{"id":9612,"date":"2017-02-14T19:04:52","date_gmt":"2017-02-15T00:04:52","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=9612"},"modified":"2023-04-24T15:56:59","modified_gmt":"2023-04-24T20:56:59","slug":"paraguay-decomisa-25-toneladas-moneda-venezolana","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/paraguay-decomisa-25-toneladas-moneda-venezolana\/","title":{"rendered":"Paraguay decomisa 25 toneladas de moneda venezolana"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Paraguay incaut\u00f3 de 25 toneladas de billetes venezolanos, una muestra de c\u00f3mo este dinero, que pronto ser\u00e1 inservible, es muy valioso para los falsificadores que buscan convertirlo en d\u00f3lares estadounidenses.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El alijo de billetes de 50 y 100 bol\u00edvares se hall\u00f3 oculto en bolsas en propiedades de un traficante de armas en la ciudad paraguaya de Salto del Guair\u00e1, en la frontera con Brasil, <a href=\"https:\/\/lta.reuters.com\/article\/domesticNews\/idLTAKBN15T029\" target=\"_blank\">inform\u00f3&nbsp;Reuters<\/a>. Las autoridades a\u00fan valoran el decomiso, as\u00ed como el motivo del robo de tan grande cantidad de dinero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cUna posibilidad es que [el dinero] se usara para adquirir d\u00f3lares en el mercado negro venezolano, o que se hubiera usado para falsificar d\u00f3lares dada la alta calidad del papel que se usa en los billetes venezolanos\u201d, <a href=\"https:\/\/www.policianacional.gov.py\/index.php\/novedad\/tras-allanamiento-de-dos-viviendas-incautan-25-toneladas-de-billetes\" target=\"_blank\">se\u00f1ala un informe de polic\u00eda<\/a>. El fiscal Julio C\u00e9sar Yegros <a href=\"https:\/\/www.monumental.com.py\/billetes-incautados-imputarian-a-comerciante-por-lavado-de-dinero-y-asociacion-criminal\" target=\"_blank\">declar\u00f3 a Monumental AM<\/a> que el dinero al parecer hab\u00eda ingresado al pa\u00eds desde Brasil.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El presidente venezolano Nicol\u00e1s Maduro <a href=\"\/...\/retiro-bolivares-venezuela-podria-beneficiar-crimen-%20organizado\" target=\"_blank\">anunci\u00f3 a mediados de diciembre de 2016<\/a> que sacar\u00eda de circulaci\u00f3n el billete de 100 bol\u00edvares, <a href=\"https:\/\/www.el-nacional.com\/noticias\/economia\/pocos-billetes-500-5000-20000-bolivares-circularon-primer-dia_75863\" target=\"_blank\">hasta hac\u00eda poco<\/a> la denominaci\u00f3n de mayor valor. Despu\u00e9s de numerosos aplazamientos, se anunci\u00f3 su retiro para el 20 de febrero. Maduro explic\u00f3 que el retiro del billete de 100 bol\u00edvares <a href=\"https:\/\/www.el-carabobeno.com\/maduro-ordeno-sacar-circulacion-billetes-bs-100-proximas-las-72-horas\/\" target=\"_blank\">buscaba atacar<\/a> a las \u201cmafias\u201d en Colombia, que estaban guardando dinero para \u201cdesestabilizar la econom\u00eda venezolana\u201d.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Aparentemente, este decomiso en Paraguay <a href=\"https:\/\/www.telesurtv.net\/english\/news\/30-Tons-of-Venezuelan-Bolivar-Bills-Found-Hoarded-in-Paraguay-20170214-0005.html\" target=\"_blank\">parece respaldar<\/a> la teor\u00eda de acumulaci\u00f3n de dinero del presidente Maduro. Pero el hecho de que se hallara el paquete lejos de Venezuela a pocos d\u00edas de que el billete de 100 bol\u00edvares pierda su valor indica que es m\u00e1s probable que fuera a usarse el dinero para falsificar moneda. Con un valor de tan solo <a href=\"https:\/\/dolartoday.com\/calculadora\/\" target=\"_blank\">US$0,03<\/a>&nbsp;por 100 bol\u00edvares en el mercado negro, el papel moneda en el que est\u00e1 impreso el dinero tiene mayor valor para los falsificadores, que lo usan como materia prima para imprimir d\u00f3lares.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Teniendo en cuenta que un solo billete estadounidense <a href=\"https:\/\/www.moneyfactory.gov\/resources\/faqs.html\" target=\"_blank\">pesa cerca de 1 gramo<\/a>, el valor potencial de la moneda incautada ser\u00eda de m\u00e1s de US$2 mil millones de d\u00f3lares, si se fabricaran billetes de US$100 con ese dinero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><span style=\"color: #800000\">VEA TAMBI\u00c9N<\/span><\/strong>:&nbsp; <a href=\"\/component\/tags\/tag\/271-paraguay\" target=\"_blank\">Cobertura sobre Paraguay<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aunque Paraguay puede no destacarse como centro de falsificaci\u00f3n de moneda \u2014<a href=\"\/...