\n

El viernes un tribunal de Panam\u00e1 absolvi\u00f3 a 28 personas imputadas por blanqueo de capitales relacionadas con Mossack Fonseca, en una decisi\u00f3n que puede ser apelada.<\/span><\/p>\n

Entre los absueltos est\u00e1n los fundadores del despacho paname\u00f1o de abogados, J\u00fcrguen Mossack y Ram\u00f3n Fonseca, fallecido el pasado 9 de mayo.<\/span><\/p>\n

Los\u00a0Panama Papers<\/em>, una investigaci\u00f3n basada en la filtraci\u00f3n de millones de documentos del despacho Mossack Fonseca, revelaron c\u00f3mo personalidades de todo el mundo ocultaron bienes y ganancias para evadir impuestos o lavar dinero, en algunos casos de actividades il\u00edcitas, a trav\u00e9s de la creaci\u00f3n de sociedades opacas por mediaci\u00f3n del bufete paname\u00f1o.<\/span><\/p>\n

El presidente de Rusia, Vladimir Putin, y los ex gobernantes 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

En varios pa\u00edses altos funcionarios tuvieron que dimitir y otros se\u00f1alados fueron condenados por estas investigaciones.<\/span><\/p>\n

Pruebas no concluyentes<\/strong><\/span><\/p>\n

Durante el juicio, la fiscal\u00eda pidi\u00f3 para Mossack y Fonseca 12 a\u00f1os de c\u00e1rcel, la pena m\u00e1xima por blanqueo de capitales. Para el resto solicit\u00f3 entre 5 y 12 a\u00f1os de prisi\u00f3n.<\/span><\/p>\n

La fiscal\u00eda acus\u00f3 a Mossack, de 76 a\u00f1os, y Fonseca, fallecido a los 71, de ser los responsables de facilitar 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

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

Pero la jueza Balo\u00edsa Marqu\u00ednez, la misma que conden\u00f3 a prisi\u00f3n en 2023 al expresidente paname\u00f1o Ricardo Martinelli por blanqueo de capitales, desestim\u00f3 los argumentos de la fiscal\u00eda.<\/span><\/p>\n

Seg\u00fan la sentencia, \u201clas pruebas no eran suficientes y concluyentes para determinar la responsabilidad penal de los acusados\u201d, dijo el \u00f3rgano judicial paname\u00f1o.<\/span><\/p>\n

\u201cSe hizo justicia, nosotros nos encontramos sumamente satisfechos, aunque estamos un poco tristes porque en el camino perdimos al se\u00f1or Ram\u00f3n Fonseca (fundador de la firma) y \u00e9l no ha podido ver este resultado\u201d, afirm\u00f3 a la AFP Guillermina Mc Donald, abogada de Mossack.<\/span><\/p>\n

\u201cFueron ocho a\u00f1os de impotencia y desvelos con esta causa que naci\u00f3 por el capricho de algunos y que acab\u00f3 con la plataforma corporativa del pa\u00eds\u201d, indic\u00f3 a la AFP la abogada Daika Indira Levy, defensora de Fonseca.<\/span><\/p>\n

\u201cLo peor es el estigma que queda detr\u00e1s de todas las personas que fueron enjuiciadas porque en este pa\u00eds un cargo por blanqueo de capital significa la muerte civil de una persona\u201d, agreg\u00f3.<\/span><\/p>\n

Imagen de Panam\u00e1 en el exterior<\/strong><\/span><\/p>\n

Debido al esc\u00e1ndalo, Mossack Fonseca cerr\u00f3 y la imagen internacional de Panam\u00e1, se\u00f1alado como un para\u00edso fiscal, se vio gravemente afectada, lo que provoc\u00f3 la ca\u00edda dr\u00e1stica de la creaci\u00f3n de sociedades opacas.<\/span><\/p>\n

Panam\u00e1 realiz\u00f3 reformas legales, entre ellas la penalizaci\u00f3n de la evasi\u00f3n fiscal, que no era un delito antes de los\u00a0Panama Papers<\/em>.<\/span><\/p>\n

Esos cambios permitieron al pa\u00eds salir en 2023 de la \u201clista gris\u201d del Grupo de Acci\u00f3n Financiera (GAFI), con sede en Par\u00eds, aunque permanece en la lista de territorios considerados como \u201cpara\u00edsos fiscales\u201d por la Uni\u00f3n Europea.<\/span><\/p>\n

El fallo judicial de los\u00a0Panama Papers\u00a0<\/em>es de \u201cdif\u00edcil comprensi\u00f3n en el exterior\u201d, aunque este caso \u201cni siquiera ha terminado\u201d, afirm\u00f3 a la AFP Carlos Barsallo, ex presidente de la secci\u00f3n paname\u00f1a de la ONG Transparencia Internacional.<\/span><\/p>\n

Seg\u00fan Barsallo, la justicia paname\u00f1a logr\u00f3 lavar su imagen por condenas importantes por blanqueo de capitales en casos de alto perfil, como la del ex presidente Martinelli, pero ahora \u201cla mesa est\u00e1 servida para mucha confusi\u00f3n\u201d en la imagen exterior de Panam\u00e1.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

El consorcio de periodistas que hizo la investigaci\u00f3n de los\u00a0Panama Papers\u00a0defendi\u00f3 este s\u00e1bado su labor, despu\u00e9s de que la justicia […]<\/p>\n","protected":false},"author":4,"featured_media":40928,"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":[2050],"tags":[],"class_list":["post-40927","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"\nInvestigadores de Panama Papers defienden su labor pese a fallo judicial - 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El Congreso de Oaxaca aprob\u00f3 este 25 de septiembre la desaparici\u00f3n del Ayuntamiento de Juchit\u00e1n de Zaragoza, a\u2026","rel":"","context":"En \u00abESTADOS\u00bb","block_context":{"text":"ESTADOS","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/estados\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/16146726-765a-4523-b52f-3e4ca3394f1f.png?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/16146726-765a-4523-b52f-3e4ca3394f1f.png?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/16146726-765a-4523-b52f-3e4ca3394f1f.png?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/16146726-765a-4523-b52f-3e4ca3394f1f.png?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/16146726-765a-4523-b52f-3e4ca3394f1f.png?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\/06\/BB1p7Ic9.jpg?fit=768%2C432&ssl=1","_links":{"self":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/40927","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=40927"}],"version-history":[{"count":0,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/40927\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media\/40928"}],"wp:attachment":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media?parent=40927"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/categories?post=40927"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/tags?post=40927"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}