{"id":54696,"date":"2021-04-24T14:40:51","date_gmt":"2021-04-24T19:40:51","guid":{"rendered":"https:\/\/joanpa.com\/?p=54696"},"modified":"2021-04-24T14:41:37","modified_gmt":"2021-04-24T19:41:37","slug":"autoridades-recapturaron-con-fines-de-extradicion-a-omar-ambuila-exfuncionario-de-la-dian","status":"publish","type":"post","link":"https:\/\/joanpa.com\/?p=54696","title":{"rendered":"Autoridades recapturaron con fines de extradici\u00f3n a Omar Ambuila, exfuncionario de la DIAN"},"content":{"rendered":"\n

       <\/p>\n\n\n\n

\u2022 Ambuila fue capturado en marzo de 2019 por los delitos de lavado de activos, favorecimiento al contrabando, enriquecimiento il\u00edcito y concierto para delinquir y, en mayo de 2020, hab\u00eda recuperado su libertad por vencimiento de t\u00e9rminos.<\/p>\n\n\n\n

\u2022 Gracias al trabajo articulado de las autoridades colombianas con las de Estados Unidos, se logr\u00f3 la recaptura con fines de extradici\u00f3n por el delito de lavado de activos.<\/p>\n\n\n\n

Atendiendo las instrucciones del Presidente de la Rep\u00fablica Iv\u00e1n Duque, en la lucha contra la corrupci\u00f3n, las autoridades recapturaron en el barrio Pance, de la ciudad de Cali, a Omar Ambuila, solicitado por una corte de los Estados Unidos por el delito de concierto para delinquir con fines de lavado de activos.<\/p>\n\n\n\n

El Jefe del Estado anunci\u00f3, a trav\u00e9s de su cuenta de twitter, este positivo resultado. \u201cEn nuestra lucha frontal contra la corrupci\u00f3n, la @PoliciaColombia, @PoliciaAduanera con apoyo de @FiscaliaCol recapturaron con fines de extradici\u00f3n a Omar Ambuila, exfuncionario de la DIAN, y solicitado por la Corte del Distrito Medio de la Florida, por lavado de activos\u201d.<\/p>\n\n\n\n

Este positivo resultado se da gracias al trabajo de la Polic\u00eda Nacional en coordinaci\u00f3n con la Fiscal\u00eda General de la Naci\u00f3n, la Agencia de Investigaciones de Seguridad Nacional (HSI, por sus siglas en ingl\u00e9s), el Servicio de Control de Inmigraci\u00f3n y Aduanas (ICE, por sus siglas en ingl\u00e9s) y el FBI de los Estados Unidos.<\/p>\n\n\n\n

El Presidente Duque tambi\u00e9n afirm\u00f3 a trav\u00e9s de twitter, que fueron los trabajos de inteligencia los que permitieron establecer que Ambuila favoreci\u00f3 delincuentes para el contrabando, lo que configura delitos como enriquecimiento il\u00edcito, lavado de activos y concierto para delinquir.<\/p>\n\n\n\n

Ambuila fue capturado en marzo de 2019, en momentos en que se desempe\u00f1aba como jefe del Grupo Interno de Trabajo de Control de Carga de la DIAN en la Terminal Mar\u00edtima de Buenaventura, cargo que utiliz\u00f3 para la creaci\u00f3n de una organizaci\u00f3n delincuencial dedicada al contrabando de mercanc\u00edas, logrando amasar una gran fortuna. Sin embargo, en mayo de 2020 hab\u00eda recuperado su libertad por vencimiento de t\u00e9rminos.<\/p>\n\n\n\n

\"\"<\/figure>\n","protected":false},"excerpt":{"rendered":"

        \u2022 Ambuila fue capturado en marzo de 2019 por los delitos de lavado de activos, favorecimiento al contrabando, enriquecimiento il\u00edcito y concierto para delinquir y, en mayo de 2020, hab\u00eda recuperado su libertad por vencimiento de t\u00e9rminos. \u2022 Gracias al trabajo articulado de las autoridades colombianas con las de Estados Unidos, se logr\u00f3 la […]<\/p>\n","protected":false},"author":1,"featured_media":54708,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"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}},"categories":[13,7,1],"tags":[],"class_list":{"0":"post-54696","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-internacional","8":"category-nacionales","9":"category-portada"},"yoast_head":"\nAutoridades recapturaron con fines de extradici\u00f3n a Omar Ambuila, exfuncionario de la DIAN * Joanpa.com<\/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:\/\/joanpa.com\/?p=54696\" \/>\n<meta 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