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¿Qué es el lavado de dinero por lo que está imputada la familia Passaglia?

Política |

¿Qué es el lavado de dinero por lo que está imputada la familia Passaglia?

El lavado de activos (LA) busca ocultar o disimular la naturaleza, origen, ubicación, propiedad o control de dinero y/o bienes obtenidos ilegalmente. Implica introducir en la economía activos de procedencia ilícita, dándoles apariencia de legalidad al valerse de actividades lícitas, lo que permite a delincuentes y organizaciones criminales disfrazar el origen ilegal de su producto, sin poner en peligro su fuente.

De la identificación del delito de lavado de activos, el que más nos importa mencionar es el cohecho (sobornos) y la malversación de fondos públicos. Y jústamente el cohecho y la malversación de fondos da origen a la fortuna por la que toda la familia Passaglia está imputada y quiere decir ni más ni menos, enriquecerse a costa del dinero público y jamás ser investigada.
Estos delitos mencionados producen beneficios y ganancias multimillonarias mal habidas, que la impunidad legitima por haber ganado votos para Cambiemos.

Quiénes participan y encubren el lavado de activos, son igualmente responsables. Por eso es importante que las grandes empresas indaguen sobre los antecedentes de los eventuales candidatos a ser proveedores de esas empresas (llámese en lo local, Techint, Acindar, etc), con los que se cierran contratos pero que figuran en cuadernos, carpetas malditas y que aparecen mencionados como socios del club de la corrupción.

No nos callamos más, y ahora tenemos con qué y por qué no callar.

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