{"id":4615,"date":"2023-03-10T12:28:43","date_gmt":"2023-03-10T11:28:43","guid":{"rendered":"https:\/\/radiomiami.us\/?p=4615"},"modified":"2023-03-10T22:37:24","modified_gmt":"2023-03-10T21:37:24","slug":"suiza-le-cae-encima-a-la-vasta-fortuna-de-putin-cuyo-entramado-de-empresas-offshore-se-revelo-en-los-papeles-de-panama","status":"publish","type":"post","link":"https:\/\/radiomiami.us\/en\/suiza-le-cae-encima-a-la-vasta-fortuna-de-putin-cuyo-entramado-de-empresas-offshore-se-revelo-en-los-papeles-de-panama\/","title":{"rendered":"Suiza le cae encima a la vasta fortuna de Putin, cuyo entramado de empresas offshore se revel\u00f3 en los Papeles de Panam\u00e1."},"content":{"rendered":"
<\/div>\n
\"Suiza<\/div>\n
\n

Los cargos se derivan de cuentas bancarias vinculadas a un amigo de la infancia de Vladimir Putin.<\/strong><\/h4>\n

 <\/p>\n

La fiscal\u00eda suiza ha imputado a cuatro ejecutivos bancarios por supervisar supuestamente cuentas que ayudaron a mover millones de d\u00f3lares de lo que se cree que es el patrimonio secreto del presidente ruso Vladimir Putin, seg\u00fan informa la publicaci\u00f3n suiza Tages-Anzeiger.<\/strong><\/p>\n

La acusaci\u00f3n suiza incluye al director general de la rama suiza del banco ruso Gazprombank y a otros tres empleados del banco. Seg\u00fan Tages-Anzeiger, ignoraron claramente que se estaba transfiriendo dinero a trav\u00e9s de las cuentas de un testaferro del presidente ruso.<\/strong><\/p>\n

Se trata de un nuevo y dram\u00e1tico cap\u00edtulo en la evoluci\u00f3n de la comprensi\u00f3n p\u00fablica de la vasta y clandestina fortuna de Putin. Los modestos ingresos oficiales de Putin son \u00abbien conocidos\u00bb, afirma la acusaci\u00f3n, \u00abpero de hecho [Putin] posee enormes activos que son gestionados por personas cercanas a \u00e9l\u00bb.<\/strong><\/p>\n

Un amigo de la infancia<\/strong><\/h6>\n

 <\/p>\n

Los cargos son los primeros procesos penales conocidos contra banqueros que involucran los negocios del presunto testaferro de Putin, un violonchelista cl\u00e1sico llamado Sergei Roldugin que ha sido amigo de Putin desde la infancia. Como parte de la investigaci\u00f3n de los Papeles de Panam\u00e1 de 2016, ICIJ y sus socios informaron por primera vez sobre la red de empresas offshore de Roldugin. Los registros filtrados mostraron que era un jugador entre bastidores en una red clandestina operada por socios de Putin que movieron al menos US$2 mil millones a trav\u00e9s de bancos y empresas fantasma.<\/strong><\/p>\n

Los registros mostraron que Roldugin figuraba como propietario de empresas extraterritoriales que recibieron decenas de millones en transferencias electr\u00f3nicas. Una empresa propiedad de Roldugin obtuvo un grado secreto de control de la gesti\u00f3n del mayor fabricante de camiones de Rusia. Las empresas de Roldugin tambi\u00e9n obtuvieron una importante participaci\u00f3n en una de las mayores empresas rusas de publicidad televisiva.<\/strong><\/p>\n

Las pruebas de la filtraci\u00f3n de los Papeles de Panam\u00e1 sugieren que el violonchelista actuaba probablemente como testaferro de una red de aliados de Putin y, posiblemente, del propio Putin, al tiempo que ayudaba a mover grandes cantidades de riqueza a trav\u00e9s del sistema bancario mundial. Roldugin no respondi\u00f3 a las preguntas del\u00a0ICIJ\u00a0y sus colaboradores, pero dijo en una entrevista en la televisi\u00f3n rusa que el dinero proced\u00eda en gran parte de donaciones de ricos hombres de negocios para la compra de instrumentos musicales.<\/strong><\/p>\n

Poco despu\u00e9s de las revelaciones, un regulador financiero suizo inici\u00f3 una investigaci\u00f3n sobre las actividades bancarias de Roldugin en el pa\u00eds y concluy\u00f3 posteriormente que Gazprombank \u00abincumpl\u00eda gravemente sus requisitos de diligencia debida contra el blanqueo de capitales\u00bb.<\/strong><\/p>\n

Las autoridades suizas consideraron el caso tan grave que presentaron una denuncia penal ante la fiscal\u00eda de Z\u00farich, seg\u00fan Tages-Anzeiger.<\/strong><\/p>\n

Los fiscales afirman ahora que los cuatro empleados de Gazprombank no averiguaron la identidad del beneficiario efectivo de los activos con el nivel de diligencia legalmente exigido, inform\u00f3 Tages-Anzeiger.<\/strong><\/p>\n

En su acusaci\u00f3n, los fiscales afirman que el m\u00fasico \u00abde hecho no\u00bb es el verdadero propietario de todo el patrimonio de las cuentas y enumeran varias razones por las que los banqueros suizos deber\u00edan haberlo sabido; no era plausible, por ejemplo, que como m\u00fasico Roldugin pudiera amasar tanta riqueza, seg\u00fan Tages-Anzeiger. Los fiscales tambi\u00e9n afirman que los extensos negocios de las cuentas bancarias de Roldugin con oscuras empresas en para\u00edsos fiscales deber\u00edan haber planteado importantes dudas.<\/strong><\/p>\n

Los cuatro banqueros han negado haber cometido delito alguno y se les presume inocentes seg\u00fan la legislaci\u00f3n suiza. Tages-Anzeiger informa de que se espera que los ejecutivos sean juzgados la pr\u00f3xima semana en el Tribunal de Distrito de Z\u00farich.<\/strong><\/p>\n

Por otra parte, Roldugin tambi\u00e9n fue sancionado por Estados Unidos el a\u00f1o pasado, convirti\u00e9ndose en uno de los aliados cercanos de Putin que han sido objeto de ataques econ\u00f3micos a ra\u00edz de la invasi\u00f3n rusa de Ucrania. Durante una visita a Polonia y Ucrania la semana pasada para conmemorar el aniversario de la invasi\u00f3n rusa, el Presidente de Estados Unidos, Joe Biden, dijo que se anunciar\u00edan m\u00e1s sanciones en los pr\u00f3ximos d\u00edas.<\/strong><\/p>\n

Informe de\u00a0ICIJ<\/a>. Coordinador Primer Informe<\/a><\/span><\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Los cargos se derivan de cuentas bancarias vinculadas a un amigo de la infancia de Vladimir Putin.   La fiscal\u00eda suiza ha imputado a cuatro ejecutivos bancarios por supervisar supuestamente cuentas que ayudaron a mover millones de d\u00f3lares de lo que se cree que es el patrimonio secreto del presidente ruso Vladimir Putin, seg\u00fan informa […]<\/p>\n","protected":false},"author":1,"featured_media":4616,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-podcast"],"acf":[],"yoast_head":"\nSuiza le cae encima a la vasta fortuna de Putin, cuyo entramado de empresas offshore se revel\u00f3 en los Papeles de Panam\u00e1. - 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