{"id":10438,"date":"2023-03-27T11:47:29","date_gmt":"2023-03-27T15:47:29","guid":{"rendered":"https:\/\/yraradio.com\/?p=10438"},"modified":"2023-03-27T11:48:41","modified_gmt":"2023-03-27T15:48:41","slug":"operacion-calamar-chofer-de-mimilo-retiro-mas-de-rd1000-millones-en-24-horas","status":"publish","type":"post","link":"https:\/\/yraradio.com\/?p=10438","title":{"rendered":"Operaci\u00f3n Calamar| Chofer de Mimilo Jim\u00e9nez retir\u00f3 m\u00e1s de RD$1,000 millones en 24 horas"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>YRA RADIO, Santo Domingo.- <\/strong>Seg\u00fan el Ministerio P\u00fablico el se\u00f1or &nbsp;Juan Alexander Tapia Holgu\u00edn, quien es chofer de alias Mimilo Jim\u00e9nez, testific\u00f3 que retir\u00f3 exactamente <strong>mil ciento catorce millones ciento veintid\u00f3s mil pesos (RD$1,114,122,000)<\/strong> del Banco Banreservas en un lapso de 24 horas entre el 11 y el 12 de febrero de 2020.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El \u00f3rgano persecutor document\u00f3 que Tapia Holgu\u00edn realiz\u00f3 unos 10 retiros de la misma cuenta del Banreservas el d\u00eda 12 de febrero del 2020, de los siguientes montos<strong> RD$15,170,000.00; RD$29,750,000.00; RD$30,345,000.00; RD$72,645,000.00; RD$59,500,000.00; RD$37,063,000.00; RD$198,355,000.00; RD$123,543,000.00; RD$101,150,000.00 y RD$241,151,000.00<\/strong> para un total de <strong>RD$908,672,000.00<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El d\u00eda anterior de sacar ese monto, es decir el d\u00eda 11, el chofer ya hab\u00eda hecho las siguientes transacciones tambi\u00e9n en el banco de reservas hizo una compra de d\u00f3lares de <strong>RD$50,000,000.00<\/strong> y otros cuatro retiros a una cuenta del Banco de Reservas por los montos de <strong>RD$107,000,000.00;<\/strong> <strong>RD$32,300,000.0<\/strong>0 y <strong>RD$16,150,000.00<\/strong> para un total de <strong>RD$205,450,000.00<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La informaci\u00f3n fue revelada por la periodista Edith Febles en el programa matutino \u201cEl D\u00eda\u201d, que se transmite por Telesistema, canal 11, tras revelar que los datos est\u00e1n contenidos en el expediente de medida de coerci\u00f3n contra los imputados en la Operaci\u00f3n Calamar desde la p\u00e1gina 1,835 en adelante.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se recuerda que la <strong>Operaci\u00f3n Calamar<\/strong> se lleva a cabo contra los ex ministros <strong>Donald Guerrero<\/strong>, <strong>Gonzalo Castillo<\/strong> y <strong>Jos\u00e9 Ram\u00f3n Peralta<\/strong>, adem\u00e1s de otras 19 personas, tambi\u00e9n menciona (como testigo) a <strong>Juan Alexander Tapia Holgu\u00edn<\/strong>, a quien identifica como chofer de <strong>Ram\u00f3n Emilio Jim\u00e9nez Collie<\/strong>, alias <strong>\u201cMimilo\u201d<\/strong>, desde 2016 hasta 2020, testigo estrella junto a Francisco Pag\u00e1n del Ministerio P\u00fablico, se\u00f1alado como la persona que presuntamente entregaba el dinero a Castillo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>YRA RADIO, Santo Domingo.- Seg\u00fan el Ministerio P\u00fablico el se\u00f1or &nbsp;Juan Alexander Tapia Holgu\u00edn, quien es chofer de alias Mimilo Jim\u00e9nez, testific\u00f3 que retir\u00f3 exactamente mil ciento catorce millones ciento veintid\u00f3s mil pesos (RD$1,114,122,000) del Banco Banreservas en un lapso de 24 horas entre el 11 y el 12 de febrero de 2020. El \u00f3rgano [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":10439,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_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,"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":[10],"tags":[],"class_list":["post-10438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/yraradio.com\/wp-content\/uploads\/2023\/03\/Chofer-de-mimilo.jpg","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/yraradio.com\/index.php?rest_route=\/wp\/v2\/posts\/10438","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yraradio.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yraradio.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yraradio.com\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/yraradio.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10438"}],"version-history":[{"count":2,"href":"https:\/\/yraradio.com\/index.php?rest_route=\/wp\/v2\/posts\/10438\/revisions"}],"predecessor-version":[{"id":10441,"href":"https:\/\/yraradio.com\/index.php?rest_route=\/wp\/v2\/posts\/10438\/revisions\/10441"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/yraradio.com\/index.php?rest_route=\/wp\/v2\/media\/10439"}],"wp:attachment":[{"href":"https:\/\/yraradio.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10438"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yraradio.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10438"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yraradio.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10438"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}