{"id":36795,"date":"2018-03-13T08:13:08","date_gmt":"2018-03-13T14:13:08","guid":{"rendered":"http:\/\/www.sporthiva.com\/?p=36795"},"modified":"2018-03-13T08:13:08","modified_gmt":"2018-03-13T14:13:08","slug":"tevez-heinze-investigados-lavado-dinero","status":"publish","type":"post","link":"http:\/\/www.sporthiva.com\/index.php\/2018\/03\/13\/tevez-heinze-investigados-lavado-dinero\/","title":{"rendered":"Tevez y Heinze investigados por lavado de dinero"},"content":{"rendered":"<h4><strong>Ninguno de los dos jugadores est\u00e1 imputado en la causa, pero la Justicia investiga c\u00f3mo llegaron sus nombres a la cuenta suiza<\/strong><\/h4>\n<p><strong>Buenos Aires, Argentina<\/strong><\/p>\n<p>Carlos\u00a0Tevez, delantero de Boca Juniors, y\u00a0Gabriel Heinze, t\u00e9cnico de V\u00e9lez, est\u00e1n en la mira de la justicia. Los dos aparecen vinculados con cuentas secretas por\u00a0lavado de dinero en la que est\u00e1 preso L\u00e1zaro B\u00e1ez. Se trata del caso conocido como \u00abla ruta del dinero K\u00bb.<\/p>\n<p>Fuentes judiciales confirmaron que de una cuenta a nombre de Tevez se transfirieron 550.000 d\u00f3lares a otra cuenta en suiza.\u00a0El mismo destino tuvieron 180.000 d\u00f3lares transferidos de una cuenta a nombre de Gabriel Iv\u00e1n Heinze.<\/p>\n<p>Tambi\u00e9n se confirm\u00f3 que la cuenta donde se depositaron los fondos es la n\u00famero 511656 del banco Lombard Odier, a nombre de la sociedad Fromental Corp., firma constituida en Panam\u00e1 en 2011.<\/p>\n<p><strong>Vea adem\u00e1s:\u00a0<a href=\"http:\/\/www.sporthiva.com\/index.php\/2018\/03\/12\/padre-neymar-tranquiliza-paris-publicando-fotos-jeque\/\">Padre de Neymar tranquiliza a Par\u00eds publicando fotos con el jeque<\/a><\/strong><\/p>\n<p>Ni Tevez ni Heinze est\u00e1n imputados en esta causa y su aparici\u00f3n no implica que hayan cometido un delito. Esas transferencias donde figuran sus nombres, son parte de decenas de movimientos de fondos que la Justicia est\u00e1 analizando.<\/p>\n<p>De acuerdo al expediente, las transferencia proveniente de la cuenta a nombre de Tevez se hizo el 27 de marzo de 2012. Mientras que la de la cuenta de Heinze, el 16 de febrero de 2012.<\/p>\n<p>Adri\u00e1n Ruocco, representante del jugador de Boca Juniors, dijo desconocer por completo este caso. \u00abCarlos no tuvo ni tiene relaci\u00f3n con ninguna de las personas mencionadas en esta causa\u00bb.<\/p>\n<p><strong>Le interesa tambi\u00e9n:\u00a0<a href=\"http:\/\/www.sporthiva.com\/index.php\/2018\/03\/12\/un-gato-sordo-sera-el-profeta-del-mundial\/\">Un gato sordo ser\u00e1 el profeta del Mundial<\/a><\/strong><\/p>\n<p>En la cuenta de Fromental Corp. aparecen dos transferencias hechas por Mandatos Valneg SRL por 199.970 y 149.970 d\u00f3lares.\u00a0Esta es una firma vinculada a Guillermo Mar\u00edn, un empresario que organiz\u00f3 partidos ben\u00e9ficos que Lionel Messi<a href=\"https:\/\/www.lanacion.com.ar\/lionel-messi-t1619\" data-event=\"contentLinkClick\">\u00a0<\/a>jug\u00f3 en 2012 y 2013.<\/p>\n<p>Como consecuencia de esa gira, llamada \u00abMessi y sus amigos contra el resto del mundo\u00bb, el crack del Barcelona fue investigado por evasi\u00f3n y sobrese\u00eddo por la Justicia espa\u00f1ola.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ninguno de los dos jugadores est\u00e1 imputado en la causa, pero la Justicia investiga c\u00f3mo llegaron sus nombres a la cuenta suiza Buenos Aires, Argentina Carlos\u00a0Tevez, delantero de Boca Juniors, y\u00a0Gabriel Heinze, t\u00e9cnico de V\u00e9lez, est\u00e1n en la mira de la justicia. Los dos aparecen vinculados con cuentas secretas por\u00a0lavado de dinero en la que&nbsp;<\/p>\n<p><a class=\"btn btn-style\" href=\"http:\/\/www.sporthiva.com\/index.php\/2018\/03\/13\/tevez-heinze-investigados-lavado-dinero\/\">Continuar