{"id":371483,"date":"2023-06-12T16:20:57","date_gmt":"2023-06-12T19:20:57","guid":{"rendered":"https:\/\/www.planbnoticias.com.ar\/?p=371483"},"modified":"2023-06-12T16:23:56","modified_gmt":"2023-06-12T19:23:56","slug":"la-camiseta-de-alexis-los-dolares-del-juez-supremo-el-lavado-de-dinero-y-malvinas","status":"publish","type":"post","link":"https:\/\/www.planbnoticias.com.ar\/index.php\/2023\/06\/12\/la-camiseta-de-alexis-los-dolares-del-juez-supremo-el-lavado-de-dinero-y-malvinas\/","title":{"rendered":"La camiseta de Alexis, los d\u00f3lares del juez supremo, el lavado de dinero y Malvinas"},"content":{"rendered":"<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-full wp-image-371484\" src=\"https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister.jpg\" alt=\"\" width=\"1440\" height=\"1800\" srcset=\"https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister.jpg 1440w, https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister-240x300.jpg 240w, https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister-819x1024.jpg 819w, https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister-768x960.jpg 768w, https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister-1229x1536.jpg 1229w, https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister-1170x1463.jpg 1170w, https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister-585x731.jpg 585w\" sizes=\"(max-width: 1440px) 100vw, 1440px\" \/><\/p>\n<p>La foto con la que la embajada brit\u00e1nica promocion\u00f3 la firma del pampeano con el Liverpool gener\u00f3 pol\u00e9mica con la causa Malvinas: <strong>el banco es el \u00fanico que opera en las Islas Malvinas y es investigado en Espa\u00f1a por lavado de activos.<\/strong><\/p>\n<p>La imagen difundida por la Embajada Brit\u00e1nica en Instagram lo muestra a Alexis Mac Allister con la camiseta del Liverpool, auspiciada por el \u00fanico banco que opera en las Islas Malvinas.<\/p>\n<p><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- Publi m\u00f3vil interior nota --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: inline-block; width: 320px; height: 100px;\" data-ad-client=\"ca-pub-7250018434179914\" data-ad-slot=\"1040343543\"><\/ins><br \/>\n<script>\n(adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><\/p>\n<p>Se trata del Standard Chartered Bank el \u00fanico banco ingl\u00e9s que opera en Malvinas y sobre el cual est\u00e1n puestas las miradas por el supuesto lavado de activos, evasi\u00f3n y fraude fiscal que sucede en las islas, denunciado por el gobierno de Espa\u00f1a.<\/p>\n<p><strong>Lo m\u00e1s probable es que el pampeano desconozca que sobre el auspiciante de su club pesa la sospecha de lavado de activos, evasi\u00f3n y fraude fiscal denunciado por el Ministerio de Hacienda del gobierno de Espa\u00f1a de este 2023.<\/strong><\/p>\n<p>El gobierno espa\u00f1ol hizo p\u00fablico un listado de 27 jurisdicciones no cooperativas o reg\u00edmenes fiscales perjudiciales al estado ib\u00e9rico, entre los cuales se encuentran Malvinas.<\/p>\n<p>Y aunque no atiende al p\u00fablico, el Standard Chartered Bank, tambi\u00e9n tiene sede en la Ciudad Aut\u00f3noma de Buenos Aires. Sucursal de donde el miembro de la Corte, <strong>Carlos Rozenkrantz, transfiri\u00f3 a una cuenta en Estados Unidos 650 mil d\u00f3lares el 12 de agosto de 2019, el d\u00eda siguiente a las PASO en las que el candidato de Juntos por el Cambio, el entonces presidente Mauricio Macri, perdi\u00f3 por 16 puntos frente a Alberto Fern\u00e1ndez.<\/strong><\/p>\n<p>\u201cTodas las transferencias por m\u00ed realizadas fueron originadas desde cuentas en bancos argentinos, autorizadas por el Banco Central, con dinero debidamente declarado\u201d, explic\u00f3 Rosenkrantz, ante la consulta de Tiempo Argentino, de acuerdo a una nota publicada el 26 de marzo de 2022.<\/p>\n<blockquote class=\"instagram-media\" data-instgrm-captioned data-instgrm-permalink=\"https:\/\/www.instagram.com\/p\/CtRlFvmLq7F\/?utm_source=ig_embed&amp;utm_campaign=loading\" data-instgrm-version=\"14\" style=\" background:#FFF; border:0; border-radius:3px; box-shadow:0 0 1px 0 rgba(0,0,0,0.5),0 1px 10px 0 rgba(0,0,0,0.15); margin: 1px; max-width:540px; min-width:326px; padding:0; width:99.375%; width:-webkit-calc(100% - 2px); width:calc(100% - 2px);\">\n<div style=\"padding:16px;\"> <a href=\"https:\/\/www.instagram.com\/p\/CtRlFvmLq7F\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" background:#FFFFFF; line-height:0; padding:0 0; text-align:center; text-decoration:none; width:100%;\" target=\"_blank\" rel=\"noopener\"> <\/p>\n<div style=\" display: flex; flex-direction: row; align-items: center;\">\n<div style=\"background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 40px; margin-right: 14px; width: 40px;\"><\/div>\n<div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center;\">\n<div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 100px;\"><\/div>\n<div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 