{"id":1653,"date":"2010-02-22T18:39:06","date_gmt":"2010-02-22T23:39:06","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=1653"},"modified":"2012-06-04T14:31:53","modified_gmt":"2012-06-04T19:31:53","slug":"acusaciones-por-presunto-lavado-de-activos-para-el-cartel-de-cali","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/acusaciones-por-presunto-lavado-de-activos-para-el-cartel-de-cali\/","title":{"rendered":"Acusaciones por presunto lavado de activos para el cartel de Cali"},"content":{"rendered":"<p>La Fiscal\u00eda General profiri\u00f3 resoluci\u00f3n de acusaci\u00f3n en contra de 31 personas, como presuntas coautoras del delito de lavado de activos, para la organizaci\u00f3n delictiva encabezada por los hermanos Miguel y Gilberto Rodr\u00edguez Orejuela, extraditados a Estados Unidos.<\/p>\n<p>De acuerdo con el fiscal de la Unidad Nacional para la Extinci\u00f3n de Dominio y contra el Lavado de Activos a cargo del caso, la compraventa de sucursales de Drogas La Rebaja por parte de Copservir, en 1996, presenta caracter\u00edsticas que hacen presumir que esa operaci\u00f3n ten\u00eda como fin, supuestamente, legalizar recursos provenientes del narcotr\u00e1fico.  <\/p>\n<p>Los acusados son: Amparo Rodr\u00edguez Orejuela de Gil, Alfonso Gil Osorio, Soraya Mu\u00f1oz Rodr\u00edguez, Pedro Nicol\u00e1s Arboleda Arroyabe, C\u00e9sar Tulio Ben\u00edtez Castellanos, Pablo Emilio Daza Rivera, Abel Rocha Meri\u00f1o, Mar\u00eda Consuelo Duque Mart\u00ednez, Alexander Celis P\u00e9rez, Diego Vallejo Bayona, Tiberio Fern\u00e1ndez Luna, Claudia Pilar Rodr\u00edguez Ram\u00edrez, Fernando Gamba S\u00e1nchez, Luis Fernando Franco Beltr\u00e1n, Luis Carlos Rozo Bar\u00f3n, Jos\u00e9 de Jes\u00fas Naizaque Puentes, Luis Alberto Casta\u00f1eda Quintero y Ricardo Calder\u00f3n Ascanio.<\/p>\n<p>Con la misma decisi\u00f3n tambi\u00e9n fueron cobijados: Justo Pedraza Garz\u00f3n, Mario Fernando Mor\u00e1n Guerrero, Carlos Alberto Mej\u00eda Aristiz\u00e1bal, Adriana Patricia Pasos Mart\u00ednez, Jos\u00e9 Alonso Carri\u00f3n Jim\u00e9nez, Jairo Serna Serna, Andr\u00e9s Eduardo Leal V\u00e9lez, Wilfrido AQntonio Palma Rodr\u00edguez, Jorge Eli\u00e9cer Carrasquilla Lora, Diego Dur\u00e1n Daza, Luz Stella P\u00e9rez G\u00f3mez, Helbert Gonzalo Rueda Fajardo y Hernando Guti\u00e9rrez Mancipe.  <\/p>\n<p>Los procesados est\u00e1n privados de la libertad.<\/p>\n\n<div class=\"twitter-share\"><a href=\"https:\/\/twitter.com\/intent\/tweet?via=fiscaliacol\" class=\"twitter-share-button\">Tweet<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>La Fiscal\u00eda General profiri\u00f3 resoluci\u00f3n de acusaci\u00f3n en contra de 31 personas, como presuntas coautoras del delito de lavado de activos, para la organizaci\u00f3n delictiva encabezada por los hermanos Miguel y Gilberto Rodr\u00edguez Orejuela, extraditados a Estados Unidos. De acuerdo con el fiscal de la Unidad Nacional para la Extinci\u00f3n de Dominio y contra el [&hellip;]<\/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":{"0":"post-1653","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-noticias","7":"tag-bogota"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fiscal\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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