{"id":16493,"date":"2016-08-19T11:01:24","date_gmt":"2016-08-19T14:01:24","guid":{"rendered":"http:\/\/www.100xd.com.ar\/?p=16493"},"modified":"2016-08-19T11:01:29","modified_gmt":"2016-08-19T14:01:29","slug":"el-banco-central-no-pudo-determinar-el-origen-de-los-millones-de-jose-lopez","status":"publish","type":"post","link":"https:\/\/100xd.com.ar\/en\/el-banco-central-no-pudo-determinar-el-origen-de-los-millones-de-jose-lopez\/","title":{"rendered":"El Banco Central no pudo determinar el origen de los millones de Jos\u00e9 L\u00f3pez"},"content":{"rendered":"
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El Banco Central inform\u00f3 oficialmente al juez federal Daniel Rafecas que no puede establecerse el origen de los d\u00f3lares que el ex funcionario kirchnerista Jos\u00e9 L\u00f3pez llevaba en los bolsos que intent\u00f3 esconder en el monasterio de General Rodr\u00edguez. As\u00ed lo indic\u00f3 la instituci\u00f3n en un documento que le envi\u00f3 al magistrado, quien antes le hab\u00eda solicitado un peritaje sobre los fajos termosellados en los que estaban parte de los casi 10 millones de d\u00f3lares que quiso ocultar el ex secretario de Obras P\u00fablicas en el convento.<\/p>\n<\/div>\n<\/div>\n

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Fuentes judiciales confirmaron a Infobae <\/strong>que el magistrado recibi\u00f3 en las \u00faltimas horas el informe elaborado por especialistas de la entidad que preside Federico Sturzenegger, quienes indicaron que no es posible rastrear de d\u00f3nde provinieron los d\u00f3lares que llevaba el ex diputado del Parlasur, que ahora est\u00e1 detenido en el penal de Ezeiza, acusado de enriquecimiento il\u00edcito.<\/p>\n<\/div>\n<\/div>\n

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El juez solicit\u00f3 la intervenci\u00f3n de la autoridad monetaria y financiera de la Argentina luego de que la Divisi\u00f3n Fraude Bancario de la Polic\u00eda Federal, al investigar el dinero y detectar que hab\u00edan fajos termosellados, le dijo a Rafecas que hab\u00eda una posibilidad de seguir la ruta de ese dinero, hasta eventualmente conocer su origen. En algunos casos, al efectuarse el termosellado, se le imprime una etiqueta que establece hora, lugar y destino de esos fondos. Sin embargo, en el caso del dinero encontrado en los bolsos que llevaba L\u00f3pez -algunos “preparados” de manera precaria con bolsas de pl\u00e1stico cerradas con nudos manuales- no hubo forma de determinar\u00a0su origen.<\/p>\n<\/div>\n<\/div>\n

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\"Jos\u00e9<\/div>
Jos\u00e9 L\u00f3pez llevaba la mayor\u00eda de los 9,5 millones de d\u00f3lares en bolsas cerradas con nudos realizados manualmente.<\/span><\/figcaption><\/figure>\n

Fuente: Infobae.com<\/a><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

El Banco Central inform\u00f3 oficialmente al juez federal Daniel Rafecas que no puede establecerse el origen de los d\u00f3lares que el ex funcionario kirchnerista Jos\u00e9 L\u00f3pez llevaba en los bolsos que intent\u00f3 esconder en el monasterio de General Rodr\u00edguez. As\u00ed lo indic\u00f3 la instituci\u00f3n en un documento que le envi\u00f3 al magistrado, quien antes le 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