{"id":16347,"date":"2024-04-09T13:30:58","date_gmt":"2024-04-09T17:30:58","guid":{"rendered":"https:\/\/thespanishmedia.com\/?p=16347"},"modified":"2024-04-09T13:30:58","modified_gmt":"2024-04-09T17:30:58","slug":"panama-el-juicio-por-los-panama-papers-comienza-con-27-personas-acusadas-en-el-caso-mundial-de-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/thespanishmedia.com\/zh\/panama-el-juicio-por-los-panama-papers-comienza-con-27-personas-acusadas-en-el-caso-mundial-de-lavado-de-dinero\/","title":{"rendered":"Panam\u00e1: El juicio por los \u00abPanama Papers\u00bb comienza con 27 personas acusadas en el caso mundial de lavado de dinero"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Este lunes inici\u00f3 en un tribunal penal paname\u00f1o el juicio relacionado con los \u00abPapeles de Panam\u00e1\u00bb, un esc\u00e1ndalo de lavado de dinero a nivel global. Entre los acusados se encuentran los propietarios del bufete de abogados Mossack-Fonseca, protagonistas centrales de la filtraci\u00f3n masiva de documentos en 2016.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Los \u00abPapeles de Panam\u00e1\u00bb consisten en una colecci\u00f3n de 11 millones de documentos financieros secretos que evidencian c\u00f3mo algunas de las personas m\u00e1s ricas del mundo ocultan su dinero. Este caso ha tenido repercusiones mundiales, incluyendo la renuncia del primer ministro de Islandia y el escrutinio sobre los l\u00edderes de Argentina y Ucrania, los pol\u00edticos chinos y el presidente ruso Vladimir Putin, entre otros.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">El juicio, que ha sido postergado en m\u00faltiples ocasiones, comenz\u00f3 con los abogados Juergen Mossack, Ram\u00f3n Fonseca y otros ex representantes del bufete enfrentando cargos de lavado de dinero. Mossack declar\u00f3 su inocencia, mientras que Fonseca no pudo asistir presencialmente debido a estar hospitalizado.<\/span><\/p>\n<h2><b>Los \u201cPanama Papers\u201d\u00a0<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">El caso se centra en la creaci\u00f3n de empresas fantasma para adquirir propiedades en Panam\u00e1 con dinero proveniente de un esquema de corrupci\u00f3n conocido como <\/span><i><span style=\"font-weight: 400;\">Lava Jato<\/span><\/i><span style=\"font-weight: 400;\"> en Brasil.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">El bufete Mossack-Fonseca, que cerr\u00f3 en 2018, se enfrenta a acusaciones de haber facilitado el blanqueo de capitales. Aunque los socios fundadores, ciudadanos paname\u00f1os, no pueden ser extraditados, enfrentan serias acusaciones en su pa\u00eds de origen.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Los fiscales federales estadounidenses han alegado que Mossack Fonseca conspir\u00f3 para eludir las leyes estadounidenses para mantener la riqueza de sus clientes y ocultar d\u00f3lares de impuestos adeudados al IRS. Alegan que el plan data del a\u00f1o 2000 e involucraba fundaciones falsas y empresas fantasma en Panam\u00e1, Hong Kong y las Islas V\u00edrgenes Brit\u00e1nicas.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">El juicio por los \u00abPanama Papers\u00bb ha sido un proceso largo que finalmente est\u00e1 viendo la luz, con la Fiscal\u00eda buscando una condena ejemplar. Se espera que el proceso contin\u00fae hasta finales de abril.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Los \u00abPapeles de Panam\u00e1\u00bb representaron un hito en la exposici\u00f3n de pr\u00e1cticas financieras oscuras a nivel global, y su juicio representa un paso importante hacia la rendici\u00f3n de cuentas por parte de aquellos involucrados en actividades il\u00edcitas de este tipo.<\/span><\/p>\n<p><b>Redacci\u00f3n de: <\/b><span style=\"font-weight: 400;\">Karen Rodr\u00edguez A.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>Este lunes inici\u00f3 en un tribunal penal paname\u00f1o el juicio relacionado con los \u00abPapeles de Panam\u00e1\u00bb, un esc\u00e1ndalo de lavado de dinero a nivel global. Entre los acusados se encuentran los propietarios del bufete de abogados Mossack-Fonseca, protagonistas centrales de la filtraci\u00f3n masiva de documentos en 2016. Los \u00abPapeles de Panam\u00e1\u00bb consisten en una colecci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":16352,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_glsr_average":0,"_glsr_ranking":0,"_glsr_reviews":0,"footnotes":""},"categories":[3],"tags":[1052],"class_list":["post-16347","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo","tag-panama-panamapapers-juicio-lavadodedinero-corrupcion-justicia-transparencia-casojudicial-investigacion-delitosfinancieros-crimenorganizado-corrupcionfinanciera-transparenciafiscal"],"blocksy_meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.2 (Yoast SEO v28.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Panam\u00e1: El juicio por los &quot;Panama Papers&quot; comienza con 27 personas acusadas en el caso mundial de 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