{"id":43417,"date":"2023-10-05T09:19:30","date_gmt":"2023-10-05T14:19:30","guid":{"rendered":"https:\/\/esreviral.com\/?p=43417"},"modified":"2023-10-05T09:20:31","modified_gmt":"2023-10-05T14:20:31","slug":"allanan-en-microcentro-18-bancos-por-la-fuga-de-400-millones-de-dolares-en-el-exterior-y-al-menos-137-empresas-fantasma","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=43417","title":{"rendered":"Allanan en Microcentro 18 bancos por la fuga de 400 millones de d\u00f3lares en el exterior y al menos 137 empresas fantasma"},"content":{"rendered":"\n<p><strong>La\u00a0Aduana\u00a0encabeza un operativo con\u00a0allanamientos a bancos, donde se investiga la fuga de\u00a0u$s400 millones\u00a0por operaciones indebidas, a trav\u00e9s de\u00a0operaciones falsas seg\u00fan inform\u00f3\u00a0C5N este jueves.\u00a0<\/strong><\/p>\n\n\n\n<p>Seg\u00fan los primeros datos, la maniobra consisti\u00f3 en simular\u00a0importaciones,\u00a0utilizando documentaci\u00f3n y operaciones falsas en el\u00a0Sistema Integral de Monitoreo de Importaciones (SIMIS),\u00a0con el objetivo de\u00a0fugar\u00a0d\u00f3lares\u00a0al exterior.<\/p>\n\n\n\n<p>El gran operativo se lleva a cabo en Microcentro y se investiga la fuga de\u00a0400 millones de d\u00f3lares por falsas importaciones con SIMIS falsas,\u00a0realizadas por parte de\u00a0176 empresas argentinas.<\/p>\n\n\n\n<p><strong>Hay cinco causas judiciales en pleno tr\u00e1mite que investigan una constelaci\u00f3n de al menos 137 empresas fantasma, creadas entre 2021 y mediados de 2022, que se utilizaron para falsificar importaciones\u00a0<\/strong>y, sin ninguna clase de control, hacerse de d\u00f3lares del\u00a0Banco Central de la Rep\u00fablica Argentina (BCRA)\u00a0al tipo de cambio oficial para luego liquidar esas divisas a trav\u00e9s de d\u00f3lares financieros, v\u00eda agentes de Bolsa.<\/p>\n\n\n\n<p><strong>La principal novedad que presenta esta operatoria es que jam\u00e1s ingres\u00f3 mercader\u00eda alguna al pa\u00eds, y que se calcula que el\u00a0BCRA destin\u00f3 -de piso- m\u00e1s de u$s325 millones para girarle divisas a firmas que hab\u00edan sido creadas para este fin,\u00a0sin empleados, sin actividad relacionada al comercio exterior, y presididas por indigentes, jubilados o personas en estado de vulnerabilidad, seg\u00fan confirm\u00f3\u00a0\u00c1mbito\u00a0de fuentes de la investigaci\u00f3n.<\/strong><a rel=\"noreferrer noopener\" href=\"https:\/\/api.whatsapp.com\/send?text=%E2%80%9CD%C3%B3lar%3A%20allanan%2018%20bancos%20por%20la%20fuga%20de%20u%24s400%20millones%E2%80%9D%20https%3A%2F%2Fwww.ambito.com%2Feconomia%2Fdolar-allanan-18-bancos-la-fuga-us400-millones-n5838475\" target=\"_blank\"><\/a><\/p>\n\n\n\n<p>El procedimiento se lleva adelante en el marco de la causa 452\/23 del Juzgado Nacional en lo Penal Econ\u00f3mico N\u00b0 2, a cargo de\u00a0Pablo Yadarola.<\/p>\n\n\n\n<p><strong><em>Con informaci\u00f3n de \u00c1mbito<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La\u00a0Aduana\u00a0encabeza un operativo con\u00a0allanamientos a bancos, donde se investiga la fuga de\u00a0u$s400 millones\u00a0por operaciones indebidas, a trav\u00e9s de\u00a0operaciones falsas seg\u00fan inform\u00f3\u00a0C5N este jueves.\u00a0 Seg\u00fan los primeros datos, la maniobra consisti\u00f3 en simular\u00a0importaciones,\u00a0utilizando documentaci\u00f3n y operaciones falsas en el\u00a0Sistema Integral de Monitoreo de Importaciones (SIMIS),\u00a0con el objetivo de\u00a0fugar\u00a0d\u00f3lares\u00a0al exterior. El gran operativo se lleva a cabo [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":43418,"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":[12467,12468,12469,1501],"class_list":["post-43417","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-argentina","category-economia","tag-allanamiento-de-bancos","tag-empresas-fantasmas","tag-fugas-de-divisas","tag-microcentro"],"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/43417","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=43417"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/43417\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/43418"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=43417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=43417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=43417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}