{"id":44055,"date":"2022-08-16T16:57:04","date_gmt":"2022-08-16T21:57:04","guid":{"rendered":"https:\/\/www.fiscalia.gob.ec\/?page_id=44055"},"modified":"2023-01-05T16:16:02","modified_gmt":"2023-01-05T21:16:02","slug":"caso-pipmaster","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/caso-pipmaster\/","title":{"rendered":"Caso PipMaster"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_type=\u00bbrow\u00bb use_row_as_full_screen_section=\u00bbno\u00bb type=\u00bbfull_width\u00bb text_align=\u00bbleft\u00bb background_animation=\u00bbnone\u00bb css_animation=\u00bb\u00bb][vc_column][vc_column_text]<button id=\"bb1\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb1.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"CASO PIPMASTER Delito: lavado de activos.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <\/p>\n<h2>CASO PIPMASTER<\/h2>\n<h3 style=\"margin: 15px 0;\">Delito: lavado de activos.<\/h3>\n<p>[\/vc_column_text][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953301625{padding-right: 10px !important;}\u00bb]<button id=\"bb2\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb2.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"El 22 de julio de 2021, Fiscal\u00eda inici\u00f3 una investigaci\u00f3n previa por supuestas acciones tendientes a incurrir en el delito de lavado de activos, teniendo como delito precedente la captaci\u00f3n ilegal de dinero, presuntamente, por parte de la compa\u00f1\u00eda PipMaster C\u00eda. Ltda. y sus representantes.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <br \/>\nEl 22 de julio de 2021, Fiscal\u00eda inici\u00f3 una investigaci\u00f3n previa por supuestas acciones tendientes a incurrir en el delito de lavado de activos, teniendo como delito precedente la captaci\u00f3n ilegal de dinero, presuntamente, por parte de la compa\u00f1\u00eda PipMaster C\u00eda. Ltda. y sus representantes.<br \/>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953355585{padding-left: 10px !important;}\u00bb]<button id=\"bb3\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb3.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"Dicha empresa fue reportada por la Superintendencia de Compa\u00f1\u00edas, ya que no contaba con autorizaci\u00f3n para realizar operaciones de casa de valores.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <br \/>\nDicha empresa fue reportada por la Superintendencia de Compa\u00f1\u00edas, ya que no contaba con autorizaci\u00f3n para realizar operaciones de casa de valores.<br \/>\n<br \/>\n<button id=\"bb4\" type=\"button\" value=\"Play\" class=\"responsivevoice-button\" title=\"ResponsiveVoice Tap to Start\/Stop Speech\"><span>&#128266; <\/span><\/button>\n        <script>\n            bb4.onclick = function(){\n                if(responsiveVoice.isPlaying()){\n                    responsiveVoice.cancel();\n                }else{\n                    responsiveVoice.speak(\"La investigaci\u00f3n se origin\u00f3 en un reporte de operaciones inusuales e injustificadas.\", \"Spanish Latin American Female\");\n                }\n            };\n        <\/script>\n    <br \/>\nLa investigaci\u00f3n se origin\u00f3 en un reporte de operaciones inusuales e injustificadas.<br \/>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb][vc_column_inner][vc_column_text css=\u00bb.vc_custom_1660767861914{margin-top: 25px !important;}\u00bb]\t\t\t<!-- Cool Timeline PRO V4.9.1 -->\r\n\t\t\t<div class=\"ctl-wrapper\" role=\"region\" aria-label=\"Timeline\">\r\n\t\t\t\t\t\t\t\t<div id=\"cool_timeline_1\" class=\"cool-timeline-wrapper ctl-both-sided ctl-vertical-wrapper ctl-default\" data-nav=\"show\" data-line-filling=\"false\" data-nav-pos=\"right\" data-nav-style=\"style-1\">\r\n\t\t\t\t\t<div class=\"ctl-start\"><\/div>\r\n\t\t\t\t\t<!-- Timeline Container -->\r\n\t\t\t\t\t<div class=\"ctl-timeline ctl-timeline-container\" data-animation=\"flip-left\" aria-live=\"polite\">\r\n\t\t\t\t\t\t<!