{"id":67721,"date":"2019-09-16T19:50:50","date_gmt":"2019-09-17T00:50:50","guid":{"rendered":"https:\/\/canal7slp.tv\/2019\/?p=67721"},"modified":"2019-09-17T01:36:04","modified_gmt":"2019-09-17T06:36:04","slug":"lideres-chavistas-recibieron-dinero-del-narco-mexicano-via-costa-rica","status":"publish","type":"post","link":"https:\/\/canal7slp.tv\/2019\/lideres-chavistas-recibieron-dinero-del-narco-mexicano-via-costa-rica\/","title":{"rendered":"L\u00edderes chavistas recibieron dinero del narco mexicano v\u00eda Costa Rica"},"content":{"rendered":"<ul>\n<li style=\"text-align: justify;\">Dinero en efectivo viajaba con los contenedores de comida (los CLAP) y en una parada \u00abt\u00e9cnica\u00bb en ese pa\u00eds entraba en el sistema financiero<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">EUA.- Investigaciones del Departamento del Tesoro de Estados Unidos y de otras agencias de Washington apuntan a que Venezuela habr\u00eda utilizado los cargamentos de alimentos enviados desde M\u00e9xico, en el marco de su programa de bolsas de comida CLAP, para recibir camuflado dinero en efectivo de los carteles mexicanos en pago por los env\u00edos de droga remitidos por los dirigentes chavistas.<\/p>\n<p style=\"text-align: justify;\">Esta operaci\u00f3n, seg\u00fan un colaborador de la investigaci\u00f3n, se habr\u00eda realizado mediante una parada de los barcos en Puerto Lim\u00f3n, en Costa Rica, donde la empresa Alunasa, de propiedad estatal venezolana, dispone de una terminal. A trav\u00e9s de esa empresa, el dinero habr\u00eda entrado en el sistema financiero y llegado a cuentas en bancos rusos vinculadas a los dirigentes Diosdado Cabello y Tarek el Aissami.<\/p>\n<p style=\"text-align: justify;\">As\u00ed habr\u00eda ocurrido con cargamentos gestionados por El Sardinero Es Servicio, S. A., la empresa mexicana que los \u00faltimos a\u00f1os m\u00e1s alimentos ha exportado a Venezuela, directamente o a trav\u00e9s de filiales, para el programa de bolsas de comida de los Comit\u00e9s Locales de Abastecimiento y Producci\u00f3n (CLAP).<\/p>\n<p style=\"text-align: justify;\">Curiosamente, el grupo El Sardinero est\u00e1 ahora siendo especialmente favorecido por el Gobierno de Andr\u00e9s Manuel L\u00f3pez Obrador. A pesar de haber contado con alguna sanci\u00f3n durante la anterior presidencia de Pe\u00f1a Nieto, esa compa\u00f1\u00eda, a trav\u00e9s de su filial Surtipractic, ha obtenido un contrato de 70 millones de d\u00f3lares para suministrar la comida de la Polic\u00eda Federal y estar\u00eda cerca de firmar un acuerdo para proporcionar la alimentaci\u00f3n de la mayor parte de las c\u00e1rceles federales mexicanas.<\/p>\n<p style=\"text-align: justify;\">\u00bfPor qu\u00e9 pudiendo comprar comida en otros pa\u00edses m\u00e1s especializados en la exportaci\u00f3n alimentaria, como Brasil o Argentina, la Venezuela de Nicol\u00e1s Maduro centr\u00f3 la adquisici\u00f3n de productos para los CLAP en M\u00e9xico? \u00bfPor qu\u00e9 ocurre as\u00ed si incluso parte de esos productos que llegan a Venezuela desde M\u00e9xico ni siquiera se producen all\u00ed, sino que son adquiridos previamente en otros lugares, como Estados Unidos?<\/p>\n<p style=\"text-align: justify;\">Esa es la pregunta clave detr\u00e1s de las investigaciones estadounidenses. \u00abLa hip\u00f3tesis de los investigadores era que, dado el car\u00e1cter de narcoestado de Venezuela, lo normal es que los dirigentes chavistas intentaran resolver la necesidad de alimentos que hay en el pa\u00eds al mismo tiempo que resolv\u00edan c\u00f3mo obtener el pago por parte de los carteles mexicanos de la coca\u00edna colombiana que sale a trav\u00e9s de Venezuela\u00bb, afirma uno de los colaboradores de la investigaci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">En esa direcci\u00f3n apuntaba ya el hecho de que las compras de alimentos en el exterior para el programa CLAP estuviera centralizada por Alex Saab y \u00c1lvaro Pulido, dos colombianos de larga trayectoria (el primero ha sido especialmente vinculado a las FARC por parte de EE.UU.; el segundo ha estado en prisi\u00f3n por cargos de narcotr\u00e1fico). Ambos organizaron toda una log\u00edstica, a trav\u00e9s de la empresa Group Grand Limited, para la compra de alimentos en M\u00e9xico, contando con el suministro de empresas locales, como El Sardinero, cuyo presidente, Juan Carlos Fern\u00e1ndez Franc\u00e9s, ha establecido una estrecha relaci\u00f3n con el t\u00e1ndem Saab-Pulido.