agosto 9, 2022

Cronica

Mundo completo de noticias

Exministro de Economía guatemalteco se declara culpable de usar cuentas bancarias en Miami para pagar sobornos | aplicación

5 min read

MIAMI — Un exfuncionario de alto rango del gobierno guatemalteco se declaró culpable en una corte federal de Miami de conspirar para cometer lavado de dinero mientras pagaba cientos de miles de dólares en sobornos a políticos guatemaltecos a través del sistema bancario estadounidense.

Acisclo Valladares Urruela, exministro de economía guatemalteco, admitió que transfirió $350.000 en pagos de sobornos a políticos guatemaltecos no identificados a través de dos empresas con cuentas bancarias en Miami, según una declaración fáctica presentada con su acuerdo de culpabilidad. Valladares también reconoció que recibió $140,000 por transferir el dinero sucio a estas cuentas, se lee en el comunicado.

Esta página requiere Javascript.

Se requiere Javascript para que pueda leer contenido premium. Por favor habilítalo en la configuración de tu navegador.

kAm’2==252C6D A2:5 E96 :==682= 3C:36D @? 3692=7 @7 2 [email protected]>>F?:42E:@?D [email protected]>A2?J[ [email protected] H9:49 96 [email protected]<65 2D 2 [email protected]@C2E6 5:[email protected]] pD 2 C6DF=E @7 E96 [email protected][ vF2E6>2=2? [email protected]=:E:4:2?D A2DD65 2 =2H E92E A2G65 E96 H2J [email protected] E96 [email protected]>>F?:42E:@?D [email protected]>A2?J [email protected] @3E2:? 2 D6C:6D @7 =F4C2E:G6 [email protected]?>6?E [email protected]?EC24ED 😕 vF2E6>2=2[ [email protected]:?8 [email protected] [email protected] [email protected]] %96 [email protected] 562=:?8D [email protected] ‘2==252C6D [email protected] 36?67:E [email protected]?2==J 2?5 [email protected]=:E:42==J[ &]$][email protected]:E:6D D2:5]k^Am

kAm%96 [email protected]? 7656C2= [email protected]@CD H6C6 23=6 [email protected] >2<6 E96 4C:>:?2= 42D6 282:?DE ‘2==252C6D 😀 E92E [email protected]>6 @7 E96 E2:?E65 > @?6J [email protected]> E96 [email protected]:@? 24E:G:EJ H2D H:C65 [email protected] E96 [email protected] |:2>: [email protected]>A2?:6D’ [email protected]?ED 2?5 E96? 324< [email protected] '2==252C6D 2?5 [email protected]=:E:4:2?D :? vF2E6>2=2[ [email protected]:?8 [email protected] [email protected] [email protected]] [email protected]@CD 2?5 E96 uqx H6C6 23=6 [email protected] >2<6 E96 >@?6J\=2F?56C:?8 42D6 282:?DE E96 [email protected]>6C [email protected]?> 6?E >:?:DE6C 3642FD6 E96J @3E2:?65 4C:E:42= 2DD: DE2’46 [email protected]> [email protected]\[email protected]?DA:[email protected]:? E96 :?G6DE:82E:@?[ 42==65 “~A6C2E:@? q=24< |2DD]”k^am

READ  NBA Michael Jordan vs LeBron James a los 19 años con números y estadísticas

kAm’2==252C6D[ ce[ [email protected] H2D E2<6? :[email protected] [email protected] 2?5 E96? 8C2?E65 32:= 😕 a_a_[ 7246D 36EH66? [email protected] 2?5 7:G6 J62CD 😕 AC:[email protected]? 2E 9:D D6?E6?4:?8 😕 |:2>: 7656C2= [email protected][ [email protected]:?8 [email protected] 9:D A=62 28C66>6?E] w6 [email protected] >FDE A2J 2 A6?2=EJ @7 S`c_[___ [email protected] E96 &]$][email protected]?>6?E 2?5 [email protected]=5 36 7:?65 FA [email protected] Sd__[___]k^soy