leyendo<\/a><\/p>\n","protected":false},"author":7,"featured_media":36798,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"qubely_global_settings":"","qubely_interactions":""},"categories":[563],"tags":[],"qubely_featured_image_url":{"full":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",1280,720,false],"landscape":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",1200,675,false],"portraits":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",540,304,false],"thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-150x150.jpg",150,150,true],"medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-675x379.jpg",675,379,true],"medium_large":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-768x432.jpg",768,432,true],"large":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",1280,720,false],"1536x1536":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",1280,720,false],"2048x2048":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",1280,720,false],"alm-thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-150x150.jpg",150,150,true],"qubely_landscape":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",1200,675,false],"qubely_portrait":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",540,304,false],"qubely_thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",140,79,false],"sportspress-crop-medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-300x300.jpg",300,300,true],"sportspress-fit-medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-300x169.jpg",300,169,true],"sportspress-fit-icon":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-128x72.jpg",128,72,true],"sportspress-fit-mini":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-32x18.jpg",32,18,true],"heighlights":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-460x500.jpg",460,500,true],"video-thumb":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-360x235.jpg",360,235,true],"video-thumb2":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",360,203,false],"blog-thumb":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-175x150.jpg",175,150,true],"blog-medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-750x350.jpg",750,350,true],"blog-full":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-1140x550.jpg",1140,550,true],"popular-post":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",560,315,false],"heighlights-post":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande.jpg",262,147,false],"player-thumb":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-270x150.jpg",270,150,true],"wp_rp_thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2018\/03\/TEVEZ-grande-150x150.jpg",150,150,true]},"qubely_author":{"display_name":"Evelyn Pineda","author_link":"http:\/\/www.sporthiva.com\/index.php\/author\/epineda\/"},"qubely_comment":0,"qubely_category":"<a href=\"http:\/\/www.sporthiva.com\/index.php\/category\/internacionales\/\" rel=\"category tag\">Internacionales<\/a>","qubely_excerpt":"Ninguno de los dos jugadores est\u00e1 imputado en la causa, pero la Justicia investiga c\u00f3mo llegaron sus nombres a la cuenta suiza Buenos Aires, Argentina Carlos\u00a0Tevez, delantero de Boca Juniors, y\u00a0Gabriel Heinze, t\u00e9cnico de V\u00e9lez, est\u00e1n en la mira de la justicia. Los dos aparecen vinculados con cuentas secretas por\u00a0lavado de dinero en la que&nbsp;Continuar&hellip;","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tevez y Heinze investigados por lavado de dinero - Sporthiva Online<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/www.sporthiva.com\/index.php\/2018\/03\/13\/tevez-heinze-investigados-lavado-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tevez y Heinze investigados por lavado de dinero - Sporthiva Online\" \/>\n<meta property=\"og:description\" content=\"Ninguno de los dos jugadores est\u00e1 imputado en la causa, pero la Justicia investiga c\u00f3mo llegaron sus nombres a la cuenta suiza Buenos Aires, Argentina Carlos\u00a0Tevez, delantero de Boca Juniors, y\u00a0Gabriel Heinze, t\u00e9cnico de V\u00e9lez, est\u00e1n en la mira de la justicia. 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