{"id":22153,"date":"2021-10-28T07:54:35","date_gmt":"2021-10-28T11:54:35","guid":{"rendered":"https:\/\/prensaxtremard.com\/nacional\/interrogan-a-9-personas-en-procuraduria-antilavado-por-operacion-larva-identifican-a-dos-comerciantes\/"},"modified":"2021-10-28T07:54:36","modified_gmt":"2021-10-28T11:54:36","slug":"interrogan-a-9-personas-en-procuraduria-antilavado-por-operacion-larva-identifican-a-dos-comerciantes","status":"publish","type":"post","link":"https:\/\/prensaxtremard.com\/nacional\/interrogan-a-9-personas-en-procuraduria-antilavado-por-operacion-larva-identifican-a-dos-comerciantes\/","title":{"rendered":"Interrogan a 9 personas en Procuradur\u00eda Antilavado por operaci\u00f3n Larva; identifican a dos comerciantes"},"content":{"rendered":"<div id=\"ArticleBody\" style=\"margin-top:10px;\">\n<p>Ya son 9 personas las que est\u00e1n siendo investigadas en la Procuradur\u00eda Especializada\u00a0 Antilavado de Activos,\u00a0 por su presunta implicaci\u00f3n\u00a0en la red de lavado de activos\u00a0 que fue desmantelada por el Ministerio P\u00fablico este mi\u00e9rcoles,\u00a0 mediante\u00a0 la operaci\u00f3n Larva.<\/p>\n<p>Esa red de lavado de activo\u00a0 est\u00e1 vinculada a una organizaci\u00f3n\u00a0 criminal a la que se \u00a0\u00a0arrestaron 16 personas, al traer desde Colombia,\u00a0 en marzo del a\u00f1o pasado, una embarcaci\u00f3n con 700 paquetes de coca\u00edna clorhidra, seg\u00fan inform\u00f3 la Procuradur\u00eda.\u00a0<\/p>\n<p>Solo se ha conocido el nombre de dos de los arrestados, a trav\u00e9s de sus abogados. Se trata del comerciante Luis Jim\u00e9nez y Eduardo Reyes.\u00a0<\/p>\n<p>A las 12:15 lleg\u00f3 a la Unidad la directora de Persecuci\u00f3n del Ministerio P\u00fablico, Yeni Berenice Reynoso, pero no habl\u00f3 con los reporteros.<\/p>\n<p>\u00a0Varios abogados\u00a0 han acudido desde temprano a esa unidad, a d\u00f3nde han sido llevadas cajas conteniendo evidencias de las imputaciones contra los detenidos.\u00a0<\/p>\n<p>El abogado Yeri Castro defendi\u00f3 la conducta del arrestado Luis Jim\u00e9nez, a quien defini\u00f3 como \u00abun comerciante sano de la provincia (Santo Domingo)\u00bb. Dijo que le allanaron un negocio de expendio de bebidas alcoh\u00f3licas a su cliente en el municipio Santo Domingo Oeste.\u00a0<\/p>\n<p>\u00a0<\/p>\n<p><iframe loading=\"lazy\" style=\"width:100%;height:100%;position:absolute;left:0px;top:0px;overflow:hidden\" frameborder=\"0\" type=\"text\/html\" src=\"https:\/\/www.dailymotion.com\/embed\/video\/x8551tp\" width=\"100%\" height=\"100%\" allow=\"autoplay\" allowfullscreen=\"\"><\/iframe><\/p>\n<p>\u00a0<\/p>\n<p>\u00abEs una persona trabajadora, de hecho en la etapa de la pandemia tuvo una situaci\u00f3n dif\u00edcil, no creemos que los hilos de esta investigaci\u00f3n llegu\u00e9 hasta donde \u00e9l, pero cualquiera puede ser investigado\u00bb, se\u00f1al\u00f3 el abogado.\u00a0<\/p>\n<p>Mientras, el abogado Jorge Lora Castillo, al salir de la Unidad Antilavado, dijo que\u00a0representa a un empresario, pero no revel\u00f3 la identidad.\u00a0<\/p>\n<p>Los abogados no han tenido contacto con los detenidos, debido a que la investigaci\u00f3n est\u00e1 en una fase secreta de cotejo de actas, seg\u00fan\u00a0 informaron.\u00a0<\/p>\n<p>A la vez que advirtieron que los interrogatorios deben hacerse con su presencia, porque de lo contrario son inconstitucionales.