{"id":51636,"date":"2024-04-08T08:42:17","date_gmt":"2024-04-08T13:42:17","guid":{"rendered":"https:\/\/esreviral.com\/?p=51636"},"modified":"2024-04-08T08:42:18","modified_gmt":"2024-04-08T13:42:18","slug":"juez-prohibio-la-salida-de-espana-a-los-dos-detenidos-por-blanquear-fondos-de-venezuela","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=51636","title":{"rendered":"Juez prohibi\u00f3 la salida de Espa\u00f1a a los dos detenidos por blanquear fondos de Venezuela"},"content":{"rendered":"\n

Un juez de la\u00a0Audiencia Nacional espa\u00f1ola\u00a0prohibi\u00f3 salir de Espa\u00f1a al empresario Jos\u00e9 Roberto Rinc\u00f3n y a la otra persona detenida la semana pasada en una operaci\u00f3n contra el blanqueo de fondos procedentes de Venezuela.<\/p>\n\n\n\n

Ambos comparecieron este lunes en calidad de investigados ante el magistrado Joaqu\u00edn Gadea, que estim\u00f3 la petici\u00f3n de la Fiscal\u00eda y acord\u00f3 para ellos la prohibici\u00f3n de salida de Espa\u00f1a y la obligaci\u00f3n de comparecer ante el juzgado cada 15 d\u00edas, seg\u00fan informan fuentes jur\u00eddicas.<\/p>\n\n\n\n

Los dos est\u00e1n investigados por delitos de cohecho internacional, organizaci\u00f3n o grupo criminal organizado, blanqueo de capitales y falsedad documental en una causa que se mantiene bajo secreto, seg\u00fan las fuentes.<\/p>\n\n\n\n

La operaci\u00f3n policial con las detenciones tuvo lugar el pasado viernes, a cargo de agentes de la Unidad contra la Delincuencia Econ\u00f3mica y Fiscal (UDEF), coordinada por Gadea en cooperaci\u00f3n con las autoridades de Portugal y Estados Unidos y en ella se practicaron cuatro registros en dos barrios de lujo en Madrid.<\/p>\n\n\n\n

El padre de\u00a0Jos\u00e9 Roberto Rinc\u00f3n Bravo, el magnate venezolano Roberto Rinc\u00f3n, est\u00e1 investigado en Estados Unidos por derivar y blanquear m\u00e1s de 1.000 millones de d\u00f3lares procedentes de la petrolera estatal venezolana PDVSA.<\/p>\n\n\n\n

Rinc\u00f3n 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 de la Audiencia Nacional espa\u00f1ola.<\/p>\n\n\n\n

Lea Tambi\u00e9n: MP pide a Espa\u00f1a la extradici\u00f3n de cuatro personas por lavado de dinero de PDVSA<\/a><\/mark><\/em><\/strong><\/p>\n\n\n\n

ElNacional.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Los detenidos est\u00e1n investigados por delitos de cohecho internacional, organizaci\u00f3n o grupo criminal organizado, blanqueo de capitales y falsedad documental en una causa que se mantiene bajo secreto<\/p>\n","protected":false},"author":3,"featured_media":51637,"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":[88,64],"tags":[44,14492,14491,1958,148,45],"class_list":["post-51636","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales","category-sucesos","tag-argentina","tag-audiencia-nacional-espanola","tag-blanquear-fondos","tag-detenidos","tag-espana","tag-noticias"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/51636"}],"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=51636"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/51636\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/51637"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=51636"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=51636"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=51636"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}