Una coordinada \u201cmega-ola\u201d de allanamientos ha dejado al descubierto una presunta e importante red de lavado de dinero y evasi\u00f3n fiscal que involcra a clubes de f\u00fatbol de Argentina, Uruguay y Chile.<\/p>\n\n\n\n
Alrededor de 150 allanamientos simult\u00e1neos que tuvieron lugar la semana pasada, estuvieron dirigidos a las oficinas de los principales clubes y representantes de los jugadores, las casas de los dirigentes de los clubes en Argentina, y las oficinas de cuatro instituciones financieras importantes, incluyendo el Royal Bank of Canada en Uruguay. Fuentes judiciales dijeron al diario La Naci\u00f3n<\/a> que las redadas descubrieron la \u201coficina central\u201d para el lavado de dinero en el f\u00fatbol argentino, habiendo presuntamente manipulado transferencias de millones de d\u00f3lares en los \u00faltimos a\u00f1os. Seg\u00fan La Naci\u00f3n, las oficinas pertenecen al Alhec Group, una compa\u00f1\u00eda financiera que opera en Argentina, Chile y Uruguay, y que ha manejado las ventas de muchos jugadores argentinos a clubes extranjeros.<\/p>\n\n\n\n Diez personas fueron detenidas en Argentina<\/a>, entre ellas dos funcionarios p\u00fablicos, uno de los cuales era el Inspector General de Control de Cambios.<\/p>\n\n\n\n El uso de clubes de f\u00fatbol para lavar dinero no es un fen\u00f3meno nuevo en Latinoam\u00e9rica, siendo particularmente importante en Colombia durante los a\u00f1os ochenta, cuando los principales narcotraficantes compraban abiertamente sus equipos locales y sacaban a relucir sus rivalidades en el campo de juego.<\/p>\n\n\n\n Recientemente, una investigaci\u00f3n<\/a> sobre las finanzas del club bogotano, Santa Fe, condujo a los investigadores a Luis Agust\u00edn Caicedo Velandia, alias \u201cDon Lucho\u201d, un importante narcotraficante que vivi\u00f3 de inc\u00f3gnito en Buenos Aires, donde fue detenido en 2010. Desde entonces se ha sugerido que, junto a los hermanos \u00c1lvarez Meyendorff, Don Lucho lav\u00f3 hasta US$1,5 mil millones a trav\u00e9s de los clubes de f\u00fatbol colombianos.<\/p>\n\n\n\n La operaci\u00f3n de la semana pasada parece ser la culminaci\u00f3n de una larga investigaci\u00f3n por parte de la Administraci\u00f3n Federal de Ingresos P\u00fablicos de Argentina, que el a\u00f1o pasado acus\u00f3 al futbolista argentino Jonathan Bottinelli de evasi\u00f3n de impuestos<\/a> a ra\u00edz de una transferencia sospechosa a otro equipo. M\u00e1s de 140 agentes han sido suspendidos<\/a> y el Alhec Group ha estado bajo investigaci\u00f3n desde el pasado mes de marzo.<\/p>\n\n\n\n Lo que todav\u00eda no ha sido revelado es el volumen exacto de dinero que se investiga. La transferencia de Bottinelli involucr\u00f3 un dep\u00f3sito de US$1,7 millones a un banco de Miami, pero las tarifas de algunas de las otras transferencias que se investigan han sido m\u00e1s de diez veces esa cantidad.<\/p>\n","protected":false},"excerpt":{"rendered":" Una coordinada \u00abmega-ola\u00bb de allanamientos ha dejado al descubierto una presunta e importante red de lavado de dinero y evasi\u00f3n fiscal que involcra a clubes de f\u00fatbol de Argentina, Uruguay y Chile.<\/p>\n","protected":false},"author":22,"featured_media":37888,"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_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":[428,417,431,427],"newspack_spnsrs_tax":[],"coauthors":[3847],"class_list":["post-5576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-argentina-pais","tag-futbol-y-crimen","tag-lavado-de-dinero","tag-uruguay-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/futbol-argentino-en-el-centro-de-una-gran-red-de-lavado-de-dinero\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"F\u00fatbol argentino en el centro de una gran red de lavado de dinero","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/futbol-argentino-en-el-centro-de-una-gran-red-de-lavado-de-dinero\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/futbol-argentino-en-el-centro-de-una-gran-red-de-lavado-de-dinero\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/06\/es-0d161c5ad5270c46efcfbba69988e02d.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/06\/es-0d161c5ad5270c46efcfbba69988e02d.jpg?fit=280%2C169&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Charles Parkinson"}],"creator":["Charles Parkinson"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["argentina","f\u00fatbol y crimen","lavado de dinero","uruguay"],"dateCreated":"2017-03-27T23:54:24Z","datePublished":"2017-03-27T23:54:24Z","dateModified":"2023-04-24T20:31:28Z"},"rendered":"\n\n\n\n\n\n\n","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":297031,"url":"https:\/\/insightcrime.org\/es\/noticias\/pcc-juega-sucio-futbol-portugues\/","url_meta":{"origin":5576,"position":0},"title":"El PCC juega sucio en el f\u00fatbol portugu\u00e9s","author":"Mario Saiz","date":"29 de noviembre de 2024","format":false,"excerpt":"La posible conexi\u00f3n entre el PCC brasile\u00f1o y el f\u00fatbol portugu\u00e9s revela c\u00f3mo el deporte puede ser utilizado para actividades il\u00edcitas, incluyendo el lavado de dinero.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Sede de la Federaci\u00f3n Portuguesa de F\u00fatbol. Cr\u00e9dito: V\u00edtor Chi","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/11\/img_920x5182024_10_15_19_47_32_2303310.