60px;\"><\/div>\n<\/div>\n<\/div>\n<div style=\"padding: 19% 0;\"><\/div>\n<div style=\"display:block; 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font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:550; line-height:18px;\">Ver esta publicaci\u00f3n en Instagram<\/div>\n<\/div>\n<div style=\"padding: 12.5% 0;\"><\/div>\n<div style=\"display: flex; flex-direction: row; margin-bottom: 14px; align-items: center;\">\n<div>\n<div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(0px) translateY(7px);\"><\/div>\n<div style=\"background-color: #F4F4F4; height: 12.5px; transform: rotate(-45deg) translateX(3px) translateY(1px); width: 12.5px; flex-grow: 0; margin-right: 14px; margin-left: 2px;\"><\/div>\n<div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(9px) translateY(-18px);\"><\/div>\n<\/div>\n<div style=\"margin-left: 8px;\">\n<div style=\" background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 20px; width: 20px;\"><\/div>\n<div style=\" width: 0; height: 0; border-top: 2px solid transparent; border-left: 6px solid #f4f4f4; border-bottom: 2px solid transparent; transform: translateX(16px) translateY(-4px) rotate(30deg)\"><\/div>\n<\/div>\n<div style=\"margin-left: auto;\">\n<div style=\" width: 0px; border-top: 8px solid #F4F4F4; border-right: 8px solid transparent; transform: translateY(16px);\"><\/div>\n<div style=\" background-color: #F4F4F4; flex-grow: 0; height: 12px; width: 16px; transform: translateY(-4px);\"><\/div>\n<div style=\" width: 0; height: 0; border-top: 8px solid #F4F4F4; border-left: 8px solid transparent; transform: translateY(-4px) translateX(8px);\"><\/div>\n<\/div>\n<\/div>\n<div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center; margin-bottom: 24px;\">\n<div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 224px;\"><\/div>\n<div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 144px;\"><\/div>\n<\/div>\n<p><\/a><\/p>\n<p style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; line-height:17px; margin-bottom:0; margin-top:8px; overflow:hidden; padding:8px 0 7px; text-align:center; text-overflow:ellipsis; white-space:nowrap;\"><a href=\"https:\/\/www.instagram.com\/p\/CtRlFvmLq7F\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:normal; line-height:17px; text-decoration:none;\" target=\"_blank\" rel=\"noopener\">Una publicaci\u00f3n compartida por Embajada Brita\u0301nica (@ukinargentina)<\/a><\/p>\n<\/div>\n<\/blockquote>\n<p> <script async src=\"\/\/www.instagram.com\/embed.js\"><\/script><\/p>\n<p>El dato sobre Rosenkrantz y su relaci\u00f3n financiera con el Standard Chartered, es apenas uno de los muchos que figuran en un informe que el Banco Central de la Rep\u00fablica Argentina (BCRA) le envi\u00f3, a rega\u00f1adientes el a\u00f1o pasado, a la jueza federal Mar\u00eda Eugenia Capuchetti, quien junto con el fiscal Franco Picardi llevan adelante la investigaci\u00f3n por la deuda con el FMI que contrajo el gobierno de Mauricio Macri. Esa causa, impulsada por el procurador del Tesoro, Carlos Zannini, a instancias del presidente Alberto Fern\u00e1ndez, tiene entre sus objetivos determinar si el dinero del pr\u00e9stamo se fug\u00f3 de la Argentina.<\/p>\n<p>Con anterioridad, el 6 de septiembre de 2021, un informe sit\u00faa al Standard Chartered, dentro del grupo de entidades financieras europeas con mayor presencia en para\u00edsos fiscales; alcanzando el 29.8 % del total de un volumen de movimiento de 20.000 millones de euros, equivalentes a 23.700 millones de d\u00f3lares.<\/p>\n<p>Fuente: Agenda Malvinas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La foto con la que la embajada brit\u00e1nica promocion\u00f3 la firma del pampeano con el Liverpool gener\u00f3 pol\u00e9mica con la causa Malvinas: el banco es el \u00fanico que opera en&hellip;<\/p>\n","protected":false},"author":2,"featured_media":371484,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,12],"tags":[],"class_list":["post-371483","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-deportes","category-pais"],"jetpack_featured_media_url":"https:\/\/www.planbnoticias.com.ar\/wp-content\/uploads\/2023\/06\/banco-standar-mac-allister.jpg","_links":{"self":[{"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/371483","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/comments?post=371483"}],"version-history":[{"count":4,"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/371483\/revisions"}],"predecessor-version":[{"id":371488,"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/371483\/revisions\/371488"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/media\/371484"}],"wp:attachment":[{"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/media?parent=371483"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/categories?post=371483"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.planbnoticias.com.ar\/index.php\/wp-json\/wp\/v2\/tags?post=371483"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}