{"id":70483,"date":"2021-09-16T11:40:09","date_gmt":"2021-09-16T14:40:09","guid":{"rendered":"https:\/\/focusgn.com\/latinoamerica\/?p=70483"},"modified":"2021-09-16T12:41:28","modified_gmt":"2021-09-16T15:41:28","slug":"rosario-allanamiento-por-presunto-lavado-de-activos-a-traves-del-juego-ilegal","status":"publish","type":"post","link":"https:\/\/focusgn.com\/latinoamerica\/rosario-allanamiento-por-presunto-lavado-de-activos-a-traves-del-juego-ilegal","title":{"rendered":"Rosario: allanamiento por presunto lavado de activos a trav\u00e9s del juego ilegal"},"content":{"rendered":"\n<p>Gendarmer\u00eda busca documentaci\u00f3n ligada al blanqueo de dinero proveniente del narcotr\u00e1fico, la usura y el juego ilegal.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Argentina.- Ayer mi\u00e9rcoles 15 de septiembre, oficiales de Gendarmer\u00eda se pusieron al frente de diferentes <strong>allanamientos en Rosario y Funes<\/strong>, en la provincia de Santa Fe.<\/p>\n\n\n\n<p>El operativo se dio en el marco de una investigaci\u00f3n llevada adelante por el Juzgado Federal N\u00ba 3, a cargo del <strong>juez Carlos Vera Barros<\/strong>, por presunto lavado de activos.<\/p>\n\n\n\n<p><strong>Ver tambi\u00e9n:<\/strong> <a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/latinoamerica\/juego-ilegal-en-santa-fe-condenan-a-un-ex-fiscal-a-3-anos-de-prision\" target=\"_blank\">Juego ilegal en Santa Fe: Condenan a un ex fiscal a 3 a\u00f1os de prisi\u00f3n<\/a><\/p>\n\n\n\n<p>El caso est\u00e1 centrado en la ruta del dinero utilizado por <strong>Yalil \u201cTurco\u201d Azum<\/strong>. El financista fue procesado la semana pasada por la justicia provincial como integrante de una asociaci\u00f3n il\u00edcita dedicada a blanquear <strong>dinero proveniente del narcotr\u00e1fico, la usura y el juego ilegal<\/strong>.<\/p>\n\n\n\n<p>Seg\u00fan se indic\u00f3, no est\u00e1n previstas nuevas detenciones, sino la b\u00fasqueda de documentaci\u00f3n relacionada con la causa.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gendarmer\u00eda busca documentaci\u00f3n ligada al blanqueo de dinero proveniente del narcotr\u00e1fico, la usura y el juego ilegal.<\/p>\n","protected":false},"author":206,"featured_media":70495,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"","focusai_entities":"","focusai_location":"","focusai_target_profile":"","focusai_suggestions":[],"footnotes":""},"categories":[36,10],"tags":[3134,1535,4450],"class_list":["post-70483","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legales","category-sudamerica","tag-allanamientos","tag-juego-ilegal","tag-lavado-de-activos"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/70483","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/users\/206"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/comments?post=70483"}],"version-history":[{"count":5,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/70483\/revisions"}],"predecessor-version":[{"id":70507,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/70483\/revisions\/70507"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media\/70495"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media?parent=70483"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/categories?post=70483"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/tags?post=70483"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}