{"id":5046,"date":"2021-05-26T10:29:23","date_gmt":"2021-05-26T14:29:23","guid":{"rendered":"http:\/\/informatepy.com\/2021\/?p=5046"},"modified":"2021-05-26T10:29:46","modified_gmt":"2021-05-26T14:29:46","slug":"inmobiliaria-del-este-otra-empresa-de-zuccolillo-involucrada-en-esquema-de-lavado-de-leoz","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2021\/2021\/05\/26\/inmobiliaria-del-este-otra-empresa-de-zuccolillo-involucrada-en-esquema-de-lavado-de-leoz\/","title":{"rendered":"Inmobiliaria del Este, otra empresa de Zuccolillo involucrada en esquema de lavado de Leoz"},"content":{"rendered":"\n<p>Una investigaci\u00f3n de La Caja Negra, por Unicanal, concluy\u00f3 que, adem\u00e1s del Banco Atlas, otra empresa del grupo Zuccolillo, Inmobiliaria del Este, particip\u00f3 del esquema de lavado montado por Nicol\u00e1s Leoz.<\/p>\n\n\n\n<p>El material publicado en el diario La Naci\u00f3n dice que en el informe de auditor\u00eda de la Conmebol tambi\u00e9n se desprende que aparte del dinero colocado por<strong> Nicol\u00e1s Leoz en el banco Atlas<\/strong>, a trav\u00e9s de dos fideicomisos, figura una deuda que Inmobiliaria del Este ten\u00eda con el ex dirigente deportivo por la venta de inmuebles. \u201cLa Caja Negra\u201d tuvo acceso a los detalles de las fracciones administradas por la inmobiliaria de los Zuccolillo.<\/p>\n\n\n\n<p>Bienes inmuebles convertidos hoy en rentables loteamientos son administrados actualmente por <strong>Inmobiliaria del Este, propiedad de la familia Zuccolillo<\/strong> y sus rendimientos depositados en el banco Atlas.<\/p>\n\n\n\n<p>Estas operaciones son parte de un esquema, casi perfecto, <strong>para lavar parte de los 200 millones de d\u00f3lares desviados por Leoz<\/strong> durante su administraci\u00f3n como presidente de la Conmebol. La inmobiliaria de los Zuccolillo, IDESA, es parte del esquema lavado Atlas-Leoz.<\/p>\n\n\n\n<p>\u201cLa Caja Negra\u201d tuvo acceso al detalle de las fracciones administradas por la Inmobiliaria de los Zuccolillo y recorri\u00f3 los loteamientos. En la cuidad de Luque est\u00e1 ubicada la fracci\u00f3n San Agust\u00edn y no existen lotes para la venta. Est\u00e1n totalmente vendidos y poblados. En la ciudad de Altos, sobre el nuevo asfalto que une Atyr\u00e1 \u2013Altos . En el sitio verificamos que no hay lotes libres en la actualidad. <\/p>\n\n\n\n<h6 class=\"wp-block-heading\">ADN<\/h6>\n","protected":false},"excerpt":{"rendered":"<p>Una investigaci\u00f3n de La Caja Negra, por Unicanal, concluy\u00f3 que, adem\u00e1s del Banco Atlas, otra empresa del grupo Zuccolillo, Inmobiliaria del Este, particip\u00f3 del esquema de lavado montado por Nicol\u00e1s Leoz. El material publicado en el diario La Naci\u00f3n dice que en el informe de auditor\u00eda de la Conmebol tambi\u00e9n se desprende que aparte del [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":5047,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[302,177],"tags":[1036,926,1230],"ppma_author":[1051],"class_list":["post-5046","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacados","category-nacionales","tag-destacada","tag-grupo-abc","tag-grupo-zucolillo"],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Inmobiliaria del Este, otra empresa de Zuccolillo involucrada en esquema de lavado de Leoz - Informatepy<\/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:\/\/informatepy.com\/2021\/2021\/05\/26\/inmobiliaria-del-este-otra-empresa-de-zuccolillo-involucrada-en-esquema-de-lavado-de-leoz\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inmobiliaria del Este, otra empresa de Zuccolillo involucrada en esquema de lavado de Leoz - Informatepy\" \/>\n<meta property=\"og:description\" content=\"Una investigaci\u00f3n de La Caja Negra, por Unicanal, concluy\u00f3 que, adem\u00e1s del Banco Atlas, otra empresa del grupo Zuccolillo, Inmobiliaria del Este, particip\u00f3 del esquema de lavado montado por Nicol\u00e1s Leoz. 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