{"id":723509,"date":"2024-10-07T13:45:49","date_gmt":"2024-10-07T18:45:49","guid":{"rendered":"https:\/\/caretas.pe\/?p=723509"},"modified":"2024-10-07T13:45:49","modified_gmt":"2024-10-07T18:45:49","slug":"fiscalia-logro-pasar-al-estado-dos-barras-de-oro-valorizados-en-mas-de-s-1-millon-procedente-de-la-mineria-ilegal","status":"publish","type":"post","link":"https:\/\/ebrucemo.com\/caretas\/?p=723509","title":{"rendered":"Fiscal\u00eda logr\u00f3 pasar al Estado dos barras de oro valorizados en m\u00e1s de S\/ 1 mill\u00f3n procedente de la miner\u00eda ilegal \u00a0"},"content":{"rendered":"\n<p>El Ministerio P\u00fablico logr\u00f3 que el Poder Judicial declare fundada la demanda de dos barras de oro con un peso total de 7.66 kilogramos valorizadas en S\/ 1 334 211.10, de propiedad de la empresa Katsole E. I. R. L. <\/p>\n\n\n\n<p>Cabe precisar que, el 11 de agosto de 2021, la empresa Katsole E. I. R. L. pretendi\u00f3 exportar dos barras de oro con destino hacia los Emiratos \u00c1rabes y la India, sin contar con la documentaci\u00f3n requerida respecto al origen y licitud de las mismas.<\/p>\n\n\n\n<p>Asimismo, la Cuarta Fiscal\u00eda Provincial Transitoria de Extinci\u00f3n de Dominio de Lima acredit\u00f3 que dicha empresa presentaba desde el a\u00f1o 2021 diversas exportaciones inusuales bajo la misma modalidad.<\/p>\n\n\n\n<p>En ese sentido, la fiscal\u00eda logr\u00f3 acreditar que las barras de oro fueron objeto de la comisi\u00f3n de actividades il\u00edcitas vinculadas a los delitos de lavado de activos y miner\u00eda ilegal; por lo que, dichos bienes pasar\u00e1n a titularidad del Estado.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Ministerio P\u00fablico logr\u00f3 que el Poder Judicial declare fundada la demanda de dos barras de oro con un peso<\/p>\n","protected":false},"author":1,"featured_media":723513,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[2],"tags":[],"class_list":["post-723509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica"],"_links":{"self":[{"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=\/wp\/v2\/posts\/723509","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=723509"}],"version-history":[{"count":0,"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=\/wp\/v2\/posts\/723509\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=\/wp\/v2\/media\/723513"}],"wp:attachment":[{"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=723509"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=723509"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ebrucemo.com\/caretas\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=723509"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}