{"id":13970,"date":"2023-08-09T08:57:29","date_gmt":"2023-08-09T12:57:29","guid":{"rendered":"https:\/\/minutocerord.com\/?p=13970"},"modified":"2023-08-09T08:57:31","modified_gmt":"2023-08-09T12:57:31","slug":"diputada-usaba-pitufeo-para-lavar-dinero","status":"publish","type":"post","link":"https:\/\/minutocerord.com\/?p=13970","title":{"rendered":"Diputada usaba \u201cpitufeo\u201d para lavar dinero"},"content":{"rendered":"\n<p><strong>SANTO DOMINGO.\u2013<\/strong> La diputada del Partido Revolucionario Moderno (PRM), Rosa Amelia Pilarte, acusada de lavado de activos provenientes del narcotr\u00e1fico como miembro de la red encabezada por su esposo Miguel Arturo L\u00f3pez (Miky L\u00f3pez), utilizaba el procedimiento de estratificaci\u00f3n o pitufeo.<\/p>\n\n\n\n<p>Esto seg\u00fan la acusaci\u00f3n depositada por el Ministerio P\u00fablico ante la Suprema Corte de Justicia (SCJ), que establece que la legisladora, pieza esencial de la organizaci\u00f3n criminal para lavar dinero que obten\u00edan de manera il\u00edcita, usaba a empleados, familiares y allegados para introducir el efectivo al sistema financiero.<\/p>\n\n\n\n<p>Mediante el m\u00e9todo de estratificaci\u00f3n o pitufeo, que consiste en introducir el dinero il\u00edcito al sistema financiero del pa\u00eds en peque\u00f1as cantidades para evitar ser detectados por las autoridades, logrando introducir m\u00e1s de RD$4,418 millones.<\/p>\n\n\n\n<p>La legisladora y su esposo, l\u00edder de la red, crearon un entramado societario para ocultar el origen il\u00edcito del dinero.<\/p>\n\n\n\n<p>Las empresas utilizadas para lavar son: Inversiones &amp; Construcciones El Naranjal, Rigoberto Bueno Auto Import, suplidora de equipos para conversi\u00f3n vehicular Suplikit, Textiles del Cibao Central Marbueno, Abreu Motors, Familia Bueno Auto Import y Promotora de Inversiones Vegana. Estas, presentan movimientos financieros de altas sumas de dinero y algunas no cuenta con espacio f\u00edsico para desarrollar sus operaciones comerciales.<a><\/a><\/p>\n\n\n\n<p>Una de esas empresas, es dirigida por Iris Messalina Mart\u00ednez de Fern\u00e1ndez, Virgen Javier y Julio Rafael Fern\u00e1ndez, hermana, madre y cu\u00f1ado, respectivamente, del acusado, deportado y pr\u00f3fugo, Pablo Antonio Mart\u00ednez Javier, vinculado a la red por ocultar, colocar e incorporar beneficios del tr\u00e1fico de drogas a alta escala.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SANTO DOMINGO.\u2013 La diputada del Partido Revolucionario Moderno (PRM), Rosa Amelia Pilarte, acusada de lavado de activos provenientes del narcotr\u00e1fico como miembro de la red encabezada por su esposo Miguel Arturo L\u00f3pez (Miky L\u00f3pez), utilizaba el procedimiento de estratificaci\u00f3n o pitufeo. Esto seg\u00fan la acusaci\u00f3n depositada por el Ministerio P\u00fablico ante la Suprema Corte de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":13971,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[70],"tags":[],"class_list":["post-13970","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diputada usaba \u201cpitufeo\u201d para lavar dinero - Minuto Cero RD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/minutocerord.com\/?p=13970\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diputada usaba \u201cpitufeo\u201d para lavar dinero - Minuto Cero RD\" \/>\n<meta property=\"og:description\" content=\"SANTO DOMINGO.\u2013 La diputada del Partido Revolucionario Moderno (PRM), Rosa Amelia Pilarte, acusada de lavado de activos provenientes del narcotr\u00e1fico como miembro de la red encabezada por su esposo Miguel Arturo L\u00f3pez (Miky L\u00f3pez), utilizaba el procedimiento de estratificaci\u00f3n o pitufeo. 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