{"id":5346,"date":"2019-07-18T15:31:09","date_gmt":"2019-07-18T20:31:09","guid":{"rendered":"https:\/\/enlacescorporativos.com\/?p=5346"},"modified":"2019-07-18T15:31:09","modified_gmt":"2019-07-18T20:31:09","slug":"alfredo-del-mazo-oculto-cuenta-con-mas-de-32-mdp-en-andorra-el-pais","status":"publish","type":"post","link":"https:\/\/enlacescorporativos.com\/en\/2019\/07\/18\/alfredo-del-mazo-oculto-cuenta-con-mas-de-32-mdp-en-andorra-el-pais\/","title":{"rendered":"Alfredo del Mazo ocult\u00f3 cuenta con m\u00e1s de 32 mdp en Andorra: El Pa\u00eds"},"content":{"rendered":"<div><img src='https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo.jpg' style='max-width:600px;' \/><\/p>\n<div>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\">Forbes M\u00e9xico<\/a>.<br \/>\n <a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/alfredo-del-mazo-oculto-cuenta-con-mas-de-32-mdp-en-andorra-el-pais\/\">Alfredo del Mazo ocult\u00f3 cuenta con m\u00e1s de 32 mdp en Andorra: El Pa\u00eds<\/a><\/p>\n<div><img fetchpriority=\"high\" decoding=\"async\" width=\"1280\" height=\"720\" src=\"https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo.jpg\" class=\"attachment-full size-full wp-post-image\" alt=\"\" style=\"margin-bottom: 15px;\" srcset=\"https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo.jpg 1280w, https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo-300x169.jpg 300w, https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo-768x432.jpg 768w, https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo-1024x576.jpg 1024w, https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo-640x360.jpg 640w, https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo-320x180.jpg 320w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" data-full-size=\"https:\/\/cdn.forbes.com.mx\/2017\/08\/del_mazo.jpg\" data-caption=\"Alfredo del Mazo, gobernador del Estado de M\u00e9xico. (Foto: Twitter @alfredodelmazo)\" data-description=\"\" \/><\/div>\n<p>Alfredo del Mazo, gobernador del Estado de M\u00e9xico, ocult\u00f3 en 2012 una cuenta con 1.5 millones de euros (poco m\u00e1s de 32 millones de pesos actuales) en Andorra, un pa\u00eds blindado entonces por el secreto bancario, revel\u00f3 el diario espa\u00f1ol <em>El Pa\u00eds<\/em>.<\/p>\n<p>En ese a\u00f1o, Del Mazo, quien era alcalde de Huixquilucan, figur\u00f3 como \u201crepresentante\u201d de la sociedad instrumental holandesa Abeodan Corporation, a cuyo nombre se abri\u00f3 una cuenta en la\u00a0Banca Privada de Andorra (BPA), seg\u00fan documentos de esa entidad financiera.<\/p>\n<p>En su declaraci\u00f3n de bienes de enero de 2017, Del Mazo omiti\u00f3 su relaci\u00f3n con el banco europeo, la existencia de la sociedad instrumental holandesa, la cuenta millonaria asociada a la misma y una supuesta participaci\u00f3n en una empresa mexicana de estacionamientos.<\/p>\n<p>Del Mazo no ha respondido a las preguntas de <em>El Pa\u00eds<\/em> hace 10 d\u00edas.<\/p>\n<p>El diario espa\u00f1ol indic\u00f3 que Del Mazo o un representante de \u00e9l comunic\u00f3 al banco que sus planes pasaban por transferir al peque\u00f1o principado europeo hasta 4.5 millones de euros.<\/p>\n<p>De esta cantidad, 2.5 millones proceder\u00edan de un dinero \u201cdepositado en Suiza\u201d \u2013otro pa\u00eds protegido en 2012 por el secreto bancario\u2013, seg\u00fan recoge un acta confidencial de la BPA fechada el 25 de mayo de 2012.<\/p>\n<p>Los 1.5 millones de euros depositados en la cuenta de la BPA fueron congelados por las autoridades de Andorra en 2015. Las autoridades de ese pa\u00eds investigaron por dos a\u00f1os al gobernador por un presunto delito de blanqueo de capitales y, seg\u00fan fuentes judiciales, se acaban de archivar, por lo que los fondos embargados han sido liberados.<\/p>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/alfredo-del-mazo-oculto-cuenta-con-mas-de-32-mdp-en-andorra-el-pais\/\">Alfredo del Mazo ocult\u00f3 cuenta con m\u00e1s de 32 mdp en Andorra: El Pa\u00eds<\/a><br \/>\n<a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/author\/forbes-staff\/\">Forbes Staff<\/a><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Forbes M\u00e9xico. Alfredo del Mazo ocult\u00f3 cuenta con m\u00e1s de 32 mdp en Andorra: El Pa\u00eds Alfredo del Mazo, gobernador del Estado de M\u00e9xico, ocult\u00f3 en 2012 una cuenta con 1.5 millones de euros (poco m\u00e1s de 32 millones de pesos actuales) en Andorra, un pa\u00eds blindado entonces por el secreto bancario, revel\u00f3 el diario [&hellip;]<\/p>","protected":false},"author":91,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5346","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/5346","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/users\/91"}],"replies":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/comments?post=5346"}],"version-history":[{"count":0,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/5346\/revisions"}],"wp:attachment":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/media?parent=5346"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/categories?post=5346"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/tags?post=5346"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}