{"id":9859,"date":"2026-05-29T00:18:00","date_gmt":"2026-05-29T07:18:00","guid":{"rendered":"https:\/\/buenosdiasbcs.com\/?p=9859"},"modified":"2026-05-28T21:21:55","modified_gmt":"2026-05-29T04:21:55","slug":"caso-invi-dictan-primera-sentencia-en-bcs-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/buenosdiasbcs.com\/?p=9859","title":{"rendered":"Caso INVI: dictan primera sentencia en BCS por \u201clavado de dinero\u201d"},"content":{"rendered":"\n<h2 id=\"h-el-sentenciado-recibio-10-2-mdp-y-construyo-una-plaza-comercial-en-la-paz-pasara-mas-de-2-anos-en-prision-indico-la-fiscalia-anticorrupcion\" class=\"wp-block-heading\">El sentenciado recibi\u00f3 10.2 mdp y construy\u00f3 una plaza comercial en La Paz; pasar\u00e1 m\u00e1s de 2 a\u00f1os en prisi\u00f3n, indic\u00f3 la Fiscal\u00eda Anticorrupci\u00f3n<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>La Paz, Baja California Sur (BCS<\/em><\/strong>).&nbsp;La tarde de este jueves 29 de mayo&nbsp;se obtuvo la primera sentencia&nbsp;de un juez de control en Baja California Sur por el delito de operaciones con recursos de procedencia il\u00edcita, mejor conocido como \u201clavado de dinero\u201d;&nbsp;este caso se relaciona con el caso del Instituto de Vivienda (INVI) en la entidad, inform\u00f3 la Fiscal\u00eda Anticorrupci\u00f3n.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El hoy sentenciado Juan Antonio \u201cN\u201d es un particular y hermano del exjefe del Departamento de Contabilidad de INVI, Javier \u201cN\u201d, hoy detenido en el Centro de Readaptaci\u00f3n&nbsp;Social (Cereso) de La Paz.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cRecibi\u00f3 diversas cantidades de dinero a trav\u00e9s de transferencias realizadas por Javier \u2018N\u2019, con la que adquiri\u00f3 un predio en la que construy\u00f3 en menos de 4 meses una plaza comercial en la colonia Los Olivos, por un costo de 10.2 millones de pesos\u201d, detall\u00f3 la Fiscal\u00eda Anticorrupci\u00f3n.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La autoridad detect\u00f3 a inicios del 2024 una red de corrupci\u00f3n en los manejos de los recursos p\u00fablicos del INVI de Baja California Sur, durante el periodo de noviembre de 2021 a noviembre de 2023, por estos hechos, el juez decret\u00f3 el auto de vinculaci\u00f3n a proceso del exjefe del Departamento&nbsp;de Contabilidad por el hecho que la ley se\u00f1ala como peculado.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La sentencia emitida por el Juez de Control, por el delito mencionado, impone una pena de 2 a\u00f1os y 8 meses de prisi\u00f3n, as\u00ed como el pago de la reparaci\u00f3n del da\u00f1o, por la cantidad de 10.2 millones de pesos en favor del INVI.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En ese sentido, se detall\u00f3 que la&nbsp;cifra qued\u00f3 cubierta al ser entregada por el bien inmueble a trav\u00e9s de escritura p\u00fablica,&nbsp;a favor del organismo,&nbsp;y entrega de los bienes obtenidos de manera il\u00edcita, al aceptar el procedimiento abreviado.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cEl hoy sentenciado Juan Antonio \u2018N\u2019 contin\u00faa en prisi\u00f3n hasta compurgar la totalidad de su pena privativa de la libertad en el Centro de Readaptaci\u00f3n Social\u201d,&nbsp;a\u00f1adi\u00f3.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El sentenciado recibi\u00f3 10.2 mdp y construy\u00f3 una plaza comercial en La Paz; pasar\u00e1 m\u00e1s de 2 a\u00f1os en prisi\u00f3n,&#8230;<\/p>\n","protected":false},"author":2,"featured_media":9860,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","footnotes":""},"categories":[27],"tags":[],"class_list":["post-9859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finanzas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v27.7) - 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