{"id":24505,"date":"2024-07-16T14:41:09","date_gmt":"2024-07-16T19:41:09","guid":{"rendered":"https:\/\/elmercuriomanta.ec\/?p=24505"},"modified":"2024-07-16T14:41:11","modified_gmt":"2024-07-16T19:41:11","slug":"funcionario-de-la-uafe-fue-detenido-por-presunto-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/elmercuriomanta.ec\/index.php\/2024\/07\/16\/funcionario-de-la-uafe-fue-detenido-por-presunto-lavado-de-activos\/","title":{"rendered":"Funcionario de la UAFE fue detenido por presunto lavado de activos"},"content":{"rendered":"\n<figure class=\"wp-block-image aligncenter size-large is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/elmercuriomanta.ec\/wp-content\/uploads\/2024\/07\/image-206-1024x512.png\" alt=\"\" class=\"wp-image-24506\" style=\"width:323px;height:auto\" srcset=\"https:\/\/elmercuriomanta.ec\/wp-content\/uploads\/2024\/07\/image-206-1024x512.png 1024w, https:\/\/elmercuriomanta.ec\/wp-content\/uploads\/2024\/07\/image-206-300x150.png 300w, https:\/\/elmercuriomanta.ec\/wp-content\/uploads\/2024\/07\/image-206-768x384.png 768w, https:\/\/elmercuriomanta.ec\/wp-content\/uploads\/2024\/07\/image-206.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Siete casas fueron allanadas en un operativo en\u00a0<a href=\"https:\/\/www.instagram.com\/explore\/tags\/quito\/\">Quito<\/a>. Los detenidos ser\u00edan parte de \u201cun grupo familiar que estar\u00eda lavando dinero\u201d.<\/p>\n\n\n\n<p>La audiencia de formulaci\u00f3n de cargos contra tres personas, incluyendo un funcionario de la UAFE, se instal\u00f3 pero fue suspendida una hora y media.&nbsp;<\/p>\n\n\n\n<p>El<strong> grupo familiar&nbsp;<\/strong>habr\u00eda lavado unos&nbsp;<strong>USD 9 millones<\/strong>.<\/p>\n\n\n\n<p>los investigados de su patrimonio aumentaron entre 2016 y 2023, donde <strong>registran USD 21 683 451.<\/strong>\u00a0El funcionario de la\u00a0<strong>UAFE \u00ab<\/strong>permit\u00eda que los sospechosos no sean investigados por dicha instituci\u00f3n\u00bb.<\/p>\n\n\n\n<p>Los ahora detenidos estaban\u00a0<strong>lavando dinero<\/strong>\u00a0\u00aby utilizando el sistema financiero nacional, mediante supuestos ingresos como\u00a0<strong>comisionistas<\/strong>, compra venta de divisas y\/o\u00a0<strong>prestamistas<\/strong>\u00ab.<\/p>\n\n\n\n<p>La Fiscal\u00eda les\u00a0<strong>formular\u00e1 cargos\u00a0<\/strong>en una audiencia este martes 16 de julio. El juez del caso decidir\u00e1 si les dicta prisi\u00f3n preventiva o presentaciones peri\u00f3dicas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Siete casas fueron allanadas en un operativo en\u00a0Quito. Los detenidos ser\u00edan parte de \u201cun grupo familiar que estar\u00eda lavando dinero\u201d.<\/p>\n","protected":false},"author":1,"featured_media":24506,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,1],"tags":[23],"class_list":["post-24505","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-portada-2","category-uncategorized","tag-ecuador"],"_links":{"self":[{"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/posts\/24505","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/comments?post=24505"}],"version-history":[{"count":1,"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/posts\/24505\/revisions"}],"predecessor-version":[{"id":24517,"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/posts\/24505\/revisions\/24517"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/media\/24506"}],"wp:attachment":[{"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/media?parent=24505"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/categories?post=24505"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elmercuriomanta.ec\/index.php\/wp-json\/wp\/v2\/tags?post=24505"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}