[email protected]:?8 [email protected] 9:DA=62 562=[ ‘2==252C6D 92D 28C665 [email protected] [email protected]@A6C2E6 H:E9 7656C2= :?G6DE:[email protected] 2?5 [email protected]@CD 2?5 >2J BF2=:7J [email protected] 2 G:D2 [email protected] DE2J 😕 E96 &?:E65 $E2E6D 27E6C 96 [email protected]>A=6E6D 9:D AC:[email protected]? E6C>] w6 [email protected]=5 92G6 [email protected] [email protected] E92E 9:D =:76 [email protected]=5 36:? 52?86C:7 96 H6C6 [email protected] [email protected]>2=2]k^Am

kAm“%96 5676?52?E 28C66D E92E 96 D92== [email protected]@A6C2E6 7F==JH:E9” E96 &]$][email protected]?6J’D ~77:46[ :?4=F5:?8 [email protected]:5:?8 6G:56?46 2?5 E6DE:7J:?8 [email protected] 2 8C2?5 ;FCJ @C 2E EC:2=]k^soy

kAm»x? 255:E:@?[ E96 5676?52?E 28C66D E92E 96 H:== [email protected] [email protected] 2?J [email protected]? @C 6?E:EJ [email protected] 72=D6 :[email protected]>2E:@? @C @>:DD:@?[ E92E 96 H:== [email protected] 72=D6=J :>A=:42E6 2?J [email protected]? @C 6?E:EJ[ 2?5 E92E 96 E92E 96 H:== [email protected] [email protected]>>:E 2?J 7FCE96C 4C:>6D[” [email protected]:?8 [email protected] ‘2==252C6D’ A=62 28C66>6?E[ H9:49 H2D D:8?65 3J 9:>[ 5676?D6 [email protected]?6J s2? v6=36C 2?5 7656C2= [email protected]@C (2=E6C }@C<:?]k^soy

kAm%96 724EF2=DE2E6>6?E[ H9:49 H2D 7:=65 H:E9 ‘2==252C6D’ A=62 28C66>6?E[ =24<D 56E2:=D [email protected] H96C6 96 @3E2:?65 E96 >@?6J [email protected] A2J 3C:36D [email protected] E96 vF2E6>2=2? [email protected]=:E:4:2?D]k^soy

kAmk2 9C67lQ9EEADi^^HHH]>:2>:96C2=5][email protected]>^?6HD^[email protected]=^2CE:4=6accfcfbhf]9E>=Qmp AC6G:@FD uqx 4C:>:?2= 4 @>A=2:?E 244FD65 ‘2==252C6Dk^2m[ [email protected] D6CG65 2D vF2E6>2=2’D [email protected][email protected]>:4D >:?:DE6C 36EH66? a_`e\a_ 😕 E96 25>:?:DEC2E:@? @7 !C6D:56?E y:>>J |@C2=6D[ @7 FD:?8 [email protected]:?6 [email protected]:ED [email protected] >2<6 E96 3C:36CJ A2J>6?ED]k^soy

kAmqFE ‘2==252C6D 5:5 [email protected]=625 8F:=EJ [email protected] E92E 2==682E:@? 2E 9:DA=62 962C:?8 [email protected] |28:DEC2E6 yF586 y24BF6=:?6 q646CC2 @? %F6D52J]k^Am

