{"id":2744,"date":"2021-03-17T18:00:00","date_gmt":"2021-03-18T00:00:00","guid":{"rendered":"http:\/\/26television.com\/?p=2744"},"modified":"2021-03-17T00:21:13","modified_gmt":"2021-03-17T06:21:13","slug":"mujer-uso-cuenta-bancaria-de-su-hija-para-lavar-dinero","status":"publish","type":"post","link":"https:\/\/26television.com\/?p=2744","title":{"rendered":"Mujer us?? cuenta bancaria de su hija para lavar dinero"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><img decoding=\"async\" width=\"100%\" src=\"https:\/\/www.soy502.com\/sites\/default\/files\/styles\/full_node\/public\/2021\/Mar\/16\/lavado_de_dinero_cuenta_bancaria_condenada_mujer_nina_mp_ive_soy502.jpg\" alt=\"La Intendencia de Verificaci??n Especial denunci?? los movimientos an??malos de la cuenta bancaria de la mujer. (Foto: Ilustrativa\/Shutterstock)\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Un tribunal conden?? a una mujer a 8 a??os de prisi??n por cometer el delito de lavado de dinero en forma continuada. Us?? una cuenta bancaria de su hija menor de edad para hacer las transacciones.<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">La Intendencia de Verificaci??n Especial (<strong>IVE<\/strong>) de la Superintendencia de Bancos (<strong>SIB<\/strong>) detect?? movimientos inusuales en una cuenta bancaria. Tras realizar un estudio y an??lisis determin?? que los montos de las transacciones no coincid??an con su perfil econ??mico.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La IVE present?? una denuncia ante el Ministerio P??blico y la Fiscal??a contra el Lavado de Dinero u Otros Activos inici?? una investigaci??n para determinar si hab??a delito. Los fiscales determinaron que la cuenta bancaria estaba a nombre de Mar??a Elisa Rax??n Boche.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg??n la investigaci??n, Rax??n Boche abri?? una cuenta bancaria a nombre de su hija menor de edad y la utiliz?? para recibir y retirar dinero desde el 19 de diciembre de 2013 al 8 de marzo de 2014. En dicha cuenta recibi?? 15 dep??sitos monetarios en efectivo y posteriormente los trasladaba a otra cuenta de su propiedad.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La mujer recibi?? una condena de 8 a??os??prisi??n inconmutables y adem??s deber?? pagar una multa por 681 mil quetzales (Q681,300).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Soy502<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un tribunal conden?? a una mujer a 8 a??os de prisi??n por cometer el delito de lavado de dinero en forma continuada. Us?? una cuenta bancaria de su hija menor de edad para hacer las transacciones. La Intendencia de Verificaci??n Especial (IVE) de la Superintendencia de Bancos (SIB) detect?? movimientos inusuales en una cuenta bancaria. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2745,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7,43],"tags":[],"class_list":["post-2744","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-departamentales","category-justicia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\r\n<title>Mujer us?? cuenta bancaria de su hija para lavar dinero - 26 Televisi\u00f3n<\/title>\r\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\r\n<link rel=\"canonical\" href=\"https:\/\/26television.com\/?p=2744\" \/>\r\n<meta property=\"og:locale\" content=\"es_ES\" \/>\r\n<meta property=\"og:type\" content=\"article\" \/>\r\n<meta property=\"og:title\" content=\"Mujer us?? cuenta bancaria de su hija para lavar dinero - 26 Televisi\u00f3n\" \/>\r\n<meta property=\"og:description\" content=\"Un tribunal conden?? a una mujer a 8 a??os de prisi??n por cometer el delito de lavado de dinero en forma continuada. 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