{"id":39312,"date":"2026-10-03T11:26:38","date_gmt":"2026-10-03T11:26:38","guid":{"rendered":"https:\/\/expresorgv.online\/home\/?p=39312"},"modified":"2026-10-03T11:26:39","modified_gmt":"2026-10-03T11:26:39","slug":"la-uif-rastrea-empresas-prestanombres-contratos-y-dinero-en-efectivo-de-amilcar-olan","status":"publish","type":"post","link":"https:\/\/expresorgv.online\/home\/blog\/2026\/10\/03\/la-uif-rastrea-empresas-prestanombres-contratos-y-dinero-en-efectivo-de-amilcar-olan\/","title":{"rendered":"La UIF rastrea empresas, prestanombres, contratos y dinero en efectivo de Am\u00edlcar Ol\u00e1n"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">El entramado de empresas y prestanombres que ha utilizado Am\u00edlcar Ol\u00e1n, operador y amigo de Andy y Gonzalo \u201cBobby\u201d L\u00f3pez Beltr\u00e1n, para hacer negocios y dispersar los miles de millones de pesos recibidos por contratos gubernamentales, est\u00e1 bajo la mira de la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El medio de comunicaci\u00f3n Latinus tuvo acceso a la investigaci\u00f3n que la UIF abri\u00f3 hace semanas en contra de Am\u00edlcar. En este expediente se documentan un sinf\u00edn de actividades sospechosas de las empresas vinculadas a su entorno, como el manejo de millones de pesos en efectivo, desv\u00edos de dinero, simulaci\u00f3n de operaciones y la dispersi\u00f3n inmediata de recursos para desaparecerlos del sistema financiero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La indagatoria de la UIF confirma operaciones y empresas exhibidas por Latinus desde hace casi tres a\u00f1os en los reportajes de \u00abEl Clan\u00bb, pero tambi\u00e9n detalla los nombres de otras que no hab\u00edan sido se\u00f1aladas p\u00fablicamente, por ejemplo Medivac XXI, Medikament AMG y Proveedora Vicorca.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El entramado de empresas y prestanombres que ha utilizado Am\u00edlcar Ol\u00e1n, operador y amigo de Andy y Gonzalo \u201cBobby\u201d L\u00f3pez Beltr\u00e1n, para hacer negocios y dispersar los miles de millones de pesos recibidos por contratos gubernamentales, est\u00e1 bajo la mira de la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda. El medio de comunicaci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":39313,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-39312","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La UIF rastrea empresas, prestanombres, contratos y dinero en efectivo de Am\u00edlcar Ol\u00e1n -<\/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:\/\/expresorgv.online\/home\/blog\/2026\/10\/03\/la-uif-rastrea-empresas-prestanombres-contratos-y-dinero-en-efectivo-de-amilcar-olan\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La UIF rastrea empresas, prestanombres, contratos y dinero en efectivo de Am\u00edlcar Ol\u00e1n\" \/>\n<meta property=\"og:description\" content=\"El entramado de empresas y prestanombres que ha utilizado Am\u00edlcar Ol\u00e1n, operador y amigo de Andy y Gonzalo \u201cBobby\u201d L\u00f3pez Beltr\u00e1n, para hacer negocios y dispersar los miles de millones de pesos recibidos por contratos gubernamentales, est\u00e1 bajo la mira de la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda. 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