\/peru-hace-mayor-incautacion-dolares-falsos-historia\" target=\"_blank\">como Per\u00fa, por ejemplo<\/a>\u2014, hay evidencia de que <a href=\"https:\/\/www.hoy.com.py\/nacionales\/imputan-a-7-africanos-por-falsificar-dolares-en-paraguay\" target=\"_blank\">tales actividades<\/a> han existido <a href=\"https:\/\/www.abc.com.py\/edicion-impresa\/policiales\/los-200000-dolares-habrian-sido-falsificados-en-pedro-juan-695110.html\" target=\"_blank\">por varios a\u00f1os<\/a>, especialmente en ciudades en&nbsp;<a href=\"https:\/\/www.state.gov\/j\/inl\/rls\/nrcrpt\/2016\/vol2\/253425.htm\" target=\"_blank\">la frontera con Brasil<\/a>. Tambi\u00e9n es posible que la carga de dinero estuviera simplemente de paso por este pa\u00eds clave como lugar de tr\u00e1nsito, gracias a la laxitud de los controles policiales.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Paraguay incaut\u00f3 de 25 toneladas de billetes venezolanos, una muestra de c\u00f3mo este dinero, que pronto ser\u00e1 inservible, es muy valioso para los falsificadores que buscan convertirlo en d\u00f3lares estadounidenses.<\/p>\n","protected":false},"author":94,"featured_media":45960,"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_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[334],"tags":[459,465,400],"newspack_spnsrs_tax":[],"coauthors":[4028],"class_list":["post-9612","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-contrabando","tag-paraguay-pais","tag-venezuela-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/paraguay-decomisa-25-toneladas-moneda-venezolana\/","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Paraguay 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Los bienes de contrabando fluyen continuamente hacia Brasil y Argentina a trav\u00e9s de Ciudad del Este y las rutas fluviales circundantes. Estas rutas tambi\u00e9n se utilizan para traficar drogas y armas a los pa\u00edses vecinos; as\u00ed mismo,\u2026","rel":"","context":"En \u00abParaguay\u00bb","block_context":{"text":"Paraguay","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-paraguay\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/02\/Paraguay-CiudadDelEste-Contraband-MoneyLaundering-14-01-2021-AgenciaIP-1.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":337892,"url":"https:\/\/insightcrime.org\/es\/noticias\/corrupcion-detras-sebastian-marset\/","url_meta":{"origin":9612,"position":5},"title":"La maquinaria de corrupci\u00f3n detr\u00e1s del imperio de Sebasti\u00e1n Marset","author":"Christopher Newton","date":"30 Mar 2026","format":false,"excerpt":"El arresto de Sebasti\u00e1n Marset en Bolivia el 13 de marzo de 2026 y su posterior extradici\u00f3n a Estados Unidos expusieron una compleja red de corrupci\u00f3n y lavado de dinero vinculada al tr\u00e1fico de coca\u00edna, que comprende altos funcionarios y tiene fuertes conexiones en Paraguay.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Paraguayan lawmaker Erico Galeano","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Flagship-destacada-senado.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\/Flagship-destacada-senado.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Flagship-destacada-senado.jpg?fit=1200%2C675&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Flagship-destacada-senado.jpg?fit=1200%2C675&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Flagship-destacada-senado.jpg?fit=1200%2C675&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2017\/02\/es-16-11-18-Peru-Counterfeit.jpg?fit=350%2C232&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/9612","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\/94"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=9612"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/9612\/revisions"}],"predecessor-version":[{"id":28118,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/9612\/revisions\/28118"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/45960"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=9612"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=9612"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=9612"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=9612"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=9612"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}