{"id":40949,"date":"2024-06-30T01:26:54","date_gmt":"2024-06-30T06:26:54","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=40949"},"modified":"2024-06-30T01:26:54","modified_gmt":"2024-06-30T06:26:54","slug":"absuelven-a-todos-los-acusados-en-el-caso-de-los-panama-papers","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/06\/30\/absuelven-a-todos-los-acusados-en-el-caso-de-los-panama-papers\/","title":{"rendered":"Absuelven a todos los acusados en el caso de los Panama Papers"},"content":{"rendered":"
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Un tribunal de Panam\u00e1 absolvi\u00f3 este viernes a los 28 imputados por el caso\u00a0Panama Papers,<\/b>\u00a0la hist\u00f3rica filtraci\u00f3n de documentos del extinto bufete paname\u00f1o Mossack Fonseca, que vincul\u00f3 a diversas personalidades del mundo con el blanqueo de capitales, inform\u00f3 el \u00d3rgano Judicial (OJ).<\/span><\/p>\n

\u00abLa jueza Segunda Liquidadora de Causas Penales, Balo\u00edsa Marqu\u00ednez (…) absolvi\u00f3 a 28 personas acusadas del delito Contra el Orden Econ\u00f3mico en la modalidad de Blanqueo de Capitales, en las causas acumuladas de los casos denominados Panama Papers y ‘Lava Jato’, seguido a la firma de abogados Mossack Fonseca y sus colaboradores, as\u00ed como a ciudadanos de nacionalidad alemana\u00bb, detall\u00f3 el \u00d3rgano Judicial en un comunicado.<\/span><\/p>\n<\/div>\n<\/div>\n

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En la sentencia, la jueza se\u00f1ala que en los Panama Papers se determin\u00f3 que las pruebas recabadas en los servidores de Mossack Fonseca, con evidencias electr\u00f3nicas que fueron aportadas al proceso en soporte papel, \u00abno cumplieron con la cadena de custodia, as\u00ed como los principios que rigen la prueba digital principalmente al carecer de valores ‘hash’ (algoritmo matem\u00e1tico para transformar bloques de datos) que permitieran tener certeza de su autenticidad e integridad\u00bb.<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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Adem\u00e1s, la juzgadora concluy\u00f3 que \u00abel resto de las pruebas no eran suficientes y concluyentes para determinar la responsabilidad penal de los acusados, tanto de los fondos procedentes de Alemania, as\u00ed como los de Argentina\u00bb.<\/span><\/p>\n

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La jueza Marqu\u00ednez decret\u00f3 la \u00abextinci\u00f3n de la acci\u00f3n penal por muerte de uno de los se\u00f1alados en este proceso\u00bb. Se trata del abogado Ram\u00f3n Fonseca Mora, jefe y cofundador de la firma de abogados Mossack & Fonseca, quien falleci\u00f3 el pasado 9 de mayo a causa de una neumon\u00eda que se le complic\u00f3, seg\u00fan dijeron a EFE sus familiares.<\/span><\/div>\n<\/div>\n<\/div>\n

De igual forma orden\u00f3 el levantamiento de las medidas cautelares personales y reales que pesan contra todos los procesados, entre los cuales est\u00e1 el abogado alem\u00e1n J\u00fcrgen Mossack, socio fundador de la firma junto a Fonseca Mora. Mossack fue absuelto de todo cargo.<\/span><\/p>\n

En el caso Lava Jato, el fallo indica que \u00abno se pudo determinar el ingreso de dinero de fuentes il\u00edcitas, procedentes de Brasil, al sistema financiero paname\u00f1o con la finalidad de ocultar, encubrir, disimular o ayudar a eludir las consecuencias jur\u00eddicas del delito precedente\u00bb.<\/span><\/p>\n

La trama ‘Lava Jato’ de Brasil se acumul\u00f3 en un mismo expediente con el caso Panama Papers dada la afinidad en cuanto a los imputados y los hechos investigados por la fiscal\u00eda.<\/span><\/p>\n

La investigaci\u00f3n por este caso comenz\u00f3 en el 2016 \u00abpor hechos noticiosos relacionados con la operaci\u00f3n ‘Lava Jato’ en Brasil, que vinculaba presuntamente a una oficina de abogados en Panam\u00e1 dedicada a la creaci\u00f3n de sociedades an\u00f3nimas\u00bb, como record\u00f3 el \u00d3rgano Judicial.<\/span><\/p>\n

Por su lado, el juicio de los Panama Papers comenz\u00f3 el 8 de abril pasado, ocho a\u00f1os despu\u00e9s de la hist\u00f3rica filtraci\u00f3n de documentos del extinto bufete paname\u00f1o Mossack Fonseca, que vincul\u00f3 a personalidades de todo el mundo con el blanqueo de capitales.<\/span><\/p>\n

El juicio por los Panama Papers, concluy\u00f3 el pasado 19 de abril, pero la jueza tom\u00f3 el plazo de 30 d\u00edas que le da la ley para emitir su veredicto en este caso investigado por el Ministerio P\u00fablico (MP, Fiscal\u00eda).<\/span><\/p>\n

El proceso acumulado consta de 837 tomos y m\u00e1s de 427 mil p\u00e1ginas.<\/span><\/p>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"

Un tribunal de Panam\u00e1 absolvi\u00f3 este viernes a los 28 imputados por el caso\u00a0Panama Papers,\u00a0la hist\u00f3rica filtraci\u00f3n de documentos del […]<\/p>\n","protected":false},"author":4,"featured_media":40950,"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-40949","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"yoast_head":"\nAbsuelven a todos los acusados en el caso de los Panama Papers - 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La presidenta Claudia Sheinbaum neg\u00f3 que exista una carpeta de investigaci\u00f3n contra el almirante en retiro Jos\u00e9 Rafael\u2026","rel":"","context":"En \u00abNACIONAL\u00bb","block_context":{"text":"NACIONAL","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/nacional\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/ojeda.jpg?fit=1024%2C683&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/ojeda.jpg?fit=1024%2C683&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/ojeda.jpg?fit=1024%2C683&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/ojeda.jpg?fit=1024%2C683&ssl=1&resize=700%2C400 2x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2024\/06\/dolar.jpg?fit=400%2C250&ssl=1","_links":{"self":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/40949","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=40949"}],"version-history":[{"count":0,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/40949\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media\/40950"}],"wp:attachment":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media?parent=40949"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/categories?post=40949"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/tags?post=40949"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}