{"id":49592,"date":"2020-01-14T04:19:35","date_gmt":"2020-01-14T04:19:35","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/?p=49592"},"modified":"2020-01-14T04:19:35","modified_gmt":"2020-01-14T04:19:35","slug":"andorra-desconoce-origen-de-120-mdd-de-juan-collado-el-pais","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=49592","title":{"rendered":"Andorra desconoce origen de 120 MDD de Juan Collado: “El Pa\u00eds”"},"content":{"rendered":"

Andorra desconoce origen de 120 MDD de Juan Collado: “El Pa\u00eds”
\nPor Redacci\u00f3n QP<\/h1>\n

La Unidad de Inteligencia Financiera de ese pa\u00eds asegura que Collado no acredit\u00f3 c\u00f3mo consigui\u00f3 la millonaria suma que coloc\u00f3 en la Banca Privada d’Andorra<\/p>\n

La Unidad de Inteligencia Financiera de Andorra (UIFAND) concluy\u00f3 que hay una imposibilidad de conocer el origen real de los 120 millones de d\u00f3lares que movi\u00f3 en ese pa\u00eds el abogado Juan Collado,\u00a0quien se encuentra en prisi\u00f3n a la espera de un juicio por lavado de dinero y delincuencia organizada, seg\u00fan el diario “El Pa\u00eds”.<\/p>\n

“Investigadores aprecian indicios de ‘blanqueo’ en las cuentas de Collado, destacan la ‘opacidad’ de sus movimientos y la ‘nula’ trazabilidad del dinero”<\/p><\/blockquote>\n

Seg\u00fan el medio espa\u00f1ol, el informe se\u00f1ala que el cliente de un banco tiene que justificar el origen de sus fondos. “Y Collado no acredit\u00f3 c\u00f3mo consigui\u00f3 la fortuna que coloc\u00f3 en la Banca Privada d’Andorra (BPA) entre 2006 y 2015 en 23 cuentas”.<\/strong><\/p>\n

\n
\n
El texto refiere que el peque\u00f1o pa\u00eds permaneci\u00f3 hasta 2017 blindado por el secreto bancario.<\/strong><\/div>\n
\n

“Los investigadores aprecian indicios de ‘blanqueo’ en las cuentas de Collado, destacan la ‘opacidad’ de sus movimientos y la ‘nula’ trazabilidad del dinero”, dice la nota de “El Pa\u00eds”.<\/p>\n

Indica que, tras analizar los ingresos y transferencias de Juan Ram\u00f3n Collado, los investigadores contrastan la versi\u00f3n que dio el abogado en 2016, cuando era investigado por presunto lavado de dinero\u00a0en Andorra, en donde dijo que parte de su capital que coloc\u00f3 en la BPA proced\u00eda de las ganancias de una cadena de casas de empe\u00f1o que fund\u00f3 su padre en la d\u00e9cada de 1990.<\/p>\n

Seg\u00fan la jueza Can\u00f3lic Mingorance, ante quien declar\u00f3 Collado hace cuatro a\u00f1os en Andorra, el negocio de las casas de empe\u00f1o gener\u00f3 ingresos por intereses de 84 millones de d\u00f3lares en 14 a\u00f1os.<\/strong><\/p>\n

El pasado 4 de enero, “El Pa\u00eds” tambi\u00e9n inform\u00f3 que el abogado Juan Ram\u00f3n Collado cobr\u00f3 en Andorra 4.4 millones de d\u00f3lares de dos empresas fantasma.<\/p>\n

El medio inform\u00f3 que Enterprisse Gamki, S. A. de C. V. y Varys Comercial, S. A. de C. V., firmas mexicanas que abonaron la suma de dinero, recibieron contratos p\u00fablicos del Estado de M\u00e9xico cuando era gobernado por Enrique Pe\u00f1a Nieto.<\/p>\n

Juan Ram\u00f3n Collado, quien se desempe\u00f1\u00f3 como abogado del ex presidente Enrique Pe\u00f1a Nieto, fue detenido en julio del a\u00f1o pasado y est\u00e1 acusado de lavado de dinero y delincuencia organizada.<\/p>\n

Con informaci\u00f3n de SUN<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Andorra desconoce origen de 120 MDD de Juan Collado: “El Pa\u00eds” Por Redacci\u00f3n QP La…<\/p>\n","protected":false},"author":2,"featured_media":49593,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-49592","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"yoast_head":"\nAndorra desconoce origen de 120 MDD de Juan Collado: "El Pa\u00eds" -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/quehacerpolitico.mx\/?p=49592\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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