{"id":51742,"date":"2014-06-27T18:28:22","date_gmt":"2014-06-27T23:28:22","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=51742"},"modified":"2014-06-27T18:28:22","modified_gmt":"2014-06-27T23:28:22","slug":"capturados-con-fines-de-indagatoria-por-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/capturados-con-fines-de-indagatoria-por-lavado-de-activos\/","title":{"rendered":"Capturados con fines de indagatoria por lavado de activos"},"content":{"rendered":"<p>Luego de ser sindicadas como presuntas responsables del delito de lavado de activos, nueve personas fueron capturadas para ser escuchadas en indagatoria por parte la Fiscal\u00eda 24 de la Direcci\u00f3n Nacional Especializada Antinarc\u00f3ticos y Lavado de Activos.<span style=\"font-size: 13px;\">\u00a0<\/span><\/p>\n<p>Las aprehensiones fueron realizadas en las ciudades de Medell\u00edn (Antioquia), Bucaramanga (Santander) y Bogot\u00e1, como resultado de la investigaci\u00f3n en la que ya fueron vinculados, condenados y extraditados varios ciudadanos colombianos, luego de un estudio minucioso de documentos encontrados en diligencias de allanamiento y registro, as\u00ed como de la verificaci\u00f3n de cuentas de ahorro y corrientes.<span style=\"font-size: 13px;\">\u00a0<\/span><\/p>\n<p>Seg\u00fan lo establecido, el modo en que delinqu\u00edan estas personas era a trav\u00e9s del env\u00edo de dinero de manera fraccionada a diferentes cuentas bancarias.<span style=\"font-size: 13px;\">\u00a0<\/span><\/p>\n<p>Los detenidos, a quienes la fiscal\u00eda les resolver\u00e1 su situaci\u00f3n jur\u00eddica en los t\u00e9rminos establecidos en la Ley 600 de 2000, son: David Ernesto Ricardo Rodr\u00edguez, Martha Isolina padilla Ariza, Sara S\u00e1nchez Gamboa, Rosa In\u00e9s G\u00f3mez, Jos\u00e9 Iv\u00e1n G\u00f3mez, Mario Nieves rodr\u00edguez, Jos\u00e9 Nepomuceno Leal Moreno, Elsa Marina Correal P\u00e1ez y Orlando Serrano G\u00f3mez.<\/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>Luego de ser sindicadas como presuntas responsables del delito de lavado de activos, nueve personas fueron capturadas para ser escuchadas en indagatoria por parte la Fiscal\u00eda 24 de la Direcci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":143,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[1],"tags":[147],"class_list":["post-51742","post","type-post","status-publish","format-standard","category-noticias","tag-lavado-de-activos"],"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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