{"id":61221,"date":"2024-09-24T08:29:40","date_gmt":"2024-09-24T13:29:40","guid":{"rendered":"https:\/\/esreviral.com\/?p=61221"},"modified":"2024-09-24T08:31:05","modified_gmt":"2024-09-24T13:31:05","slug":"justicia-de-espana-procesa-a-dos-acusados-de-ocultar-fondos-de-pdvsa","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=61221","title":{"rendered":"Justicia de Espa\u00f1a procesa a dos acusados de ocultar fondos de PDVSA"},"content":{"rendered":"\n<p><strong>Un juez espa\u00f1ol <\/strong>ha procesado a la esposa y al socio de un fallecido directivo de la empresa estatal <strong>Petr\u00f3leos de Venezuela<\/strong> (<strong>PDVSA<\/strong>) por supuestamente<strong> ocultar en Espa\u00f1a fondos procedentes de la compa\u00f1\u00eda y evadir su declaraci\u00f3n a la Hacienda P\u00fablica espa\u00f1ola.<\/strong><\/p>\n\n\n\n<p>Este caso forma parte de una investigaci\u00f3n paralela que tambi\u00e9n llevar\u00e1 a juicio al <strong>ex embajador de Espa\u00f1a en Venezuela, Ra\u00fal Morodo, y a su hijo Alejo, quienes est\u00e1n acusados de defraudar casi 4,5 millones de euros obtenidos a trav\u00e9s de negocios con PDVSA entre 2013 y 2014.<\/strong><\/p>\n\n\n\n<p>El auto judicial, emitido este martes por el magistrado Francisco de Jorge de la Audiencia Nacional, propone juzgar a dos personas vinculadas con <strong>Juan Carlos M\u00e1rquez, exdirectivo de PDVSA, quien fue hallado ahorcado en 2019<\/strong> en las oficinas de una consultora en San Sebasti\u00e1n de los Reyes, Madrid, tras haber declarado su disposici\u00f3n a colaborar con la justicia.<\/p>\n\n\n\n<p>El juez ha imputado a la <strong>esposa de M\u00e1rquez y a su socio, Carlos Adolfo Prada<\/strong>, por presuntos <strong>delitos contra la Hacienda P\u00fablica, falsedad documental y blanqueo de capitales.<\/strong> Adem\u00e1s, ha incluido en su resoluci\u00f3n una solicitud de la Fiscal\u00eda para <strong>decomisar bienes pertenecientes a los hijos de M\u00e1rquez, decisi\u00f3n que se tomar\u00e1 en sentencia.<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\"><em><a href=\"https:\/\/esreviral.com\/?p=61207\" data-type=\"link\" data-id=\"https:\/\/esreviral.com\/?p=61207\">Lea Tambi\u00e9n: Dos Venezolanos detenidos por desfalco de millones de d\u00f3lares a PDVSA<\/a><\/em><\/mark><\/strong><\/p>\n\n\n\n<p>Seg\u00fan el auto, entre 2007 y 2015, <strong>M\u00e1rquez y Prada<\/strong> se dedicaron a asesorar e intermediar para<strong> PDVSA, ingresando m\u00e1s de 22,66 millones de euros en 2014 y 2015.<\/strong> De Jorge sospecha que Prada utiliz\u00f3 empresas ficticias para facturar servicios inexistentes, transfiriendo fondos de PDVSA a su propio beneficio con el objetivo de <strong>defraudar al fisco espa\u00f1ol<\/strong>. Se calcula que entre 2014 y 2015 Prada habr\u00eda ocultado casi <strong>250.000 euros en ganancias no justificadas.<\/strong><\/p>\n\n\n\n<p>La viuda de M\u00e1rquez, seg\u00fan el juez, tambi\u00e9n habr\u00eda participado en la transferencia de <strong>fondos de origen il\u00edcito a cuentas extranjeras<\/strong>, presuntamente derivados de sobornos recibidos en 2012 por facilitar un negocio cambiario ilegal en PDVSA. Para ocultar y blanquear estos fondos, utilizaron un entramado de sociedades y cuentas en para\u00edsos fiscales como San Vicente y las Granadinas, Suiza y Panam\u00e1, con contratos falsos de pr\u00e9stamos y otras operaciones simuladas.<\/p>\n\n\n\n<p>El juez se\u00f1ala que m\u00e1s de 2,16 millones de d\u00f3lares fueron movidos a trav\u00e9s de cuentas en Suiza, hasta ser depositados en una cuenta a nombre de la fundaci\u00f3n paname\u00f1a Ayacucho, cuyo beneficiario era M\u00e1rquez y, en su defecto, sus hijos.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><em><strong><em><strong><em><strong><a href=\"https:\/\/t.me\/esreviral\">\u00daNETE A NUESTRO CANAL DE TELEGRAM PARA ESTAR INFORMADO<\/a><\/strong><\/em><\/strong><\/em><\/strong><\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><em><strong><a href=\"https:\/\/whatsapp.com\/channel\/0029VaAz7PmBKfhwZ5V3Gk2t\"><em>\u00daNETE A NUESTRO CANAL DE WHATSAPP PARA ESTAR INFORMADO<\/em><\/a><\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un juez espa\u00f1ol ha procesado a la esposa y al socio de un fallecido directivo de la empresa estatal Petr\u00f3leos de Venezuela (PDVSA) por supuestamente ocultar en Espa\u00f1a fondos procedentes de la compa\u00f1\u00eda y evadir su declaraci\u00f3n a la Hacienda P\u00fablica espa\u00f1ola. Este caso forma parte de una investigaci\u00f3n paralela que tambi\u00e9n llevar\u00e1 a juicio [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":61222,"comment_status":"closed","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":"new-widget-area","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":[11490,18364,18363,18362,45,2386,56],"class_list":["post-61221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales","category-politica","tag-blanqueo-de-capitales","tag-carlos-adolfo-prada","tag-hacienda-publica-espanola","tag-juez-espanol","tag-noticias","tag-pdvsa","tag-venezuela"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/61221"}],"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=61221"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/61221\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/61222"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=61221"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=61221"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=61221"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}