{"id":6215,"date":"2014-10-24T15:18:22","date_gmt":"2014-10-24T15:18:22","guid":{"rendered":"https:\/\/www.revistarambla.com\/oleguer-pujol-imputado-tras-negarse-a-declarar-ante-la-policia\/"},"modified":"2014-10-24T15:18:22","modified_gmt":"2014-10-24T15:18:22","slug":"oleguer-pujol-imputado-tras-negarse-a-declarar-ante-la-policia","status":"publish","type":"post","link":"https:\/\/www.revistarambla.com\/en\/oleguer-pujol-imputado-tras-negarse-a-declarar-ante-la-policia\/","title":{"rendered":"Oleguer Pujol imputado tras negarse a declarar ante la Polic\u00eda"},"content":{"rendered":"

\t\"alt\"Oleguer<\/span> Pujol<\/span> qued\u00f3<\/span> en libertad<\/span> con cargos tras<\/span> negarse<\/span> a declarar<\/span> ante la Polic\u00eda<\/span>. Los agentes<\/span> de la UDEF<\/span> lo hab\u00edan<\/span> conducido<\/span> hasta<\/span> la comisar\u00eda<\/span> de la Verneda<\/span>, en Barcelona, despu\u00e9s<\/span> de registrar durante<\/span> ocho<\/span> horas<\/span> su<\/span> domicilio<\/span> en la capital catalana<\/span>.<\/p>\n

\t\u00a0<\/p>\n

\t\u00a0<\/p>\n

<\/p>\n

\t\u00a0<\/p>\n

\t\"alt\"<\/p>\n

\t\u00a0<\/p>\n

\tOleguer<\/span> Pujol<\/span> qued\u00f3<\/span> en libertad<\/span> con cargos tras<\/span> negarse<\/span> a declarar<\/span> ante la Polic\u00eda<\/span>. Los agentes<\/span> de la UDEF<\/span> lo hab\u00edan<\/span> conducido<\/span> hasta<\/span> la comisar\u00eda<\/span> de la Verneda<\/span>, en Barcelona, despu\u00e9s<\/span> de registrar durante<\/span> ocho<\/span> horas<\/span> su<\/span> domicilio<\/span> en la capital catalana<\/span>. Junto<\/span> a su<\/span> abogado<\/span> –y el de toda<\/span> la familia<\/span> Pujol<\/span> Ferrusola<\/span>, con tres<\/span> hermanos<\/span> ya<\/span> imputados–<\/span>, Oleguer<\/span> Pujol<\/span> espera<\/span> ahora<\/span> la citacion<\/span> como<\/span> imputado<\/span> por<\/span> supuestos<\/span> delitos<\/span> de blanqueo<\/span> de capitales<\/span> y contra la Hacienda P\u00fablica<\/span> por<\/span> parte<\/span> del juez<\/span> de la Audiencia<\/span> Nacional<\/span> Santiago Pedraz<\/span>.\u00a0<\/p>\n

\t\u00a0<\/p>\n

\tEl hijo<\/span> menor<\/span> de expresident<\/span> Jordi<\/span> Pujol<\/span> es<\/span> el objetivo<\/span> principal de una<\/span> investigaci\u00f3n<\/span> sobre<\/span> fraude<\/span> fiscal y blanqueo<\/span> de capitales<\/span> a trav\u00e9s<\/span> de sociedades<\/span> radicadas<\/span> en para\u00edsos<\/span> fiscales<\/span>. Oleguer<\/span> Pujol<\/span> habr\u00eda<\/span> creado<\/span> un entramado<\/span> societario<\/span> que<\/span> le permit\u00eda<\/span> blanquear<\/span> dinero<\/span> procedente<\/span> de sociedades<\/span> no residentes<\/span>, ubicadas<\/span> seg\u00fan<\/span> la investigaci\u00f3n<\/span> de la UDEF<\/span> en los Pa\u00edses<\/span> Bajos<\/span> y en para\u00edsos<\/span> fiscales<\/span> como<\/span> Luxemburgo<\/span>, las<\/span> Antillas<\/span> Holandesas<\/span> o las<\/span> Islas<\/span> V\u00edrgenes<\/span>. La Polic\u00eda<\/span> sospecha<\/span> que<\/span> Oleguer<\/span> Pujol<\/span> ha podido<\/span> llegar<\/span> a blanquear<\/span> \u00abmiles de millones<\/span> de euros”<\/span> desde<\/span> al menos<\/span> el a\u00f1o<\/span> 2007.<\/p>\n

