Funcionarios colombianos dicen que Interbolsa, un gran operador burs\u00e1til que colaps\u00f3 bajo circunstancias misteriosas el a\u00f1o pasado, pudo haber lavado dinero para organizaciones internacionales narcotraficantes.<\/p>\n\n\n\n
El vicefiscal general de Colombia, Jorge Perdomo, dijo<\/a> que hab\u00eda \u201d serios indicios (\u2026) que a trav\u00e9s de Interbolsa se lavaba dinero\u201d. Los fiscales en el pa\u00eds supuestamente est\u00e1n investigando si la empresa supervis\u00f3 o no las transacciones de narcotraficantes como Joaqu\u00edn \u201cEl Chapo<\/a>\u201d Guzm\u00e1n, l\u00edder del Cartel de Sinaloa<\/a> en M\u00e9xico<\/a>, y Daniel \u201cEl Loco\u201d Barrera, anteriormente uno de los criminales m\u00e1s poderosos de Colombia hasta su captura el a\u00f1o pasado<\/a>.<\/p>\n\n\n\n Interbolsa alguna vez manej\u00f3 50.000 clientes antes de que se liquidara en noviembre de 2012. Desde entonces, los investigadores han acusado a la firma de manipular las acciones, de fraude y de evasi\u00f3n de impuestos. Los legisladores tambi\u00e9n han acusado a los reguladores financieros de no tomar medidas con respecto a las sospechosas pr\u00e1cticas de negocios<\/a> de Interbolsa, a pesar de saber acerca de \u00e9stas durante alg\u00fan tiempo.<\/p>\n\n\n\n Las observaciones de Perdomo son una de las afirmaciones m\u00e1s expl\u00edcitas acerda de que Interbolsa manej\u00f3 dinero en efectivo vinculado al narcotr\u00e1fico. Esto probablemente podr\u00eda aumentar a\u00fan m\u00e1s las sospechas de que \u201cla mala gesti\u00f3n<\/a>\u201d no es la \u00fanica raz\u00f3n por la cual la empresa se quebr\u00f3.<\/p>\n\n\n\n La investigaci\u00f3n en curso, sobre las relaciones de Interbolsa, resaltar\u00e1 a\u00fan m\u00e1s la necesidad de mejorar la supervisi\u00f3n financiera en Colombia. Esto tambi\u00e9n se hizo evidente cuando Colombia arrest\u00f3 y extradit\u00f3 a un selecto grupo de ex corredores de bolsa<\/a> a Estados Unidos el a\u00f1o pasado, donde se les acusa de lavado de dinero en efectivo a nombre de organizaciones narcotraficantes. Uno de estos agentes (que se mantiene en Colombia por el momento) es Carlos Leyton Sinisterra, quien en un momento trabaj\u00f3 para dos empresas que son filiales de Interbolsa<\/a>. Esto plantea preguntas sobre qu\u00e9 tan extensa fue la red de operadoras burs\u00e1tiles colombianas que se dedicaron a actividades il\u00edcitas.<\/p>\n","protected":false},"excerpt":{"rendered":" Funcionarios colombianos dicen que Interbolsa, un gran operador burs\u00e1til que colaps\u00f3 bajo circunstancias misteriosas el a\u00f1o pasado, pudo haber lavado dinero para organizaciones internacionales narcotraficantes.<\/p>\n","protected":false},"author":14,"featured_media":37366,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"newspack_content_restriction_is_exempt":false,"_newspack_byline_active":false,"_newspack_byline":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[334],"tags":[368,431],"newspack_spnsrs_tax":[],"coauthors":[3733],"class_list":["post-5295","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-colombia-pais","tag-lavado-de-dinero","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/operadora-financiera-de-colombia-acusada-de-lavar-dinero-de-drogas\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Operadora 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de InSight Crime<\/h3>\n\n\n\n