\u00a0<\/p>\n<\/p><\/div>\n<p><script>\n        !function (f, b, e, v, n, t, s) {\n            if (f.fbq) return; n = f.fbq = function () {\n                n.callMethod ?\n                n.callMethod.apply(n, arguments) : n.queue.push(arguments)\n            }; if (!f._fbq) f._fbq = n;\n            n.push = n; n.loaded = !0; n.version = '2.0'; n.queue = []; t = b.createElement(e); t.async = !0;\n            t.src = v; s = b.getElementsByTagName(e)[0]; s.parentNode.insertBefore(t, s)\n        }(window,\n        document, 'script', 'https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n        fbq('init', '336505603402465', {<\/p>\n<p>        });\n        fbq('track', 'PageView');\n    <\/script><script>\n        !function (f, b, e, v, n, t, s) {\n            if (f.fbq) return; n = f.fbq = function () {\n                n.callMethod ?\n                n.callMethod.apply(n, arguments) : n.queue.push(arguments)\n            }; if (!f._fbq) f._fbq = n;\n            n.push = n; n.loaded = !0; n.version = '2.0'; n.queue = []; t = b.createElement(e); t.async = !0;\n            t.src = v; s = b.getElementsByTagName(e)[0]; s.parentNode.insertBefore(t, s)\n        }(window,\n        document, 'script', 'https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n        fbq('init', '871551932912625', {<\/p>\n<p>        });\n        fbq('track', 'PageView');\n    <\/script><script>\n    window.fbAsyncInit = function () {\n        FB.init({\n            appId: '482294438637972',\n            xfbml: true,\n            version: 'v2.7'\n        });\n    };<\/p>\n<p>    (function (d, s, id) {\n        var js, fjs = d.getElementsByTagName(s)[0];\n        if (d.getElementById(id)) { return; }\n        js = d.createElement(s); js.id = id;\n        js.src = \"https:\/\/connect.facebook.net\/en_US\/sdk.js\";\n        fjs.parentNode.insertBefore(js, fjs);\n    }(document, 'script', 'facebook-jssdk'));\n<\/script><\/p>\n<p><a href=\"[\"><\/a><\/p>\n\n","protected":false},"excerpt":{"rendered":"<p>Ya son 9 personas las que est\u00e1n siendo investigadas en la Procuradur\u00eda Especializada\u00a0 Antilavado de Activos,\u00a0 por su presunta implicaci\u00f3n\u00a0en la red de lavado de activos\u00a0 que fue desmantelada por el Ministerio P\u00fablico este mi\u00e9rcoles,\u00a0 mediante\u00a0 la operaci\u00f3n Larva. Esa red de lavado de activo\u00a0 est\u00e1 vinculada a una organizaci\u00f3n\u00a0 criminal a la que se [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22154,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[173],"class_list":["post-22153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","tag-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Interrogan a 9 personas en Procuradur\u00eda Antilavado por operaci\u00f3n Larva; identifican a dos comerciantes &#8211; Prensa Xtrema RD<\/title>\n<meta name=\"description\" content=\"Con Francisco Villanueva, noticias al instante de todo el pais y el mundo\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prensaxtremard.com\/nacional\/interrogan-a-9-personas-en-procuraduria-antilavado-por-operacion-larva-identifican-a-dos-comerciantes\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Interrogan a 9 personas en Procuradur\u00eda Antilavado por operaci\u00f3n Larva; 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