La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) y la Polic\u00eda Federal Argentina allan\u00f3 un negocio de la familia de Emiliano Dibu Mart\u00ednez en medio de una investigaci\u00f3n por presunto contrabando agravado. <\/p>\n\n\n\n
La causa eval\u00faa la posibilidad de que hayan existido maniobras fraudulentas entre frigor\u00edficos y pesqueras de Mar del Plata y la Ciudad de Buenos Aires. <\/strong><\/p>\n\n\n\n En consecuencia, tanto el negocio de la familia del jugador como otros 23 locales fueron allanados para determinar si realizaban contrabando a trav\u00e9s de la triangulaci\u00f3n y subfacturaci\u00f3n en operaciones de exportaci\u00f3n. <\/p>\n\n\n\n Saori S.A. es una empresa a nombre de Alejandro Fabi\u00e1n Mart\u00ednez, el hermano mayor del arquero de la Selecci\u00f3n. Esta fue allanada en el marco de una investigaci\u00f3n por delitos tributarios.<\/strong><\/p>\n\n\n\n En medio del los operativos que se realizaron este lunes, se acuso a la empresa de los presuntos delitos de infracci\u00f3n y contrabando agravado, seg\u00fan los art\u00edculos 864, 865 y 863 del <\/strong>c\u00f3digo<\/strong> aduanero<\/strong>.<\/p>\n\n\n\n \u00abSe procedi\u00f3 a profundizar la investigaci\u00f3n judicial con relaci\u00f3n a identificar aquellos elementos involucrados en las maniobras evasivas de impuesto\u00bb<\/em><\/strong>, explicaron desde el medio local El Marplatense.<\/p>\n\n\n\n La infracci\u00f3n del Art\u00edculo 864 sobre la evasi\u00f3n u omisi\u00f3n del control del servicio aduanero podr\u00eda recibir una pena de 2 a 8 a\u00f1os de prisi\u00f3n. Mientras que por el 865, se impone una pena de 4 a 10 a\u00f1os por la presentaci\u00f3n de documentos adulterados o falsos. <\/strong><\/p>\n\n\n\n Con informaci\u00f3n de P\u00e1gina 12<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) y la Polic\u00eda Federal Argentina allan\u00f3 un negocio de la familia de Emiliano Dibu Mart\u00ednez en medio de una investigaci\u00f3n por presunto contrabando agravado. La causa eval\u00faa la posibilidad de que hayan existido maniobras fraudulentas entre frigor\u00edficos y pesqueras de Mar del Plata y la Ciudad de Buenos Aires. En consecuencia, tanto el negocio de la familia del […]<\/p>\n","protected":false},"author":5,"featured_media":40544,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"4","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_review":[],"enable_review":"0","type":"percentage","name":"","summary":"","brand":"","sku":"","good":[{"good_text":""}],"bad":[{"bad_text":""}],"score_override":"","override_value":"","rating":[{"rating_text":"","rating_number":"10"}],"price":[{"shop":"","price":"","link":"","icon":""}],"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"jnews_post_split":{"enable_post_split":"0","post_split":[{"template":"1","tag":"h2","numbering":"asc","mode":"normal","first":"0","enable_toc":"0","toc_type":"normal"}]},"footnotes":""},"categories":[43,58,61],"tags":[571,6350],"class_list":["post-40543","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-argentina","category-economia","tag-afip","tag-dibu-martinez"],"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/40543","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=40543"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/40543\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/40544"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40543"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40543"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40543"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}