{"id":39615,"date":"2023-07-18T13:44:10","date_gmt":"2023-07-18T18:44:10","guid":{"rendered":"https:\/\/esreviral.com\/?p=39615"},"modified":"2023-07-18T13:44:11","modified_gmt":"2023-07-18T18:44:11","slug":"el-expresidente-de-panama-es-condenado-a-10-anos-de-carcel-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=39615","title":{"rendered":"El expresidente de Panam\u00e1 es condenado a 10 a\u00f1os de c\u00e1rcel por lavado de dinero"},"content":{"rendered":"\n<p>Ricardo Martinelli, expresidente de Panam\u00e1,\u00a0fue hallado<strong>\u00a0culpable del delito de blanqueo de capitales<\/strong>\u00a0por la compra de una editorial de medios y condenado a\u00a0<strong>10 a\u00f1os y 6 meses de prisi\u00f3n<\/strong>.<\/p>\n\n\n\n<p>\u00abRicardo Alberto Martinelli Berrocal (el tribunal) lo condena a la pena de 128 meses de prisi\u00f3n y el pago de una multa por la suma total de&nbsp;<strong>19.221.600,48 d\u00f3lares<\/strong>\u00ab, indica la sentencia de la jueza liquidadora de Causas Penales Balo\u00edsa Marqu\u00ednez.<\/p>\n\n\n\n<p>En un comunicado de prensa emitido este martes por el \u00d3rgano Judicial, se indic\u00f3 que Martinelli, de 71 a\u00f1os de edad y candidato presidencial por su partido Realizando Metas (RM) para los comicios de mayo de 2024, fue declarado \u00abresponsable como autor\u00bb 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\u00bb, que establece penas de entre 5 y 12 a\u00f1os.<\/p>\n\n\n\n<p>Esta sentencia, que es de primera instancia y por tanto apelable, ordena \u00abla disoluci\u00f3n de dos sociedades y el (de)comiso 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\u00bb, indic\u00f3 la misiva judicial.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"720\" height=\"485\" src=\"https:\/\/esreviral.com\/wp-content\/uploads\/2023\/07\/2gIj6GLRi_720x0__1.webp\" alt=\"\" class=\"wp-image-39616\" srcset=\"https:\/\/esreviral.com\/wp-content\/uploads\/2023\/07\/2gIj6GLRi_720x0__1.webp 720w, https:\/\/esreviral.com\/wp-content\/uploads\/2023\/07\/2gIj6GLRi_720x0__1-300x202.webp 300w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/figure><\/div>\n\n\n<p><\/p>\n\n\n\n<p>Por este caso fueron condenados, adem\u00e1s de Martinelli, otras cuatro personas por blanqueo, mientras que 10 fueron absueltas, dijo el \u00d3rgano Judicial.<\/p>\n\n\n\n<p>Los sentenciados son Janeth Ibeth V\u00e1squez Sanjur (60 meses de prisi\u00f3n); Iv\u00e1n Arturo Arrocha Chevalier (70 meses de prisi\u00f3n), Valent\u00edn Mart\u00ednez V\u00e1squez (80 meses de prisi\u00f3n) y Daniel Miguel Ochy Diez (96 meses de prisi\u00f3n), precis\u00f3 por su parte el Ministerio P\u00fablico (MP, Fiscal\u00eda) en un comunicado.<\/p>\n\n\n\n<p>El ente judicial reiter\u00f3 que durante la audiencia de juicio \u00abse present\u00f3 el esquema de c\u00f3mo se dio el delito de blanqueo de capitales y la responsabilidad de cada una de las personas que hicieron posible las transacciones il\u00edcitas para la compra (de&#8230;) Epasa cuyo beneficiario final fue el expresidente de la Rep\u00fablica\u00bb.<\/p>\n\n\n\n<p>La defensa del expresidente ya anunci\u00f3 que apelar\u00e1 la sentencia, que piensa atacar recursos jur\u00eddicos \u00ablocales e internacionales\u00bb, como dijo el abogado Carlos Carrillo.<\/p>\n\n\n\n<p>La candidatura presidencial de Martinelli, que tambi\u00e9n enfrenta cargos por blanqueo de capitales en el caso Odebrecht, cuyo juicio comenzar\u00e1 este a\u00f1o en Panam\u00e1, se mantendr\u00e1 habilitada hasta que haya sido ratificada en la \u00faltima instancia, que es la Corte Suprema Justicia (CSJ).<\/p>\n\n\n\n<p>A Martinelli \u00abesta sentencia lo inhabilita, siempre que quede en firme\u00bb, explic\u00f3 a EFE el abogado constitucionalista Ernesto Cede\u00f1o.<\/p>\n\n\n\n<p>El caso \u00abNew Business\u00bb 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), aunque en la audiencia de juicio se presentaron 15 imputados.<\/p>\n\n\n\n<p>Algunos de los 21 acusados pudieron llegar a acuerdos de penas, dijeron a EFE fuentes judiciales. Tambi\u00e9n uno de ellos falleci\u00f3, de acuerdo con la informaci\u00f3n oficial.<\/p>\n\n\n\n<p>Para la compra de Epasa se recolectaron 43,91 millones de d\u00f3lares en diciembre de 2010, seg\u00fan la Fiscal\u00eda, que afirma que Martinelli \u00abcontact\u00f3 a contratistas, aport\u00f3 dinero\u00bb y result\u00f3 \u00abbeneficiario\u00bb al ser el \u00abtenedor del 60 % de las acciones\u00bb de la editorial.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong><em>Clarin.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El exmandatario, que es candidato para las elecciones del a\u00f1o pr\u00f3ximo, recibi\u00f3 adem\u00e1s una multa de casi 20 millones de d\u00f3lares.<\/p>\n","protected":false},"author":3,"featured_media":39617,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"4","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_review":[],"enable_review":"0","type":"percentage","name":"","summary":"","brand":"","sku":"","good":[{"good_text":""}],"bad":[{"bad_text":""}],"score_override":"","override_value":"","rating":[{"rating_text":"","rating_number":"10"}],"price":[{"shop":"","price":"","link":"","icon":""}],"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"jnews_post_split":{"enable_post_split":"0","post_split":[{"template":"1","tag":"h2","numbering":"asc","mode":"normal","first":"0","enable_toc":"0","toc_type":"normal"}]},"footnotes":""},"categories":[88],"tags":[11490,2566,7186,11491,3235,45,1002,2945,11489],"class_list":["post-39615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales","tag-blanqueo-de-capitales","tag-carcel-2","tag-delito","tag-expresidente-de-panama","tag-lavado-de-dinero","tag-noticias","tag-panama","tag-prision","tag-ricardo-martinelli"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/39615"}],"collection":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=39615"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/39615\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/39617"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=39615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=39615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=39615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}