{"id":8258,"date":"2022-04-05T10:26:25","date_gmt":"2022-04-05T14:26:25","guid":{"rendered":"https:\/\/minutocerord.com\/?p=8258"},"modified":"2022-04-05T10:26:28","modified_gmt":"2022-04-05T14:26:28","slug":"tres-meses-de-prision-preventiva-contra-los-siete-imputados-en-caso-fm","status":"publish","type":"post","link":"https:\/\/minutocerord.com\/?p=8258","title":{"rendered":"Tres meses de prisi\u00f3n preventiva contra los siete imputados en Caso FM"},"content":{"rendered":"\n<p><strong>Santo Domingo, RD.-<\/strong>&nbsp;El Ministerio P\u00fablico aport\u00f3 las pruebas que llevaron a un tribunal a dictar prisi\u00f3n preventiva contra los siete involucrados en el delito de lavado de activos proveniente del narcotr\u00e1fico, arrestados en marzo pasado durante la Operaci\u00f3n FM.<\/p>\n\n\n\n<p>La Oficina Judicial de Servicios de Atenci\u00f3n Permanente de Santo Domingo Oeste, luego de varias audiencias, dict\u00f3 este lunes la prisi\u00f3n preventiva por seis meses para Juan Gabriel P\u00e9rez Tejada, Juan Isidro P\u00e9rez de la Rosa y Anabel Altagracia S\u00e1nchez Santana, la cual deber\u00e1n cumplir en los centros de correcci\u00f3n y rehabilitaci\u00f3n para hombres y mujeres en Rafey, Santiago.<\/p>\n\n\n\n<p>El tribunal impuso tres meses de prisi\u00f3n preventiva a Gladis Sof\u00eda Azcona de la Cruz, Rolando Miguel Reyes Javier, Dyna Madison Noguera Polanco, Ramluis Mej\u00eda Azcona, en los centros de correcci\u00f3n y rehabilitaci\u00f3n de Najayo Hombres y Najayo Mujeres, en San Crist\u00f3bal.<\/p>\n\n\n\n<p>El tribunal tambi\u00e9n declar\u00f3 el caso de tramitaci\u00f3n compleja, como solicit\u00f3 el Ministerio P\u00fablico, encabezado por la procuradora de corte Ramona Nova, titular de la Procuradur\u00eda Especializada Antilavado de Activos y Financiamiento del Terrorismo.<\/p>\n\n\n\n<p>La jueza Cecilia Toribio adopt\u00f3 la decisi\u00f3n con base en diversas pruebas aportadas en el proceso por el Ministerio P\u00fablico.<\/p>\n\n\n\n<p>El Caso FM est\u00e1 vinculado a una red internacional dedicada al lavado de activos provenientes del narcotr\u00e1fico a la que en agosto de 2020 se le ocup\u00f3 unos 4.3 millones de d\u00f3lares tra\u00eddos a Rep\u00fablica Dominicana en bocinas.<\/p>\n\n\n\n<p>Los imputados fueron arrestados en la Operaci\u00f3n FM, desarrollada por el Ministerio P\u00fablico el pasado 10 de marzo, bajo la Direcci\u00f3n General de Persecuci\u00f3n y la Procuradur\u00eda Especializada de Antilavado de Activos y Financiamiento del Terrorismo, como parte de la lucha que desarrolla la Procuradur\u00eda General de la Rep\u00fablica contra la criminalidad organizada.<\/p>\n\n\n\n<p>La operaci\u00f3n incluy\u00f3 allanamientos en Santiago, Santo Domingo y Punta Cana, en los que los fiscales actuantes ocuparon m\u00e1s de un mill\u00f3n de d\u00f3lares y 760 mil pesos, as\u00ed como 13 veh\u00edculos, incluyendo uno marca Ferrari y dos Porsche.<\/p>\n\n\n\n<p>Unos 15 fiscales y 145 miembros de la Direcci\u00f3n Nacional de Control de Drogas (DNCD) y otros organismos de seguridad del Estado dominicano estuvieron a cargo de la operaci\u00f3n que cont\u00f3 con la cooperaci\u00f3n internacional de la HSI (Oficina de Investigaciones del Departamento de Seguridad Nacional) de Estados Unidos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santo Domingo, RD.-&nbsp;El Ministerio P\u00fablico aport\u00f3 las pruebas que llevaron a un tribunal a dictar prisi\u00f3n preventiva contra los siete involucrados en el delito de lavado de activos proveniente del narcotr\u00e1fico, arrestados en marzo pasado durante la Operaci\u00f3n FM. La Oficina Judicial de Servicios de Atenci\u00f3n Permanente de Santo Domingo Oeste, luego de varias audiencias, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8259,"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":[93],"tags":[],"class_list":["post-8258","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justicia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tres meses de prisi\u00f3n preventiva contra los siete imputados en Caso FM - 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=8258\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tres meses de prisi\u00f3n preventiva contra los siete imputados en Caso FM - Minuto Cero RD\" \/>\n<meta property=\"og:description\" content=\"Santo Domingo, RD.-&nbsp;El Ministerio P\u00fablico aport\u00f3 las pruebas que llevaron a un tribunal a dictar prisi\u00f3n preventiva contra los siete involucrados en el delito de lavado de activos proveniente del narcotr\u00e1fico, arrestados en marzo pasado durante la Operaci\u00f3n FM. 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