Dos personas fueron detenidas en Espa\u00f1a en una operaci\u00f3n policial que se llev\u00f3 a cabo este viernes contra el blanqueo de capitales de personas vinculadas al gobierno de Venezuela y en la que se practicaron cuatro registros en zonas de lujo en Madrid.<\/p>\n\n\n\n
Seg\u00fan informaron a EFE fuentes jur\u00eddicas, los dos detenidos, cuya identidad no fue desvelada, podr\u00edan pasar el pr\u00f3ximo lunes a disposici\u00f3n judicial.<\/p>\n\n\n\n
La operaci\u00f3n policial la dirigi\u00f3 el juez Joaqu\u00edn Gadea, en cooperaci\u00f3n con las autoridades de Portugal y Estados Unidos, informaron a EFE fuentes jur\u00eddicas.<\/p>\n\n\n\n
La mayor parte de los registros se practicaron en viviendas situadas en el barrio de Salamanca y en la urbanizaci\u00f3n La Finca de Pozuelo de Alarc\u00f3n.<\/p>\n\n\n\n
En esta causa, que permanece secreta, se investigan delitos de blanqueo de capitales, cohecho internacional y organizaci\u00f3n criminal.<\/p>\n\n\n\n
Seg\u00fan adelant\u00f3 El Confidencial<\/em>, esta investigaci\u00f3n gira en torno a Jos\u00e9 Roberto Rinc\u00f3n Bravo, cuyo padre, el magnate venezolano Roberto Rinc\u00f3n, est\u00e1 investigado en Estados Unidos por derivar y blanquear m\u00e1s de 1.000 millones procedentes de la petrolera estatal venezolana PDVSA.<\/p>\n\n\n\n Jos\u00e9 Roberto Rinc\u00f3n, cuya vivienda en La Finca ser\u00eda una de las registradas este viernes, ya fue detenido en 2018 en otra operaci\u00f3n policial contra el blanqueo de dinero procedente de Pdvsa en una causa que investiga otro juzgado, el Central de Instrucci\u00f3n n\u00famero 3, del que es titular la magistrada Mar\u00eda Tard\u00f3n.<\/p>\n\n\n\n En aquella ocasi\u00f3n se procedi\u00f3 a la intervenci\u00f3n de una finca agropecuaria llamada La Losilla, en Villarejo de Salban\u00e9s, propiedad de Rinc\u00f3n, as\u00ed como al bloqueo de sus cuentas bancarias.<\/p>\n\n\n\n ElNacional.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" La mayor parte de los registros se practicaron en viviendas situadas en el barrio de Salamanca y en la urbanizaci\u00f3n La Finca de Pozuelo de 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