READ  Steveson competirá en el Campeonato Panamericano Senior

kAm%96 @C:8:?2= 4C:>:?2= [email protected]>A=2:?E[ 7:=65 3J E96 uqx 😕 pF8FDE a_a_[ H2D :?E6?565 @?=J [email protected] E96 2CC6DE @7 ‘2==252C6D[ [email protected] [email protected]=5 =2E6C 28C66 [email protected] [email protected] 36 492C865 3J 2 7656C2= 8C2?5 ;FCJ :?5:4E>6?E] x?DE625[ 96 H2D 492C865 3J 2? :[email protected]>2E:@?[ H9:49 😀 [email protected]>2CJ 😕 >2?J A=62 562=D H:E9 E96 &]$][email protected]?6J’D ~77:46 😕 E96 [email protected]? s:DEC:4E @7 [email protected]:52]k^Am

kAm’2==252C6D H2D :?:E:2==J 244FD65 @7 5:G6CE:?8 S`_ >:==:@? 😕 [email protected]:?6 [email protected]:ED [email protected] EC277:4<6CD :? [email protected][email protected]>3:2[ vF2E6>2=2 2?5 |6I:[email protected][ H9:=6 FD:?8 [email protected]>6 @7 E92E >@?6J [email protected] A2J 3C:36D [email protected] vF2E6>2=2? [email protected]=:E:4:2?D E92E A2DD65 [email protected] E96 &]$]32?< [email protected]?ED @7 |:2>: [email protected]>A2?:6D[ [email protected]:?8 [email protected] 2? uqx 277:52G:E 7:=65 H:E9 E96 4C:>:?2= [email protected]>A=2:?E] [email protected] 96=A:?8 4=62? E96 >@?6J [email protected] [email protected] [email protected]?ED[ ‘2==252C6D C646:G65 2 D:K23=6 766]k^soy

kAm’2==252C6D H2D 244FD65 @7 [email protected][email protected]:?8 H:E9 2 >2;@C 5CF8 EC277:4<6C[ 2 [email protected] [email protected]=:E:4:2? 2?5 2 [email protected]@<65 32?<6C :? vF2E6>2=2 :? 4C62E:?8 2 EC2:= @7 “F?EC24623=6 42D9[” [email protected]:?8 [email protected] E96 277:52G:E] [email protected] E96 5CF8 EC277:4<6C[ [email protected] :D :? AC:[email protected]? :? E96 &?:E65 $E2E6D[ 2?5 E96 32?< 6>[email protected][ [email protected] 2=C625J A=62565 8F:=EJ[ [email protected]@A6C2E65 H:E9 &]$][email protected]:E:6D :? E96 42D6 282:?DE '2==252C6D[ E96 [email protected]>A=2:?E D2:5]k^soy

kAmk2 9C67lQ9EEADi^^HHH]>:2>:96C2=5][email protected]>^?6HD^[email protected]=^2CE:4=6abfb`f_ch]9E>=Qm%96 32?< 6>[email protected] 24E65 2D 2 «[email protected]?5F:E» 36EH66? E96 5CF8 EC277:4<6C 2?5 E96 [email protected] [email protected]=:E:4:2?k^2m[ [email protected] DFAA=:65 E96 42D9 [email protected] '2==252C6D[ [email protected]:?8 [email protected] E96 uqx 277:52G:E 7:=65 3J 2 G6E6C2? 7656C2= [email protected]@C [email protected] DA64:2=:K6D :? 5CF8\EC277:4<:?8 42D6D] %96:C 2==6865 D496>6 6?E2:=65 «F?=2H7F= >@?6J 6I492?86D» 36EH66? A2CE:6D:? 5:776C6?E [email protected]?EC:6D [email protected] “>:[email protected] EC2?D24E:@?D” E92E =67E [email protected] A2A6C EC2:=D[ E96 277:52G:E D2:5]k^soy

kAmx?:E:2==J[ E96 [email protected]>A=2:?E D2:5 E92E [email protected] H:C6 EC2?D76CD [email protected]=:?8 Sd__[___ H6C6 >256 [email protected] E96 &]$]32?: [email protected]>A2?:6D[ 3FE E96 724EF2= DE2E6>6?E 7:=65 H:E9 9:D A=62 28C66>6?E [email protected] [email protected] ;:36 H:E9 E92E @C:8:?2= 2==682E:@?]k^soy