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":232539,"url":"https:\/\/insightcrime.org\/es\/news\/importante-traficante-uruguay-desaparece-bolivia\/","url_meta":{"origin":5576,"position":1},"title":"Importante traficante de Uruguay vuelve a desaparecer en Bolivia","author":"Christopher Newton","date":"31 de julio de 2023","format":false,"excerpt":"El traficante uruguayo Sebasti\u00e1n Marset ha vuelto a evadir a las autoridades despu\u00e9s de estar a punto de ser capturado en Santa Cruz, Bolivia, un hecho que vuelve a poner en evidencia su habilidad para esconderse detr\u00e1s de la protecci\u00f3n oficial y de identidades falsas.","rel":"","context":"En \u00abNews\u00bb","block_context":{"text":"News","link":"https:\/\/insightcrime.org\/category\/news\/"},"img":{"alt_text":"Armas incautadas durante el allanamiento a la casa de Sebastian Marset en Santa Cruz, Bolivia.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/5dbda258ca24c80138ce41be613519c30da92464-1-1-1.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":246198,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-bolivia\/sebastian-marset\/","url_meta":{"origin":5576,"position":2},"title":"Sebasti\u00e1n Marset","author":"Maria Luisa Valencia","date":"8 de septiembre de 2026","format":false,"excerpt":"Sebasti\u00e1n Marset, el autoproclamado \u201cRey del Sur\u201d, es el delincuente m\u00e1s notorio de Uruguay y l\u00edder del Primer Cartel Uruguayo (PCU). Fue capturado el 13 de marzo de 2026 en Bolivia.","rel":"","context":"En \u00abBolivia\u00bb","block_context":{"text":"Bolivia","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-bolivia\/"},"img":{"alt_text":"Sebasti\u00e1n Marset","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-criminal-Marset.jpeg?fit=1200%2C900&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-criminal-Marset.jpeg?fit=1200%2C900&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-criminal-Marset.jpeg?fit=1200%2C900&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-criminal-Marset.jpeg?fit=1200%2C900&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-criminal-Marset.jpeg?fit=1200%2C900&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":336567,"url":"https:\/\/insightcrime.org\/es\/noticias\/cronologia-ascenso-caida-sebastian-marset\/","url_meta":{"origin":5576,"position":3},"title":"El ascenso y ca\u00edda de Sebasti\u00e1n Marset","author":"Christopher Newton","date":"13 de marzo de 2026","format":false,"excerpt":"La carrera criminal de Sebasti\u00e1n Marset se extendi\u00f3 durante varios a\u00f1os y atraves\u00f3 varios pa\u00edses. A continuaci\u00f3n, InSight Crime repasa su trayectoria: desde sus inicios como traficante de marihuana, su ascenso hasta convertirse en un sofisticado intermediario del tr\u00e1fico de coca\u00edna acusado de narcotr\u00e1fico y lavado de dinero, hasta su\u2026","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet-2.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet-2.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet-2.jpg?fit=1200%2C675&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet-2.jpg?fit=1200%2C675&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet-2.jpg?fit=1200%2C675&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":286989,"url":"https:\/\/insightcrime.org\/es\/news\/circulo-intimo-marset-desmorona-traficante-uruguayo-elude-captura\/","url_meta":{"origin":5576,"position":4},"title":"El c\u00edrculo \u00edntimo de Marset se desmorona mientras el traficante uruguayo elude su captura","author":"Christopher Newton","date":"12 de agosto de 2024","format":false,"excerpt":"La pendiente extradici\u00f3n de otra presunta pieza clave en los planes de lavado de dinero de Sebasti\u00e1n Marset supone su \u00faltimo rev\u00e9s, mientras la red del narcotraficante parece desmoronarse. Tras escapar de las autoridades bolivianas en julio de 2023, la familia desapareci\u00f3 del radar y la mayor\u00eda de los indicios\u2026","rel":"","context":"En \u00abNews\u00bb","block_context":{"text":"News","link":"https:\/\/insightcrime.org\/category\/news\/"},"img":{"alt_text":"Several alleged members of Marset's criminal network have been arrested","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/Marset-Network-Unravels2.jpg?fit=1200%2C689&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/Marset-Network-Unravels2.jpg?fit=1200%2C689&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/Marset-Network-Unravels2.jpg?fit=1200%2C689&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/Marset-Network-Unravels2.jpg?fit=1200%2C689&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/Marset-Network-Unravels2.jpg?fit=1200%2C689&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":246018,"url":"https:\/\/insightcrime.org\/es\/noticias\/redes-narco-uruguay\/","url_meta":{"origin":5576,"position":5},"title":"Las redes del narco m\u00e1s buscado de Uruguay","author":"Christopher Newton","date":"8 de noviembre de 2023","format":false,"excerpt":"Sebasti\u00e1n Marset, teji\u00f3 una red intercontinental de personas implicadas en tr\u00e1fico de coca\u00edna, lavado de dinero y asesinatos de reconocidos personajes","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Sebasti\u00e1n Marset arrested in 2013 for marijuana trafficking","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/11\/marset.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/06\/es-0d161c5ad5270c46efcfbba69988e02d.jpg?fit=280%2C169&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5576","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=5576"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5576\/revisions"}],"predecessor-version":[{"id":20007,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5576\/revisions\/20007"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/37888"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=5576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=5576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=5576"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=5576"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=5576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n