{"id":183431,"date":"2026-01-25T08:50:05","date_gmt":"2026-01-25T12:50:05","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=183431"},"modified":"2026-01-25T08:50:07","modified_gmt":"2026-01-25T12:50:07","slug":"fiscalia-de-bulgaria-abre-investigacion-formal-por-posible-lavado-de-dinero-vinculado-a-nicolas-maduro","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=183431","title":{"rendered":"Fiscal\u00eda de Bulgaria abre investigaci\u00f3n formal por posible lavado de dinero vinculado a Nicol\u00e1s Maduro"},"content":{"rendered":"\n

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La Fiscal\u00eda General de Bulgaria inici\u00f3 recientemente una investigaci\u00f3n formal sobre un presunto esquema de lavado de dinero que involucra al presidente venezolano Nicol\u00e1s Maduro y su entorno econ\u00f3mico, centrado en transacciones millonarias que habr\u00edan pasado por el banco b\u00falgaro Investbank.\u00a0<\/p>\n

Seg\u00fan el expediente, entre los a\u00f1os 2017 y 2019, se habr\u00edan realizado transferencias por aproximadamente 500 millones de euros a trav\u00e9s de 101 cuentas bancarias gestionadas por un abogado b\u00falgaro identificado como Tsvetan Tsanev, quien figura como el principal intermediario legal de estas operaciones.\u00a0<\/p>\n

La Fiscal\u00eda ha se\u00f1alado que los fondos habr\u00edan tenido su origen en empresas estatales venezolanas, entre ellas Petr\u00f3leos de Venezuela (PDVSA), la Corporaci\u00f3n Venezolana de Comercio Exterior (Corpovex) y el Banco de Desarrollo Econ\u00f3mico y Social (Bandes). Posteriormente, unos 450 millones de euros se habr\u00edan diluid o transferido a cuentas offshore vinculadas al entorno del r\u00e9gimen venezolano, mientras que solo una fracci\u00f3n menor ha sido localizada o congelada por las autoridades.\u00a0<\/p>\n

Este caso fue reactivado tras el env\u00edo de informaci\u00f3n a las autoridades judiciales de los Estados Unidos, que ahora contin\u00faan parte de la investigaci\u00f3n internacional sobre este esquema de blanqueo de capitales de gran magnitud.\u00a0<\/p>\n

El proceso destaca la complejidad de los movimientos financieros transnacionales, con indicios de que m\u00faltiples jurisdicciones habr\u00edan sido empleadas para facilitar la transferencia y dispersi\u00f3n de los recursos investigados.\u00a0<\/p>\n\n\n

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\"\"<\/a>El Nuevo Norte<\/strong> es un peri\u00f3dico digital dominicano fundado el 12 de febrero de 2006<\/strong> por el periodista Junior Henr\u00edquez<\/strong>, quien funge como director y fundador. A trav\u00e9s de la web infoelnuevonorte.com<\/strong>, el medio ofrece informaci\u00f3n veraz y oportuna sobre los acontecimientos sociales, pol\u00edticos, comunitarios y de actualidad general, tanto a nivel nacional como internacional, promoviendo un periodismo responsable, participativo y comprometido con la libre expresi\u00f3n y el fortalecimiento de la democracia informativa.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

La Fiscal\u00eda General de Bulgaria inici\u00f3 recientemente una investigaci\u00f3n formal sobre un presunto esquema de lavado de dinero que involucra al presidente venezolano Nicol\u00e1s Maduro y su entorno econ\u00f3mico, centrado en transacciones millonarias que habr\u00edan pasado por el banco b\u00falgaro Investbank.\u00a0 Seg\u00fan el expediente, entre los a\u00f1os 2017 y 2019, se habr\u00edan realizado transferencias por […]<\/p>\n","protected":false},"author":2,"featured_media":183432,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,1991],"tags":[],"yoast_head":"\nFiscal\u00eda de Bulgaria abre investigaci\u00f3n formal por posible lavado de dinero vinculado a Nicol\u00e1s Maduro | El Nuevo Norte<\/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:\/\/infoelnuevonorte.com\/?p=183431\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fiscal\u00eda de Bulgaria abre investigaci\u00f3n formal por posible lavado de dinero vinculado a Nicol\u00e1s Maduro | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"La Fiscal\u00eda General de Bulgaria inici\u00f3 recientemente una investigaci\u00f3n formal sobre un presunto esquema de lavado de dinero que involucra al presidente venezolano Nicol\u00e1s Maduro y su entorno econ\u00f3mico, centrado en transacciones millonarias que habr\u00edan pasado por el banco b\u00falgaro Investbank.\u00a0 Seg\u00fan el expediente, entre los a\u00f1os 2017 y 2019, se habr\u00edan realizado transferencias por […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/infoelnuevonorte.com\/?p=183431\" \/>\n<meta property=\"og:site_name\" content=\"El Nuevo Norte\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/infoenn\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-25T12:50:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-25T12:50:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/01\/descarga-2026-01-25T084915.919.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"590\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"T. 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