-- Center Line -->\r\n\t\t\t\t\t\t<div class=\"ctl-inner-line\" role=\"presentation\"><\/div>\r\n\t\t\t\t\t\t<!-- Story Year Section --><div data-cls=\"sc-nv-light vertical\" class=\"timeline-year scrollable-section ctl-year ctl-year-container light-year\" data-section-title=\"2022\" id=\"year-2022\"><div class=\"ctl-year-label ctl-year-text\"><span>2022<\/span><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-44051\" class=\"ctl-story ctl-story-dot-icon odd ctl-story-right ctl-no-media\" data-story-index=\"1\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Jul, 2022<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-44051\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"12 de julio de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/12-de-julio-de-2022\/\" class=\"story-link\">12 de julio de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Fiscal\u00eda lidera varios operativos simult\u00e1neos en seis provincias, ejecutando un total de 30 allanamientos, en los que seis personas resultan detenidas y se incautan varias evidencias, como parte de la investigaci\u00f3n previa a la empresa PipMaster \u2013reportada por la Superintendencia de Compa\u00f1\u00edas, la cual presuntamente se dedicaba a la captaci\u00f3n ilegal de dinero\u2013 y a Cristhian J. A., representante de dicha compa\u00f1\u00eda.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/bit.ly\/3Qrybyb\" target=\"_blank\" rel=\"noopener\">Se ejecuta operativo.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-44052\" class=\"ctl-story ctl-story-dot-icon even ctl-story-left ctl-no-media\" data-story-index=\"2\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Jul, 2022<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-44052\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"13 de julio de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/13-de-julio-de-2022\/\" class=\"story-link\">13 de julio de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>La Fiscal\u00eda General del Estado formula cargos contra seis ciudadanos por su presunta participaci\u00f3n en el delito de lavado de activos, quienes fueron detenidos en el operativo efectuado en Pichincha, Santo Domingo de los Ts\u00e1chilas, El Oro, Azuay, Orellana y Manab\u00ed.<\/p>\n<p>Fiscal\u00eda presenta m\u00e1s de 45 indicios contra los procesados, entre los que constan informaci\u00f3n financiera, informes de la Superintendencia de Compa\u00f1\u00edas (SCVS), del Servicio de Rentas Internas (SRI) y de la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE).<\/p>\n<p>El Juez dicta prisi\u00f3n preventiva para Cristhian J., Vicente S. y Christian Andr\u00e9s R.; mientras que a Gabriela A., Natalia G. e Iv\u00e1n G. les dispone prohibici\u00f3n de salida del pa\u00eds y presentaci\u00f3n peri\u00f3dica.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/bit.ly\/3zG8C5L\" target=\"_blank\" rel=\"noopener\">6 personas detenidas en operativo son procesadas por lavado de activos<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-44053\" class=\"ctl-story ctl-story-dot-icon odd ctl-story-right ctl-no-media\" data-story-index=\"3\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Jul, 2022<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-44053\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"22 de julio de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/22-de-julio-de-2022\/\" class=\"story-link\">22 de julio de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Dentro de la investigaci\u00f3n se determina la presunta participaci\u00f3n de una estructura societaria, raz\u00f3n por la cual, la Fiscal\u00eda General del Estado vincula a 22 personas jur\u00eddicas a la causa por presunto lavado de activos, que involucra a la empresa PipMaster C\u00eda. Ltda.<\/p>\n<p>Las empresas vinculadas ten\u00edan actividades comerciales como establecimientos de comida, cafeter\u00eda, helader\u00edas, actividad deportiva, sal\u00f3n de bolos, servicios de asesor\u00eda en publicidad, capacitaci\u00f3n, construcci\u00f3n, entre otros; a trav\u00e9s de los que \u2013se presume\u2013, lavaban activos que proven\u00edan de la presunta captaci\u00f3n ilegal de dinero, en la que se ofertaba r\u00e9ditos econ\u00f3micos que iban desde el 8% mensual.