{"id":260551,"date":"2023-01-13T09:26:40","date_gmt":"2023-01-13T14:26:40","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/?p=260551"},"modified":"2023-01-13T09:30:45","modified_gmt":"2023-01-13T14:30:45","slug":"fiscalia-judicializo-a-mujer-que-presuntamente-lavo-dinero","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/fiscalia-judicializo-a-mujer-que-presuntamente-lavo-dinero\/","title":{"rendered":"Fiscal\u00eda judicializ\u00f3 a mujer que, presuntamente, lav\u00f3 dinero\u00a0"},"content":{"rendered":"<blockquote>\n<h4 style=\"text-align: left;\"><strong><em>De acuerdo con los elementos de prueba, la procesada es la compa\u00f1era sentimental de alias Medio Labio.\u00a0<\/em><\/strong><\/h4>\n<\/blockquote>\n<p>La Fiscal\u00eda General de la Naci\u00f3n present\u00f3 ante un juez de control de garant\u00edas de Medell\u00edn (Antioquia) a Laura Vanessa Villalba Gonz\u00e1lez, quien se presume particip\u00f3 en distintas maniobras para lavar dineros.<\/p>\n<p>Los elementos de prueba dan cuenta de que esta persona ser\u00eda la compa\u00f1era sentimental de Jhon Henry Gonz\u00e1lez, alias Medio Labio, quien fue capturado en mayo de 2008, por otra investigaci\u00f3n.<\/p>\n<p>La mujer, a nombre propio y a trav\u00e9s de una empresa, al parecer, realiz\u00f3 varias actividades de compra y venta de bienes por m\u00e1s de 2.295 millones de pesos. En ese sentido, un fiscal de la Direcci\u00f3n Especializada contra el Lavado de Activos (DECLA) le imput\u00f3 los delitos de lavado de activos con origen en enriquecimiento il\u00edcito. La procesada no acept\u00f3 los cargos.<\/p>\n<p>&nbsp;<\/p>\n<p>Esta informaci\u00f3n se publica por razones de inter\u00e9s general.<\/p>\n<p>&nbsp;<\/p>\n<p>MAGA\/JARG\/JCOF\/CEVS\/DECLA<\/p>\n<p><strong>La Fiscal\u00eda habla con resultados.\u00a0<\/strong><\/p>\n<div class=\"td-post-content tagdiv-type\">\n<p><em>La informaci\u00f3n contenida en este bolet\u00edn de prensa corresponde a la narraci\u00f3n de los hechos noticiosos objetivos, suministrados por los funcionarios encargados de adelantar las investigaciones penales al interior de la Fiscal\u00eda General de la Naci\u00f3n. Para el momento de la divulgaci\u00f3n de este comunicado, la situaci\u00f3n jur\u00eddica de la(s) persona(s) relacionada(s) se encuentra pendiente de resolver por la autoridad judicial competente, siempre bajo los preceptos de la presunci\u00f3n de inocencia, consagrados en el art\u00edculo 29 de la Constituci\u00f3n Pol\u00edtica y el art\u00edculo 7\u00ba de la Ley 906 de 2004.<\/em><\/p>\n<\/div>\n<footer>\n<div class=\"td-post-source-tags\"><\/div>\n<div class=\"td-post-sharing-bottom\"><\/div>\n<\/footer>\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>De acuerdo con los elementos de prueba, la procesada es la compa\u00f1era sentimental de alias Medio Labio.\u00a0 La Fiscal\u00eda General de la Naci\u00f3n present\u00f3 ante un juez de control de [&hellip;]<\/p>\n","protected":false},"author":175,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[24125,1],"tags":[10645,18672,24189,15659,147,270],"class_list":["post-260551","post","type-post","status-publish","format-standard","category-lavado-de-activos","category-noticias","tag-antioquia","tag-clan-del-golfo","tag-fiscal-francisco-barbosa-delgado","tag-la-oficina","tag-lavado-de-activos","tag-medellinc"],"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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