{"id":15789,"date":"2017-10-05T14:45:02","date_gmt":"2017-10-05T19:45:02","guid":{"rendered":"http:\/\/www.ecuadoraldia.com.ec\/?p=15789"},"modified":"2017-10-05T14:46:00","modified_gmt":"2017-10-05T19:46:00","slug":"colombia-supuesta-de-funcionarios-con-la-firma-mossack-fonseca","status":"publish","type":"post","link":"https:\/\/www.ecuadoraldia.com.ec\/?p=15789","title":{"rendered":"Colombia indaga vinculaci\u00f2n de funcionarios con la firma Mossack Fonseca"},"content":{"rendered":"<p><a href=\"http:\/\/www.ecuadoraldia.com.ec\/wp-content\/uploads\/2017\/10\/fiscaliacolombia.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-15790\" src=\"http:\/\/www.ecuadoraldia.com.ec\/wp-content\/uploads\/2017\/10\/fiscaliacolombia-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/www.ecuadoraldia.com.ec\/wp-content\/uploads\/2017\/10\/fiscaliacolombia-300x225.jpg 300w, https:\/\/www.ecuadoraldia.com.ec\/wp-content\/uploads\/2017\/10\/fiscaliacolombia-768x576.jpg 768w, https:\/\/www.ecuadoraldia.com.ec\/wp-content\/uploads\/2017\/10\/fiscaliacolombia-1024x768.jpg 1024w, https:\/\/www.ecuadoraldia.com.ec\/wp-content\/uploads\/2017\/10\/fiscaliacolombia.jpg 1200w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<p>Lavado de activos, falsificaci\u00f3n de documentos, estafa y enriquecimiento il\u00edcito son los delitos en los cuales habr\u00edan incurrido decenas de empresarios, abogados y contadores, como parte de un entramado gestado en Colombia a trav\u00e9s del bufete paname\u00f1o Mossack Fonseca.<\/p>\n<p>La Fiscal\u00eda de ese pa\u00eds lo revel\u00f3 el 4 de octubre del 2017, tras un a\u00f1o de investigaci\u00f3n. El mecanismo de trabajo para la creaci\u00f3n de &#8216;offshores&#8217; desde esta firma de abogados fue descubierto por la investigaci\u00f3n period\u00edstica de los \u2018Panama Papers\u2019, a mediados del 2016.<br \/>\nLuego de un a\u00f1o, la Fiscal\u00eda colombiana detuvo el mi\u00e9rcoles, 4 de octubre del 2017, al ecuatoriano Juan Esteban A., representante legal de Mossack Fonseca en ese pa\u00eds. Adem\u00e1s, a Luz Mary G., accionista y representante legal de dos empresas; a Sara M., representante legal suplente de una compa\u00f1\u00eda de correos; y a Jorge Humberto S., revisor fiscal de dos empresas.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lavado de activos, falsificaci\u00f3n de documentos, estafa y enriquecimiento il\u00edcito son los delitos en los cuales habr\u00edan incurrido decenas de<\/p>\n","protected":false},"author":1,"featured_media":15790,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"_links":{"self":[{"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=\/wp\/v2\/posts\/15789"}],"collection":[{"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15789"}],"version-history":[{"count":2,"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=\/wp\/v2\/posts\/15789\/revisions"}],"predecessor-version":[{"id":15792,"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=\/wp\/v2\/posts\/15789\/revisions\/15792"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=\/wp\/v2\/media\/15790"}],"wp:attachment":[{"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15789"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=15789"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ecuadoraldia.com.ec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=15789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}