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/bit.ly\/3vP9iEH\" target=\"_blank\" rel=\"noopener\">Fiscal\u00eda vincula a 22 personas jur\u00eddicas.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><!-- Timeline Content --><div id=\"ctl-story-44054\" class=\"ctl-story ctl-story-dot-icon even ctl-story-left ctl-no-media\" data-story-index=\"4\" role=\"article\"><!-- Story Date --><div class=\"ctl-labels\"><div class=\"ctl-label-big story-date\">Ago, 2022<\/div><\/div><!-- Story IconDot --><div class=\"ctl-icondot\"><\/div> <!-- Story Arrow --><div class=\"ctl-arrow\"><\/div>\r\n\t\t\t<!-- Story Content --><div class=\"ctl-content\"><!-- Story Title --> <div class=\"ctl-title story-44054\" role=\"heading\" aria-level=\"2\"><a target=\"_self\" title=\"03 de agosto de 2022\" href=\"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/timeline\/03-de-agosto-de-2022-3\/\" class=\"story-link\">03 de agosto de 2022<\/a><\/div><!-- Story Description --><div class=\"ctl-description\"><p>Pese al pedido debidamente fundamentado por Fiscal\u00eda, la Sala Multicompetente de la Corte Provincial de Santo Domingo acepta el recurso de apelaci\u00f3n a la prisi\u00f3n preventiva de Cristhian J. A., Christian R. Z. y Vicente S. P., procesados por presunto lavado de activos, y les dicta presentaci\u00f3n diaria ante el Fiscal Provincial de Santo Domingo de los Ts\u00e1chilas, prohibici\u00f3n de salida del pa\u00eds y uso de dispositivo electr\u00f3nico de vigilancia.<\/p>\n<p><strong style=\"color: #21307e;\">M\u00e1s informaci\u00f3n<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/bit.ly\/3BMBzja\" target=\"_blank\" rel=\"noopener\">Se acepta recurso de apelaci\u00f3n a la prisi\u00f3n preventiva.<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<div class=\"ctl-end\"><\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t\t[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=\u00bb50px\u00bb]<a href=\"\/accesibilidad\/casos-de-connotacion\/\" target=\"_self\"  class=\"qbutton  qbutton_with_icon\" style=\"\">Casos de Connotaci\u00f3n<i class=\"button_icon  fa fa-arrow-left\" style=\"\"><\/i><\/a>[vc_empty_space height=\u00bb100px\u00bb][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_type=\u00bbrow\u00bb use_row_as_full_screen_section=\u00bbno\u00bb type=\u00bbfull_width\u00bb text_align=\u00bbleft\u00bb background_animation=\u00bbnone\u00bb css_animation=\u00bb\u00bb][vc_column][vc_column_text][\/vc_column_text][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953301625{padding-right: 10px !important;}\u00bb][\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/2&#8243;][vc_column_text css=\u00bb.vc_custom_1672953355585{padding-left: 10px !important;}\u00bb] [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_type=\u00bbrow\u00bb type=\u00bbfull_width\u00bb use_row_as_full_screen_section_slide=\u00bbno\u00bb text_align=\u00bbleft\u00bb css_animation=\u00bb\u00bb][vc_column_inner][vc_column_text css=\u00bb.vc_custom_1660767861914{margin-top: 25px !important;}\u00bb][\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=\u00bb50px\u00bb][vc_empty_space height=\u00bb100px\u00bb][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-44055","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/44055","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/comments?post=44055"}],"version-history":[{"count":4,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/44055\/revisions"}],"predecessor-version":[{"id":47769,"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/pages\/44055\/revisions\/47769"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gob.ec\/accesibilidad\/wp-json\/wp\/v2\/media?parent=44055"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}