<\/p>\n<p style=\"text-align: justify;\">El negocio basado en el sobreprecio o incluso el env\u00edo de productos ya caducados, algo especialmente rechazable dada la extrema necesidad del pueblo venezolano, ya fue denunciado con detalle por el Tesoro estadounidense el pasado 25 de julio. La Secretar\u00eda de Econom\u00eda de M\u00e9xico ha calculado que ese negocio movi\u00f3 m\u00e1s de 850 millones de d\u00f3lares entre enero de 2017 y agosto de 2018.<\/p>\n<p style=\"text-align: justify;\">Lavado de dinero<br \/>\nNuevos elementos en la investigaci\u00f3n, de acuerdo con la persona consultada, sugieren que los env\u00edos de alimentos se han aprovechado para remitir tambi\u00e9n dinero en efectivo vinculado al narcotr\u00e1fico. Buques que part\u00edan del puerto mexicano de Veracruz hac\u00edan escala en Puerto Lim\u00f3n, en Costa Rica, en lugar de navegar directamente a La Guaira, en Venezuela.<\/p>\n<p style=\"text-align: justify;\">En Puerto Lim\u00f3n, la estatal venezolana Alunasa, dedicada al aluminio, dispone de una terminal para uso propio. Alguien que intervino en las operaciones realizadas en esas instalaciones confirm\u00f3 a la investigaci\u00f3n que era frecuente que entre los contenedores de alimentos que llegaban \u2014en una parada \u00abt\u00e9cnica\u00bb que luego constaba en los registros de navegaci\u00f3n\u2013 hubiera alguno con dinero en efectivo.<\/p>\n<p style=\"text-align: justify;\">Este movimiento es el que explica la alerta lanzada en mayo de 2018 por el Tesoro de EE.UU. sobre el uso de Alunasa para el lavado de dinero por parte de dirigentes venezolanos como Diosdado Cabello, cuya parcela para el enriquecimiento il\u00edcito dentro del chavismo, adem\u00e1s del negocio compartido del narcotr\u00e1fico, incluye muchas de las operaciones relacionadas con la Corporaci\u00f3n Venezolana de Guayana, dedicada a la explotaci\u00f3n de diversos minerales en el estado de Bol\u00edvar. El hecho de que buena parte de los mandos de Alunasa tuvieran que ver que ver con los servicios de inteligencia venezolanos corroboran ese inter\u00e9s \u00abestrat\u00e9gico\u00bb de la c\u00fapula chavista por esa compa\u00f1\u00eda en el exterior.<\/p>\n<p style=\"text-align: justify;\">A ra\u00edz de la alerta estadounidense, en junio de 2018 el Banco Nacional de Costa Rica cerr\u00f3 todas las cuentas que correspond\u00edan a Alunasa. Al parecer, en esas cuentas se habr\u00edan hecho muchos dep\u00f3sitos en efectivo, cuando ning\u00fan cliente real de la compa\u00f1\u00eda paga de esa manera, y se habr\u00edan tramitado transferencias, directamente o trav\u00e9s de Panam\u00e1, a cuentas en Eurofinance Mosnarbank, Gasprombank y VTB, vinculadas a Diosdado Cabello y Tarek el Aissami.<\/p>\n<p style=\"text-align: justify;\">Fuentes de la investigaci\u00f3n precisan que si bien parte de los env\u00edos de dinero en efectivo se descargaba en Costa Rica, para entrar en el sistema financiero e ir a parar a las cuentas corrientes de altos dirigentes chavitas, otra parte continuaba hasta Venezuela, posiblemente destinada a las FARC.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dinero en efectivo viajaba con los contenedores de comida (los CLAP) y en una parada \u00abt\u00e9cnica\u00bb en ese pa\u00eds entraba en el sistema financiero EUA.- Investigaciones del Departamento del Tesoro de Estados Unidos y de otras agencias de Washington apuntan a que Venezuela habr\u00eda utilizado los cargamentos de alimentos enviados desde M\u00e9xico, en el marco [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":67722,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"class_list":["post-67721","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>L\u00edderes chavistas recibieron dinero del narco mexicano v\u00eda Costa Rica - Canal 7 SLP - 2019<\/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:\/\/canal7slp.tv\/2019\/lideres-chavistas-recibieron-dinero-del-narco-mexicano-via-costa-rica\/\" 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