{"id":1020,"date":"2010-12-13T17:48:38","date_gmt":"2010-12-13T22:48:38","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=1020"},"modified":"2012-05-28T11:28:21","modified_gmt":"2012-05-28T16:28:21","slug":"asegurados-presuntos-lavadores-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/asegurados-presuntos-lavadores-de-activos\/","title":{"rendered":"Asegurados presuntos lavadores de activos"},"content":{"rendered":"

A petici\u00f3n de la Fiscal\u00eda un juez con funci\u00f3n de control de garant\u00edas de Bogot\u00e1 asegur\u00f3 en establecimiento carcelario a Duvan Roberto Alvarado Gallego y a su esposa Carmenza Nempeque Castelblanco como presuntos responsables de los delitos de cohecho y lavado de activos.<\/p>\n

Seg\u00fan la investigaci\u00f3n del fiscal del caso, entre 2004 y 2007 los hoy imputados supuestamente lavaron efectivo en una oficina de fachada que funcionaba al norte de la capital, donde personas de distinta procedencia cambiaban dinero extranjero por la mitad del precio establecido en el mercado legal.<\/p>\n\n

Tweet<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

A petici\u00f3n de la Fiscal\u00eda un juez con funci\u00f3n de control de garant\u00edas de Bogot\u00e1 asegur\u00f3 en establecimiento carcelario a Duvan Roberto Alvarado Gallego y a su esposa Carmenza Nempeque […]<\/p>\n","protected":false},"author":143,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[1],"tags":[23821],"class_list":["post-1020","post","type-post","status-publish","format-standard","category-noticias","tag-bogota"],"yoast_head":"\nFiscal\u00eda General de la Naci\u00f3n<\/title>\n<meta name=\"description\" content=\"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. 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