{"id":499031,"date":"2024-05-10T07:26:47","date_gmt":"2024-05-10T11:26:47","guid":{"rendered":"https:\/\/www.ip.gov.py\/ip\/?p=499031"},"modified":"2024-05-10T07:26:47","modified_gmt":"2024-05-10T11:26:47","slug":"murio-ramon-fonseca-una-de-la-figuras-centrales-del-escandalo-de-los-panama-papers","status":"publish","type":"post","link":"https:\/\/www.ip.gov.py\/ip\/2024\/05\/10\/murio-ramon-fonseca-una-de-la-figuras-centrales-del-escandalo-de-los-panama-papers\/","title":{"rendered":"Muri\u00f3 Ram\u00f3n Fonseca, una de la figuras centrales del esc\u00e1ndalo de los \u201cPanama Papers\u201d"},"content":{"rendered":"<p style=\"text-align: justify;\"><em><strong>Ciudad de Panam\u00e1.-<\/strong><\/em>El abogado paname\u00f1o Ram\u00f3n Fonseca, uno de los socios del bufete Mossack &amp; Fonseca que estuvo en el centro del esc\u00e1ndalo de los Papeles de Panam\u00e1 o Panama Papers, muri\u00f3, confirm\u00f3 la abogada de la antigua firma, Guillermina McDonald. Ten\u00eda 71 a\u00f1os.<!--more--><\/p>\n<p style=\"text-align: justify;\">Su deceso ocurre casi tres semanas despu\u00e9s de que culminara un juicio por el caso de los Papeles de Panam\u00e1 en el que la fiscal\u00eda pidi\u00f3 condenar a 26 acusados por el presunto delito de blanqueo de capitales, entre ellos a Fonseca y a J\u00fcrgen Mossack.<\/p>\n<p style=\"text-align: justify;\">McDonald dijo en un mensaje por tel\u00e9fono a The Associated Press que Fonseca estuvo hospitalizado desde dos d\u00edas antes del inicio de ese proceso, el cual culmin\u00f3 el 19 de abril y estaba a la espera de sentencia. Precis\u00f3 que su fallecimiento ocurri\u00f3 cerca de las 9:30 de la noche del mi\u00e9rcoles.<\/p>\n<p style=\"text-align: justify;\">Los Papeles de Panam\u00e1 tuvieron que ver con la publicaci\u00f3n en 2016 de 11 millones de documentos financieros secretos de ese bufete paname\u00f1o que ilustraban c\u00f3mo algunas de las personas m\u00e1s ricas del mundo ocultaban su dinero en para\u00edsos fiscales o fundaban sociedades en ultramar para transferir o mover dineros oscuros.<\/p>\n<p style=\"text-align: justify;\">Los documentos fueron filtrados en primera instancia al diario alem\u00e1n Suddeutsche Zeitung, que los comparti\u00f3 con el Consorcio Internacional de Periodistas de Investigaci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">Las repercusiones de las filtraciones fueron de gran alcance. Provocaron la dimisi\u00f3n del primer ministro de Islandia y pusieron en tela de juicio a los dirigentes de Argentina y Ucrania, a varios pol\u00edticos chinos y al presidente ruso Vladimir Putin, entre otros.<\/p>\n<p style=\"text-align: justify;\">Al final del juicio de los Papales de Panam\u00e1 que se realiz\u00f3 en esta capital, Mossack se dirigi\u00f3 al tribunal y dijo que Fonseca no se hab\u00eda presentado porque hab\u00eda sido afectado \u00abmuch\u00edsimo por este proceso al igual que miembros de su familia\u201d.<\/p>\n<p style=\"text-align: justify;\">\u201cLas dolencias que tiene no todas son de origen f\u00edsico. Muchas de ellas son causadas por el estr\u00e9s, el dolor y la desesperanza que ha producido en \u00e9l este proceso\u201d, se\u00f1al\u00f3 en ese entonces.<\/p>\n<p style=\"text-align: justify;\">Mossack, un abogado de origen alem\u00e1n, y su socio paname\u00f1o fundaron el bufete jur\u00eddico en 1977 y se convirti\u00f3 en uno de los m\u00e1s importantes en la creaci\u00f3n de sociedades an\u00f3nimas y compa\u00f1\u00edas extraterritoriales.<\/p>\n<p style=\"text-align: justify;\">El 10 de febrero de 2017 ambos abogados fueron detenidos provisionalmente en medio de una investigaci\u00f3n por la presunta participaci\u00f3n del bufete en el caso \u201cLava Jato\u201d, uno de los esc\u00e1ndalos de corrupci\u00f3n m\u00e1s sonados en Brasil.<\/p>\n<p style=\"text-align: justify;\">Fonseca argumentaba que el despacho no ten\u00eda control sobre la forma en que sus millares de clientes pudieran utilizar las herramientas que fueron creadas para ellos.<\/p>\n<p style=\"text-align: justify;\">El bufete paname\u00f1o, que ayud\u00f3 a construir y vender unas 240.000 sociedades en cuatro d\u00e9cadas de operaci\u00f3n, seg\u00fan sus registros, anunci\u00f3 el cierre de operaciones dentro y fuera del pa\u00eds en marzo de 2018, casi dos a\u00f1os despu\u00e9s de aflorar el esc\u00e1ndalo.<\/p>\n<p style=\"text-align: justify;\">Poco antes de estallar el esc\u00e1ndalo de los Panama Papers, Fonseca fung\u00eda como ministro consejero en el gobierno del entonces presidente Juan Carlos Varela (2014-2019). El abogado tambi\u00e9n era escritor.Clar\u00edn.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ciudad de Panam\u00e1.-El abogado paname\u00f1o Ram\u00f3n Fonseca, uno de los socios del bufete Mossack &amp; Fonseca que estuvo en el centro del esc\u00e1ndalo de los Papeles de Panam\u00e1 o Panama Papers, muri\u00f3, confirm\u00f3 la abogada de la antigua firma, Guillermina McDonald. Ten\u00eda 71 a\u00f1os.<\/p>\n","protected":false},"author":11,"featured_media":499032,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[5],"tags":[5415,3128,17856,17855,3261,17857],"class_list":{"0":"post-499031","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-internacionales","8":"tag-escandalo","9":"tag-muerte","10":"tag-papeles-de-panama","11":"tag-ramon-fonseca","12":"tag-reacciones","13":"tag-vocera"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Muri\u00f3 Ram\u00f3n Fonseca, una de la figuras centrales del esc\u00e1ndalo de los \u201cPanama Papers\u201d - .::Agencia IP::.<\/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:\/\/www.ip.gov.py\/ip\/2024\/05\/10\/murio-ramon-fonseca-una-de-la-figuras-centrales-del-escandalo-de-los-panama-papers\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Muri\u00f3 Ram\u00f3n Fonseca, una de la figuras centrales del esc\u00e1ndalo de los \u201cPanama Papers\u201d - .::Agencia IP::.\" \/>\n<meta property=\"og:description\" content=\"Ciudad de Panam\u00e1.-El abogado paname\u00f1o Ram\u00f3n Fonseca, uno de los socios del bufete Mossack &amp; Fonseca que estuvo en el centro del esc\u00e1ndalo de los Papeles de Panam\u00e1 o Panama Papers, muri\u00f3, confirm\u00f3 la abogada de la antigua firma, Guillermina McDonald. 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