{"id":6968,"date":"2010-03-26T09:38:14","date_gmt":"2010-03-26T14:38:14","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=6968"},"modified":"2012-06-04T11:12:09","modified_gmt":"2012-06-04T16:12:09","slug":"aceptan-cargos-por-captacion-de-dineros-y-lavado-de-activoscaso-drfe","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/aceptan-cargos-por-captacion-de-dineros-y-lavado-de-activoscaso-drfe\/","title":{"rendered":"Aceptan cargos por captaci\u00f3n de dineros y lavado de activos caso Drfe"},"content":{"rendered":"<p>Ante el Juzgado Primero Penal Municipal de Pereira, con funciones de Control de Garant\u00edas, Margarita Mar\u00eda Su\u00e1rez, hermana del creador de Proyecciones DRFE, acept\u00f3 cargos por captaci\u00f3n masiva y habitual de dineros en concurso con lavado de activos, que le imput\u00f3 la Fiscal\u00eda.<\/p>\n<p>Seg\u00fan la investigaci\u00f3n, Su\u00e1rez, afectada con medida de aseguramiento en establecimiento carcelario, era responsable de la sede de DRFE en Medell\u00edn y reemplazaba a su hermano Carlos Alfredo en su ausencia.<\/p>\n<p>La hoy imputada fue aprehendida por agentes de la Polic\u00eda este martes en el aeropuerto Antonio Nari\u00f1o de Pasto, en cumplimiento de la orden proferida por el Juzgado Quinto de Control de Garant\u00edas.<\/p>\n<p>La procesada cumplir\u00e1 la medida privativa de libertad en la C\u00e1rcel de Mujeres La Badea de Dosquebradas (Risaralda).<\/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>Ante el Juzgado Primero Penal Municipal de Pereira, con funciones de Control de Garant\u00edas, Margarita Mar\u00eda Su\u00e1rez, hermana del creador de Proyecciones DRFE, acept\u00f3 cargos por captaci\u00f3n masiva y habitual de dineros en concurso con lavado de activos, que le imput\u00f3 la Fiscal\u00eda. Seg\u00fan la investigaci\u00f3n, Su\u00e1rez, afectada con medida de aseguramiento en establecimiento carcelario, [&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":[23828],"class_list":{"0":"post-6968","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-noticias","7":"tag-pereira"},"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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