{"id":2074,"date":"2023-02-13T17:49:21","date_gmt":"2023-02-13T17:49:21","guid":{"rendered":"https:\/\/poderjudicial.gob.do\/?p=34994"},"modified":"2023-02-13T17:49:21","modified_gmt":"2023-02-13T17:49:21","slug":"scj-ganancias-ilicitas-deben-provenir-de-infracciones-graves-para-considerarse-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/jnlopez.com\/polski\/2023\/02\/13\/scj-ganancias-ilicitas-deben-provenir-de-infracciones-graves-para-considerarse-lavado-de-activos\/","title":{"rendered":"SCJ: \u201cGanancias il\u00edcitas deben provenir de infracciones graves para considerarse lavado de activos\u201d\u00a0"},"content":{"rendered":"\n<div><img decoding=\"async\" data-src=\"https:\/\/poderjudicial.gob.do\/wp-content\/uploads\/2023\/02\/DSC06340-scaled.jpg\" class=\"ff-og-image-inserted lazyload\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\"><\/div>\n<p>La Sala Penal de la Suprema Corte de Justicia ratific\u00f3 el criterio de que para que un il\u00edcito que genere ganancias se considere lavado de activos este debe provenir de infracciones graves establecidas en la ley, como el tr\u00e1fico de drogas, armas, terrorismo, seres y \u00f3rganos humanos.&nbsp;<\/p>\n<p>\u201cEsta Sala Penal de la Corte de Casaci\u00f3n llega a la indefectible conclusi\u00f3n, de que no cualquier delito fuente que genere ganancias de forma ilegal puede considerarse como elemento constitutivo del tipo de lavado de activos, sino que, tal y como se expone de manera taxativa en la ley que rige la materia, esas ganancias il\u00edcitas o bienes lavados deben provenir de una infracci\u00f3n grave, espec\u00edficamente de las previstas en la propia ley, tales como el tr\u00e1fico il\u00edcito de drogas y sustancias controladas, tr\u00e1fico il\u00edcito de armas, cualquier crimen relacionado con el terrorismo, tr\u00e1fico il\u00edcito de seres humanos (incluyendo inmigrantes ilegales), tr\u00e1fico il\u00edcito de \u00f3rganos humanos por tanto, no es suficiente la preexistencia del delito previo, sino que ese delito ha de estar \u00edntimamente arraigado a delitos graves en consonancia con la norma que lo rige\u201d, retiene el alto tribunal.&nbsp;<\/p>\n<p>El art\u00edculo 3, literal b, de la Ley n\u00fam. 72-02 contra el Lavado de Activos, dispone que \u201cincurre en lavado de activos la persona que, a sabiendas de que los bienes, fondos e instrumentos son el producto de una infracci\u00f3n grave: [\u2026] b) Oculte, encubra o impida la determinaci\u00f3n real, la naturaleza, el origen, la ubicaci\u00f3n, el destino, el movimiento o la propiedad de dichos bienes o de derechos relativos a tales bienes\u201d.&nbsp;<\/p>\n<p>La Segunda Sala de la SCJ sostiene el criterio de que el debido proceso exige de los jueces el respeto al principio de taxatividad, que implica que el contenido de la ley material no puede ser alterado ni interpretado en sentido amplio debido a que donde el legislador no estipul\u00f3, el int\u00e9rprete no puede agregar.&nbsp;<\/p>\n<p>\u201cConforme a lo transcrito ut supra (anteriormente), esta Sala comparte el razonamiento comparado sobre el est\u00e1ndar de prueba plasmado en l\u00edneas anteriores, en estricto respeto al principio constitucional de inocencia y las reglas generales sobre la carga de la prueba, los cuales reconocen la responsabilidad exclusiva del acusador p\u00fablico de acreditar todos los elementos probatorios, tendentes a demostrar la configuraci\u00f3n del tipo penal de lavado de activos y la existencia del delito precedente, m\u00e1s all\u00e1 de toda duda razonable, toda vez que admitir lo contrario implicar\u00eda invertir la carga de la prueba, lo que indefectiblemente afectar\u00eda el principio de presunci\u00f3n de inocencia\u201d, enfatiza la Segunda Sala.&nbsp;<\/p>\n<p>El criterio jurisprudencial est\u00e1 contenido en la sentencia n\u00fam. SCJ-SS-22-1437, de fecha 30 de noviembre de 2022, e indica que, en caso de existir oscuridad o ambig\u00fcedad, la interpretaci\u00f3n debe operar pro reo (a favor del acusado) en el marco del criterio de la favorabilidad.&nbsp;<\/p>\n<p>La decisi\u00f3n firmada por los jueces (zas) Francisco Antonio Jerez Mena (quien preside la Sala), Nancy I. Salcedo Fern\u00e1ndez, Mar\u00eda G. Garabito Ram\u00edrez y Francisco Antonio Ortega Polanco, casa la sentencia penal recurrida n\u00fam. 502-01-2020-SSEN-00065, dictada por la Tercera Sala de la C\u00e1mara Penal de la Corte de Apelaci\u00f3n del Distrito Nacional el 27 de noviembre de 2020 y, en consecuencia, ordena el env\u00edo del presente caso ante la presidencia de la C\u00e1mara Penal de la Corte de Apelaci\u00f3n del Distrito Nacional, a fin de que apodere una de sus salas, distinta de la que provino el fallo, para una nueva valoraci\u00f3n de los m\u00e9ritos de los recursos de apelaci\u00f3n.&nbsp;<\/p>\n<p>Puede acceder a la sentencia \u00edntegra en el siguiente enlace: <a href=\"https:\/\/bit.ly\/3JFL33L\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/bit.ly\/3JFL33L<\/a>&nbsp;<\/p>\n<p> <a href=\"https:\/\/poderjudicial.gob.do\/scj-ganancias-ilicitas-deben-provenir-de-infracciones-graves-para-considerarse-lavado-de-activos\/\">Source<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p> La Sala Penal de la Suprema Corte de Justicia ratific\u00f3 el criterio de que para que un il\u00edcito que genere ganancias se considere lavado de activos este debe provenir de infracciones graves establecidas en la ley, como el tr\u00e1fico de&#8230;<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","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":"","ast-disable-related-posts":"","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 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