{"id":31116,"date":"2025-04-19T17:11:10","date_gmt":"2025-04-19T21:11:10","guid":{"rendered":"https:\/\/solisinforma.com\/?p=31116"},"modified":"2025-04-19T17:11:10","modified_gmt":"2025-04-19T21:11:10","slug":"procuraduria-inmoviliza-bienes-del-conglomerado-de-empresas-de-antonio-espaillat","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=31116","title":{"rendered":"Procuradur\u00eda inmoviliza bienes del conglomerado de empresas de Antonio Espaillat"},"content":{"rendered":"
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  • La Direcci\u00f3n de Persecuci\u00f3n del Ministerio P\u00fablico ha puesto en marcha varias \u201cdiligencias procesales\u201d sobre las empresas y propiedades de Antonio Espaillat como parte de la investigaci\u00f3n.<\/strong><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n
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    La\u00a0Procuradur\u00eda General\u00a0<\/b>de la Rep\u00fablica (PGR) ha tomado medidas ante informaciones de que el empresario\u00a0Antonio Espaillat L\u00f3pez\u00a0<\/b>estar\u00eda realizando acciones para transferir bienes a su nombre. El \u00f3rgano acusador habr\u00eda interpretado esto como una estrategia para evitar resarcir a los cientos de v\u00edctimas del desplome de la discoteca Jet Set<\/b>.<\/p>\n

    La Direcci\u00f3n de Persecuci\u00f3n del Ministerio P\u00fablico, que dirige\u00a0Wilson Camacho<\/b>, ha puesto en marcha varias \u201cdiligencias procesales\u201d sobre las empresas\u00a0Inversiones E y L SRL<\/b>\u00a0y Jet Set Club, as\u00ed como otras propiedades de Antonio Espaillat como parte de la investigaci\u00f3n iniciada en relaci\u00f3n con la\u00a0tragedia<\/b>\u00a0de la discoteca Jet Set, en la que murieron 232 personas y m\u00e1s de 180 resultaron heridas.<\/p>\n

    Entre estas diligencias, se interpusieron oposiciones a traspasos de bienes que estaban en movimiento. Seg\u00fan el Ministerio P\u00fablico, esta es una medida para proteger los derechos de las\u00a0v\u00edctimas<\/b>, luego de que el pasado martes 8 de abril se desplomara por completo el techo de concreto de la discoteca mientras se celebraba una fiesta con el merenguero\u00a0Rubby P\u00e9rez<\/b>, quien tambi\u00e9n falleci\u00f3 en el lugar de los hechos.<\/p>\n

    \u201cEl Ministerio P\u00fablico ha gestionado imponer un impedimento cautelar a cualquier transacci\u00f3n accionaria o patrimonial de las empresas vinculadas a Antonio Espaillat, propietario de la\u00a0discoteca Jet Set<\/b>\u201d, coment\u00f3 una fuente ligada a la investigaci\u00f3n, se\u00f1alando que las mismas diligencias se est\u00e1n realizando bajo el amparo de la\u00a0Ley 155-17<\/b>\u00a0sobre\u00a0Lavado de Activos<\/b>.<\/p>\n

    Indic\u00f3 que esto tiene como fin evitar que los bienes vinculados a Espaillat sean transferidos o enajenados mientras se desarrolla el proceso judicial.<\/p>\n

    Precis\u00f3 que esto no implica que se le est\u00e9 investigando por lavado de activos, sino que se utiliza esa figura jur\u00eddica para que, de manera administrativa, se pueda poner un \u201cstop<\/i>\u201d a cualquier transacci\u00f3n sobre la propiedad de las empresas y bienes vinculados a Espaillat.<\/p>\n

    La investigaci\u00f3n se concentra en las empresas directamente vinculadas a Espaillat, en especial la sociedad bajo la cual operaba el ic\u00f3nico centro de espect\u00e1culos de Santo Domingo.<\/p>\n

    Aunque Espaillat ha declarado p\u00fablicamente estar a disposici\u00f3n de la justicia y con la disposici\u00f3n de sus empresas a colaborar con la investigaci\u00f3n, el Ministerio P\u00fablico ha iniciado una revisi\u00f3n de la documentaci\u00f3n corporativa, licencias, seguros, condiciones estructurales del local y cumplimiento de las normativas exigidas para un negocio de este tipo.<\/p>\n

    La\u00a0Ley Org\u00e1nica del Ministerio P\u00fablico<\/b>, 133-11, en su art\u00edculo 169, establece que es el \u00f3rgano del sistema de justicia responsable de la formulaci\u00f3n e implementaci\u00f3n de la pol\u00edtica del Estado contra la\u00a0criminalidad<\/b>, que dirige la investigaci\u00f3n penal y ejerce la acci\u00f3n p\u00fablica en representaci\u00f3n de la sociedad.<\/p>\n

    En su p\u00e1rrafo 1, sostiene que, en el ejercicio de sus funciones, el Ministerio P\u00fablico garantizar\u00e1 los derechos fundamentales que asisten a los ciudadanos, promover\u00e1 la resoluci\u00f3n alternativa de disputas, dispondr\u00e1 la protecci\u00f3n de\u00a0v\u00edctimas\u00a0<\/b>y testigos, y defender\u00e1 el inter\u00e9s p\u00fablico tutelado por la ley.<\/p>\n

    Mientras que en el p\u00e1rrafo II, se\u00f1ala que la ley regular\u00e1 el funcionamiento del sistema penitenciario bajo la direcci\u00f3n del Ministerio P\u00fablico y otro organismo que a tal efecto se constituya.<\/p>\n

    Mientras que el art\u00edculo 170, sobre autonom\u00eda y principios de actuaci\u00f3n, aduce que el Ministerio P\u00fablico goza de autonom\u00eda funcional, administrativa y presupuestaria, y ejercer\u00e1 sus funciones conforme a los principios de legalidad, unidad de actuaciones, jerarqu\u00eda, individualidad y responsabilidad.<\/p>\n","protected":false},"excerpt":{"rendered":"

    La Direcci\u00f3n de Persecuci\u00f3n del Ministerio P\u00fablico ha puesto en marcha varias \u201cdiligencias procesales\u201d sobre…<\/p>\n","protected":false},"author":2,"featured_media":31117,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[18286,1460,2411,18305,1381,46],"class_list":["post-31116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-antonio-espaillat","tag-bienes","tag-empresa","tag-inmoviliza","tag-procuraduria","tag-solis-informa"],"yoast_head":"\nProcuradur\u00eda inmoviliza bienes del conglomerado de empresas de Antonio Espaillat - 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