{"id":51594,"date":"2024-04-06T10:51:12","date_gmt":"2024-04-06T15:51:12","guid":{"rendered":"https:\/\/esreviral.com\/?p=51594"},"modified":"2024-04-06T10:51:12","modified_gmt":"2024-04-06T15:51:12","slug":"mp-pide-a-espana-la-extradicion-de-cuatro-personas-por-lavado-de-dinero-de-pdvsa","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=51594","title":{"rendered":"MP pide a Espa\u00f1a la extradici\u00f3n de cuatro personas por lavado de dinero de PDVSA"},"content":{"rendered":"\n<p>El Ministerio P\u00fablico (MP\/Fiscal\u00eda) de Venezuela inform\u00f3 este viernes de la b\u00fasqueda de cuatro personas, contra quienes se\u00a0emitieron solicitudes\u00a0de extradici\u00f3n, por estar presuntamente vinculadas con el desv\u00edo de fondos de la petrolera estatal Pvdsa y el lavado de estos recursos.<\/p>\n\n\n\n<p>A trav\u00e9s de X, el fiscal general, Tarek William Saab, indic\u00f3 que la justicia venezolana est\u00e1 tras la pista de Roberto Rinc\u00f3n, Jos\u00e9 Rinc\u00f3n, Ricardo Rinc\u00f3n y Alexandra Rinc\u00f3n por los delitos de \u00absoborno, evasi\u00f3n de procesos licitatorios, legitimaci\u00f3n de capitales y asociaci\u00f3n para delinquir\u00bb.<\/p>\n\n\n\n<p>Contra estas personas \u00abexiste orden de aprehensi\u00f3n, alerta roja y solicitud de extradici\u00f3n\u00bb, prosigui\u00f3 el fiscal, quien explic\u00f3 que los se\u00f1alados desviaron fondos de Pdvsa \u00abque fueron depositados a trav\u00e9s de (la empresa financiera suiza) Credit Suisse\u00bb.<\/p>\n\n\n\n<p><strong><em><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\"><a href=\"https:\/\/esreviral.com\/dos-detenidos-en-espana-contra-el-blanqueo-de-dinero-procedente-de-venezuela\/\" data-type=\"link\" data-id=\"https:\/\/esreviral.com\/dos-detenidos-en-espana-contra-el-blanqueo-de-dinero-procedente-de-venezuela\/\">Lea Tambi\u00e9n: Dos detenidos en Espa\u00f1a contra el blanqueo de dinero procedente de Venezuela<\/a><\/mark><\/em><\/strong><\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"es\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/AHORA?src=hash&amp;ref_src=twsrc%5Etfw\">#AHORA<\/a><a href=\"https:\/\/twitter.com\/MinpublicoVEN?ref_src=twsrc%5Etfw\">@MinpublicoVEN<\/a> a trav\u00e9s de las Fiscal\u00edas 50 Nacional y 67 Nacional, <a href=\"https:\/\/twitter.com\/hashtag\/avanza?src=hash&amp;ref_src=twsrc%5Etfw\">#avanza<\/a> en las <a href=\"https:\/\/twitter.com\/hashtag\/investigaciones?src=hash&amp;ref_src=twsrc%5Etfw\">#investigaciones<\/a> contra Roberto Rinc\u00f3n, Jos\u00e9 Rinc\u00f3n, Ricardo Rinc\u00f3n y Alexandra Rinc\u00f3n, por los <a href=\"https:\/\/twitter.com\/hashtag\/Delitos?src=hash&amp;ref_src=twsrc%5Etfw\">#Delitos<\/a> de: <br><br>Soborno, Evasi\u00f3n de Procesos Licitatorios, Legitimaci\u00f3n de Capitales y\u2026 <a href=\"https:\/\/t.co\/nW789xVYFj\">pic.twitter.com\/nW789xVYFj<\/a><\/p>&mdash; Tarek William Saab (@TarekWiliamSaab) <a href=\"https:\/\/twitter.com\/TarekWiliamSaab\/status\/1776331369087431086?ref_src=twsrc%5Etfw\">April 5, 2024<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\n\n\n<p>Dijo asimismo que la investigaci\u00f3n busca establecer responsabilidades por irregularidades cometidas en procesos de licitaci\u00f3n y de adjudicaci\u00f3n directa de contratos con Bariven,\u00a0\u00a0filial de PDVSA.<\/p>\n\n\n\n<p>La Fiscal\u00eda tambi\u00e9n vincula a los se\u00f1alados con \u00abregistros de actividad sospechosa por dep\u00f3sito y transferencias de altas cantidades de dinero obtenidas il\u00edcitamente\u00bb.<\/p>\n\n\n\n<p>Saab public\u00f3 esta informaci\u00f3n el mismo d\u00eda que fuentes judiciales de Espa\u00f1a confirmaron a Efe la detenci\u00f3n en Madrid de Jos\u00e9 Rinc\u00f3n, hijo del magnate venezolano Roberto Rinc\u00f3n, por v\u00ednculos con hechos de corrupci\u00f3n en Pdvsa.<\/p>\n\n\n\n<p>Rinc\u00f3n fue detenido con otro empresario -todav\u00eda sin identificar- por una causa relacionada con delitos de blanqueo de capitales, cohecho internacional y organizaci\u00f3n criminal.<\/p>\n\n\n\n<p>Se trata de una operaci\u00f3n conjunta con EE UU y Portugal que sigue abierta, por lo que podr\u00eda conllevar nuevas detenciones o registros en las pr\u00f3ximas horas.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong><em>ElNaconal.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Fiscal\u00eda vincula a los se\u00f1alados con \u00abregistros de actividad sospechosa por dep\u00f3sito y transferencias de altas cantidades de dinero obtenidas il\u00edcitamente\u00bb<\/p>\n","protected":false},"author":3,"featured_media":51595,"comment_status":"open","ping_status":"open","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":[88,59],"tags":[148,3235,182,14473,45,2386,56],"class_list":["post-51594","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales","category-politica","tag-espana","tag-lavado-de-dinero","tag-ministerio-publico","tag-mp","tag-noticias","tag-pdvsa","tag-venezuela"],"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/51594","targetHints":{"allow":["GET"]}}],"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=51594"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/51594\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/51595"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=51594"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=51594"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=51594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}