kAmx? Automóvil club británico_[ E96?\&]$][email protected]?6J pC:2?2u2;[email protected] ~CD92? D2:5:? 2 DE2E6>6?E E92E E96 42D6 :==FDEC2E65 E96 “[email protected]?2E6 =:?6E:>6D [email protected] 2>@?8 5CF8 EC277:4<6CD[ 3FD:?6DD [email protected]=6 2?5 [email protected] [email protected]=:E:4:2?D — =:?<D 6IE6?5:?8 [email protected] |:2>:[ E96 82E6H2J [email protected] {2E:? p>6C:42]k^soy

READ  Resultados: Carrera en ruta de la Copa Presidentes BBA

kAm»[email protected] |:2>: D6CG6D 2D 2 3C:586 36EH66? E96 &?:E65 $E2E6D 2?5 @FC ?6:[email protected] [email protected] E96 [email protected][ 5CF8 EC277:4<6CD[ [email protected] @77:4:2=D 2?5 E96:C 5:CEJ >@?6J 2C6 [email protected] [email protected]>6 😕 @FC 5:DEC:4E[” D96 D2:5 2E E96 E:>6]]k^Am

kAm|62?H9:=6[ ‘2==252C6D 😀 H2?E65 3J [email protected]:E:6D 😕 vF2E6>2=2 [email protected] 9:D [email protected]=6 😕 2==6865 [email protected]?>6?E [email protected]:@? DE6>>:?8 [email protected]> 3C:36D A2:5 3J 9:> 2?5 %:[email protected]]k^soy

kAmx? vF2E6>2=2[ [email protected] &?:E65 }2E:@?D 2?5 vF2E6>2=2? [email protected]?>6?E :?G6DE:[email protected] 2C6 CF??:?8 A2C2==6= [email protected] @7 2==682E:@?D @7 [email protected]:@? 2?5 3C:36CJ :[email protected]=G:?8 %:[email protected][ ‘2==252C6D[ @E96C [email protected]>A2?J 6I64FE:G6D 2?5 vF2E6>2=2? [email protected]=:E:4:2?D]k^soy

[email protected]:?8 [email protected]=:D965 ?6HD [email protected][ [email protected]>6 [email protected] [email protected] vF2E6>2=2? [email protected]=:E:4:2?D E6DE:7:65 E92E E96J 925 42CC:65 42D9 [email protected]> [email protected] 2E %:[email protected] [email protected] vF2E6>2=2? [email protected]=:E:4:2?D [email protected] 82:? [email protected] [email protected] E96 [email protected]>A2?J’D [email protected]?>6?E [email protected]?EC24ED — :?4=F5:?8 E96 r6?EC2= p>6C:42? ?2E:@?’D k2 9C67lQ9EEADi^^HHH]334][email protected]>^?6HD^[email protected]=5\=2E:?\2>6C:42\[email protected]>6C G:46 AC6D:56?E[ #@I2?2 q2=56EE:[ [email protected] 😀 😕 AC:[email protected]?k^2m 27E6C 36:?8 [email protected]?G:4E65 😕 2? F?C6=2E65 [email protected]:@? 42D6]k^soy

kAm———k^Am

kAm©a_aa |:2>: w6C2=5]’:D:E k2 9C67lQ9EEADi^^HHH]>:2>:96C2=5][email protected]>^Qm>:2>:96C2=5][email protected]>k ^2m]s:DEC:3FE65 3J k2 9C671Q9EEADi^^HHH]EC:[email protected]?E6?E286?4J][email protected]>Qm%C:3F?6 [email protected]?E6?E p86?4J[ {{r]k^2mk^Soy

Copyright 2022 Tribune Content Agency.

Deja una respuesta

Tu dirección de correo electrónico no será publicada.

Copyright © All rights reserved. | Newsphere by AF themes.