{"id":803,"date":"2024-04-22T14:28:16","date_gmt":"2024-04-22T14:28:16","guid":{"rendered":"https:\/\/shamanika101.enamazonas.com.ve\/portal\/?p=803"},"modified":"2024-04-22T20:14:11","modified_gmt":"2024-04-22T20:14:11","slug":"mp-imputara-a-duenos-de-bancamiga-por-traicion-a-la-patria","status":"publish","type":"post","link":"https:\/\/shamanika101.com\/portal\/mp-imputara-a-duenos-de-bancamiga-por-traicion-a-la-patria\/","title":{"rendered":"MP imputar\u00e1 a due\u00f1os de Bancamiga por traici\u00f3n a la patria"},"content":{"rendered":"\n<p>El Ministerio P\u00fablico imputar\u00e1 por traici\u00f3n a la patria a los due\u00f1os de Bancamiga: Daniel Jos\u00e9, Levin Salvatore y Carmelo De Grazia Su\u00e1rez, a quienes detuvo el Cuerpo de Investigaciones Cient\u00edficas, Penales y Criminal\u00edsticas (Cicpc) el 19 de abril.<\/p>\n\n\n\n<p>Seg\u00fan las rese\u00f1as que publicaron los medios&nbsp;<em>\u00daltimas Noticias<\/em>&nbsp;y&nbsp;<em>El P\u00fablico TV<\/em>, los hermanos De Grazia ten\u00edan orden de aprehensi\u00f3n que expidi\u00f3 el Tribunal Especial 2 contra el Terrorismo y cuyo expediente se\u00f1ala la vinculaci\u00f3n de estas personas con las cinco tramas de corrupci\u00f3n que detectaron en la estatal Petr\u00f3leos de Venezuela, as\u00ed como tambi\u00e9n en la Corporaci\u00f3n Venezolana de Guayana, Cartones de Venezuela, Poder Judicial y alcald\u00edas.<\/p>\n\n\n\n<p>A los principales accionistas de Bancamiga tambi\u00e9n los acusan de provecho o distracci\u00f3n de dinero, valores o bienes p\u00fablicos, alardeamiento o valimiento de relaciones o influencias, legitimaci\u00f3n de capitales y asociaci\u00f3n para delinquir, seg\u00fan las \u00f3rdenes de aprehensi\u00f3n 104-24, 104-25 y 104-26.<\/p>\n\n\n\n<p>Presuntamente la investigaci\u00f3n preliminar refiere que Bancamiga guardaba en custodia las divisas de aquellos empresarios que quer\u00edan hacer negocios con Pdvsa cuando Tarek El Aissami estaba al frente de la estatal petrolera y a quien presentaron ante tribunales el 11 de abril.<\/p>\n\n\n\n<p>La Fiscal\u00eda solicit\u00f3 al juez enjuiciar a El Aissami, a Samark L\u00f3pez y Sim\u00f3n Zerpa por los delitos de: traici\u00f3n a la patria, apropiaci\u00f3n o distracci\u00f3n del patrimonio p\u00fablico, alardeamiento o valimiento, legitimaci\u00f3n de capitales y asociaci\u00f3n para delinquir.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Ministerio P\u00fablico imputar\u00e1 por traici\u00f3n a la patria a los due\u00f1os de Bancamiga: Daniel&#8230;<\/p>\n","protected":false},"author":4,"featured_media":806,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,5],"tags":[],"class_list":["post-803","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3.1 - 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