{"id":50676,"date":"2019-06-01T22:46:40","date_gmt":"2019-06-02T01:46:40","guid":{"rendered":"http:\/\/diariotextual.com\/inicio\/?p=50676"},"modified":"2019-06-02T13:48:13","modified_gmt":"2019-06-02T16:48:13","slug":"aparecio-otra-lista-investigados-lavado-santa-rosa-ya-suman-50","status":"publish","type":"post","link":"https:\/\/diariotextual.com\/inicio\/index.php\/2019\/06\/01\/aparecio-otra-lista-investigados-lavado-santa-rosa-ya-suman-50\/","title":{"rendered":"Apareci\u00f3 otra lista con investigados por lavado en Santa Rosa: ya suman 50"},"content":{"rendered":"<p><strong>No son solo 25 los investigados por la Justicia Federal por presunto lavado de activos en Santa Rosa y la zona<\/strong>. Son mas. Muchos m\u00e1s. <strong>Diario Textual<\/strong>, por lo pronto, tuvo <strong>acceso a otro listado de 25 personas<\/strong>, entre los que hay<strong> due\u00f1os de agencias de autos, pilotos de autos y motos, prestamistas y hasta un empleado de la Administraci\u00f3n Federal de Ingresos P\u00fablicos<\/strong> (Afip).<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"r6Aqge6hDn\"><p><a href=\"http:\/\/diariotextual.com\/inicio\/index.php\/2019\/06\/02\/la-segunda-lista-lavado-abogado-fue-socio-diputado-electo\/\">En la segunda lista por lavado hay un abogado que fue socio de un diputado electo<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" src=\"http:\/\/diariotextual.com\/inicio\/index.php\/2019\/06\/02\/la-segunda-lista-lavado-abogado-fue-socio-diputado-electo\/embed\/#?secret=r6Aqge6hDn\" data-secret=\"r6Aqge6hDn\" width=\"600\" height=\"338\" title=\"&#8220;En la segunda lista por lavado hay un abogado que fue socio de un diputado electo&#8221; &#8212; Diario Textual\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>El nuevo listado al que accedi\u00f3 Diario Textual es, en rigor, <strong>otro oficio de la Polic\u00eda Federal<\/strong>, quien pidi\u00f3 a la municipalidad de Santa Rosa que informe si alguno de los mencionados tiene alg\u00fan local comercial.<\/p>\n<p>La Justicia investiga las actividades comerciales que van desde la venta de autom\u00f3viles, organizaci\u00f3n de espect\u00e1culos y el funcionamiento de locales nocturnos, entre otros rubros.\u00a0 <strong>Una de las sospechas es que habr\u00edan invertido dinero con fondos del narcotr\u00e1fico o que habr\u00edan lavado dinero proveniente del narcotr\u00e1fico.<\/strong><\/p>\n<p>Con este nuevo listado,<strong> ya son 50 los investigados por la Fiscal\u00eda Federal<\/strong>. Igual hay quienes sostienen que la cifra estar\u00eda cerca de los 100. Ese dato, igual, no pudo ser a\u00fan confirmado.<\/p>\n<p>Lo que s\u00ed se sabe es que<strong> la mayor\u00eda de los mencionados no fue indagado.<\/strong> Es decir, solo por ahora es una sospecha. Algunos, en tanto, s\u00ed han sido llamados a declarar. Incluso hace ya un a\u00f1o que desfilaron por la Fiscal\u00eda, pudo saber Diario Textual.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Los dos listados\u00a0<\/strong><\/p>\n<p>En el primer listado, figuraban -entre otros- el diputado <strong>Espartaco Mar\u00edn, dos comisarios, due\u00f1os de boliches bailables, un sacerdote y varios prestamistas y due\u00f1os de concesionarias<\/strong>. Ese listado fue dado a conocer por el sitio Dos Bases.<\/p>\n<p>La segunda lista no tiene nombres tan p\u00fablicos. <strong>Pero hay varios que se dedican a la venta de autos <\/strong>(incluso alguno de ellos ha estado detenido). Tambi\u00e9n algunos de ellos son prestamistas.<\/p>\n<p>Otro dato: figura al menos un empleado de la Afip, seg\u00fan pudo saber este diario. E incluso corredores de autos y motos.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Desde 2016<\/strong><\/p>\n<p>Seg\u00fan consta en los oficios, la investigaci\u00f3n se abri\u00f3 en 2016 a partir del testimonio de una persona que tiene reserva de identidad. La fiscal\u00eda, luego de una investigaci\u00f3n preliminar, lo inform\u00f3 al Juzgado Federal de Santa Rosa. Este, a su vez, le \u201cdeleg\u00f3\u201d -es decir, la dej\u00f3 a cargo- en la fiscal\u00eda.<\/p>\n<p>Por lo delicada de la situaci\u00f3n, la fiscal\u00eda encarg\u00f3 el trabajo a\u00a0<strong>Drogas Peligrosas y a la Divisi\u00f3n Lavado de Activos del Narcotr\u00e1fico de la Polic\u00eda Federal<\/strong>, con sede en Buenos Aires.<\/p>\n<p>Ese organismo, en los \u00faltimos d\u00edas, envi\u00f3 una serie de oficios a organismos de La Pampa, en el que consta el listado de los involucrados. Esos nombres, a partir de la filtraci\u00f3n, se comenzaron a conocer.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"w3HWqa55Dk\"><p><a href=\"http:\/\/diariotextual.com\/inicio\/index.php\/2019\/05\/27\/taco-marin-me-investiguen-me-den-vuelta-una-media\/\">&#8220;Taco&#8221; Mar\u00edn: &#8220;Que me investiguen y me den vuelta como una media&#8221;<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" src=\"http:\/\/diariotextual.com\/inicio\/index.php\/2019\/05\/27\/taco-marin-me-investiguen-me-den-vuelta-una-media\/embed\/#?secret=w3HWqa55Dk\" data-secret=\"w3HWqa55Dk\" width=\"600\" height=\"338\" title=\"&#8220;&#8220;Taco&#8221; Mar\u00edn: &#8220;Que me investiguen y me den vuelta como una media&#8221;&#8221; &#8212; Diario Textual\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>No son solo 25 los investigados por la Justicia Federal por presunto lavado de activos en Santa Rosa y la zona. Son mas. Muchos m\u00e1s. Diario Textual, por lo pronto,&hellip;<\/p>\n","protected":false},"author":3,"featured_media":45295,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,319,12],"tags":[2004],"class_list":["post-50676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-que-pasa","category-a-temporales","category-sociedad","tag-lavado"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Apareci\u00f3 otra lista con investigados por lavado en Santa Rosa: ya suman 50 - Diario Textual<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diariotextual.com\/inicio\/index.php\/2019\/06\/01\/aparecio-otra-lista-investigados-lavado-santa-rosa-ya-suman-50\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Apareci\u00f3 otra lista con investigados por lavado en Santa Rosa: ya suman 50 - Diario Textual\" \/>\n<meta property=\"og:description\" content=\"No son solo 25 los investigados por la Justicia Federal por presunto lavado de activos en Santa Rosa y la zona. 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