\t\u00a0<\/p>\n

\tLa Fiscal\u00eda<\/span> Anticorrupci\u00f3n<\/span> y la UDEF<\/span> investigan<\/span> al menos<\/span> una<\/span> quincena<\/span> de sociedades<\/span> de las<\/span> que<\/span> dependen<\/span> numerosas<\/span> empresas<\/span> m\u00e1s<\/span>. El principal socio de Oleguer<\/span> Pujol<\/span> es<\/span> Luis Iglesias Rodr\u00edguez<\/span>, yerno<\/span> de Eduardo Zaplana<\/span>, quien<\/span>, como<\/span> el hijo<\/span> del expresident<\/span>, fue<\/span> detenido<\/span> por<\/span> la Polic\u00eda<\/span> durante<\/span> los registros<\/span> de sus<\/span> domicilios<\/span>, en Barcelona y Madrid respectivamente<\/span>, seg\u00fan<\/span> los investigadores<\/span>, para<\/span> evitar<\/span> la posible<\/span> destrucci\u00f3n<\/span> de pruebas<\/span>. Iglesias Rodr\u00edguez<\/span> tambi\u00e9n<\/span> ha quedado<\/span> imputado<\/span> por<\/span> los mismos<\/span> delitos<\/span>.<\/p>\n

\t\u00a0<\/p>\n

\tLa Polic\u00eda<\/span> acudi\u00f3<\/span> a los domicilios<\/span> de Pujol<\/span> e Iglesias con perros<\/span> adiestrados<\/span> en la detecci\u00f3n<\/span> de dinero<\/span> en met\u00e1lico<\/span>, aunque<\/span> los agentes<\/span> de la UDEF<\/span> buscaban<\/span> documentaci\u00f3n<\/span> que<\/span> permita<\/span> conocer<\/span> el funcionamiento<\/span> del sistema<\/span> de blanqueo<\/span> presuntamente<\/span> creado<\/span> y utilizado<\/span> por<\/span> los dos imputados<\/span>. El registro<\/span> fue<\/span> autorizado<\/span> por<\/span> el juez<\/span> de la Audiencia<\/span> Nacional<\/span> Santiago Pedraz<\/span>, que<\/span> instruye<\/span> la querella<\/span> presentada<\/span> por<\/span> Guanyem<\/span> Barcelona, Podemos<\/span> y el Partido<\/span> X. La Audiencia<\/span> Nacional<\/span> rechaz\u00f3<\/span> gran<\/span> parte<\/span> de la querella<\/span> por<\/span> abordar<\/span> hechos<\/span> que<\/span> ya<\/span> est\u00e1n<\/span> siendo<\/span> investigados<\/span> por<\/span> otros<\/span> juzgados<\/span>, pero<\/span> reserv\u00f3<\/span> a Pedraz<\/span> la trama<\/span> en torno<\/span> a Oleguer<\/span> Pujol<\/span>.\u00a0 La Fiscal\u00eda<\/span> Anticorrupci\u00f3n<\/span> hab\u00eda<\/span> abierto<\/span> diligencias<\/span> en julio<\/span> a consecuencia<\/span> de la informaci\u00f3n<\/span> facilitada<\/span> por<\/span> la Polic\u00eda<\/span>. Junto<\/span> a la UDEF<\/span> y el juez<\/span> Pedraz<\/span>, trabajan<\/span> miembros<\/span> de la Fiscal\u00eda<\/span> Anticorrupci\u00f3n<\/span>. Durante<\/span> la operaci\u00f3n<\/span> policial<\/span> fueron<\/span> registradas<\/span> las<\/span> sedes<\/span> de una<\/span> quincena<\/span> de sociedades<\/span> y firmas<\/span> mercantiles<\/span> en Barcelona, Madrid, Valencia y Melilla<\/span>. La Polic\u00eda<\/span> se ha incautado<\/span> de un gran<\/span> volumen<\/span> de informaci\u00f3n<\/span>,tanto<\/span> en papel<\/span> como<\/span> en soportes<\/span> digitales<\/span>.<\/p>\n

\t\u00a0<\/p>\n

\tEl juez<\/span> Pedraz<\/span> quiere<\/span> aclarar<\/span> el origen<\/span> del dinero<\/span> con el que<\/span> Oleguer<\/span> Pujol<\/span> Ferrusola<\/span> compr\u00f3<\/span> m\u00e1s<\/span> de mil oficinas<\/span> del Banco<\/span> Santander y de edificios<\/span> de Bankia<\/span>, as\u00ed<\/span> como<\/span> otras<\/span> operaciones<\/span>, entre<\/span> las<\/span> que<\/span> destacan<\/span> la compra<\/span> de inmuebles<\/span> en Palma de Mallorca<\/span> y el edificio<\/span> del Consejo<\/span> General de la Abogac\u00eda<\/span>.<\/p>\n

\t\u00a0<\/p>\n

\tLa investigaci\u00f3n<\/span> emprendida<\/span> por<\/span> la Audiencia<\/span> Nacional<\/span> incluye<\/span>, adem\u00e1s<\/span>, las<\/span> ampliaciones<\/span> de capital entre<\/span> sociedades<\/span> de inversiones<\/span> que<\/span> no parecen<\/span> tener<\/span> financiaci\u00f3n<\/span> suficiente<\/span>, e hipotecas<\/span> como<\/span> garant\u00edas<\/span> de pr\u00e9stamos<\/span> otorgados<\/span> a personas jur\u00eddicas<\/span> que<\/span> no parecen<\/span> ser<\/span> titulares<\/span> de los bienes<\/span> que<\/span> sirven<\/span> como<\/span> garant\u00eda<\/span>. Pedraz<\/span>\u00a0 investiga<\/span> tambi\u00e9n<\/span> si<\/span>, mediante<\/span> las<\/span> suscripciones<\/span> y aportaciones<\/span> de capital y mediante<\/span> los pr\u00e9stamos<\/span> llevados<\/span> a cabo<\/span> entre<\/span> residentes<\/span> y no residentes<\/span>, se han<\/span> situado<\/span> en Espa\u00f1a<\/span> fondos<\/span> procedentes<\/span> del exterior, y viceversa<\/span>, en una<\/span> operaci\u00f3n<\/span> continuada<\/span> de blanqueo<\/span> de capitales<\/span>.<\/p>","protected":false},"excerpt":{"rendered":"

Oleguer Pujol qued\u00f3 en libertad con cargos tras negarse a declarar ante la Polic\u00eda. Los agentes de la UDEF lo hab\u00edan conducido hasta la comisar\u00eda de la Verneda, en Barcelona, despu\u00e9s de registrar durante ocho horas su domicilio en la capital catalana. \u00a0 \u00a0<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[],"class_list":["post-6215","post","type-post","status-publish","format-standard","hentry","category-global"],"yoast_head":"\nOleguer Pujol imputado tras negarse a declarar ante la Polic\u00eda - Revista Rambla<\/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.revistarambla.com\/en\/oleguer-pujol-imputado-tras-negarse-a-declarar-ante-la-policia\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Oleguer Pujol imputado tras negarse a declarar ante la Polic\u00eda - Revista Rambla\" \/>\n<meta property=\"og:description\" content=\"Oleguer Pujol qued\u00f3 en libertad con cargos tras negarse a declarar ante la Polic\u00eda. 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