{"id":4017,"date":"2023-08-04T00:00:31","date_gmt":"2023-08-04T03:00:31","guid":{"rendered":"https:\/\/nogoyatimes.com\/?p=4017"},"modified":"2023-08-03T20:45:07","modified_gmt":"2023-08-03T23:45:07","slug":"la-aduana-informo-a-ee-uu-sobre-una-presunta-fuga-de-us400-millones","status":"publish","type":"post","link":"https:\/\/nogoyatimes.com\/?p=4017","title":{"rendered":"La Aduana inform\u00f3 a EE.UU sobre una presunta fuga de US$400 millones"},"content":{"rendered":"

Enviaron un informe<\/h2>\n

\u201cEl informe permitir\u00e1 identificar a firmas potencialmente involucradas en maniobras de lavado de activos. Seguiremos velando en forma conjunta por la transparencia del comercio internacional\u201d, dijo el titular de Aduana, Guillermo Michel.<\/p>\n

La Direcci\u00f3n General de Aduanas (DGA) inform\u00f3 a Estados Unidos sobre la presunta fuga de US$ 400 millones, en el marco del acuerdo entre ambos gobiernos sobre asistencia mutua entre sus servicios de aduanas.
\nLa Aduana puso en conocimiento al agregado regional de Investigaciones de Seguridad Nacional para Argentina, Chile, Paraguay y Uruguay de la Embajada de Estados Unidos en Buenos Aires, Christian Ammons, de \u201c146 empresas estadounidenses que fueron beneficiarias de giros de divisas vinculados a operaciones irregulares de comercio exterior\u201d.<\/p>\n

Adem\u00e1s, desde la Aduana reportaron que \u201clas empresas estadounidenses recibieron transferencias millonarias en el marco de falsas importaciones que nunca realizaron y se presume que tienen vinculaciones con actores radicados en la Argentina y que, en efecto, participaron en maniobras de giros irregulares de divisas\u201d.
\nEn esa l\u00ednea, precisaron que \u201clas firmas en cuesti\u00f3n hab\u00edan recibido transferencias por aproximadamente US$ 400 millones a cambio de falsas importaciones que, en rigor, nunca realizaron, irregularidades que fueron detectadas por la Aduana a partir de una serie de cruces sist\u00e9micos\u201d.<\/p>\n

De esta manera, la Aduana denunci\u00f3 penalmente a las firmas argentinas que documentaron las operaciones en el pa\u00eds, utilizando en la mayor\u00eda de los casos los siguientes c\u00f3digos del BCRA: B5 (pagos anticipados de importaciones de bienes), B6 (pagos diferidos de importaciones de bienes) y B7 (pagos vista de importaciones de bienes).<\/p>\n

En el caso de las sociedades argentinas, se advirtieron, seg\u00fan consign\u00f3 un comunicado de la DGA, \u201cirregularidades como la carencia de una CUIT activa, falta de habilitaci\u00f3n como exportadores o importadores y la inexistencia de n\u00f3minas de trabajadores declarados. A su vez, muchas estaban apuntadas en los registros de la Aduana como empresas que utilizan documentaci\u00f3n ap\u00f3crifa, y algunas de ellas compart\u00edan autoridades e, incluso, contador\u201d.<\/p>\n

Tambi\u00e9n \u201cmuchas de las empresas locales que giraron divisas al exterior lo hicieron abusando del Decreto 333\/20 que, en el marco de la emergencia sanitaria, eximi\u00f3 del pago de derechos de importaci\u00f3n a determinadas mercader\u00edas vinculadas con la salud\u201d, se\u00f1alaron.
\nAs\u00ed, en el marco del \u201cAcuerdo entre el gobierno de la Rep\u00fablica Argentina y el gobierno de los Estados Unidos de Am\u00e9rica sobre Asistencia Mutua entre sus Servicios de Aduanas\u201d, se produjo el intercambio de informaci\u00f3n con ese pa\u00eds, en la primera etapa de una investigaci\u00f3n \u201cen torno de la fuga de, se estima, US$ 700 millones en total\u201d, indicaron desde el organismo.<\/p>\n

En tanto, el director general de Aduanas, Guillermo Michel, destac\u00f3 que \u201cla reciprocidad es fundamental en cualquier acuerdo entre partes” y agreg\u00f3: “Como hemos informado en numerosas oportunidades, la Argentina recibe informaci\u00f3n sumamente valiosa de parte de los Estados Unidos para investigar la operatoria irregular de actores locales\u201d.
\n\u201cEste reporte le permitir\u00e1 a la administraci\u00f3n norteamericana identificar a firmas potencialmente involucradas en maniobras de lavado de activos. Seguiremos velando en forma conjunta por la transparencia del comercio internacional\u201d, concluy\u00f3 Michel. Fuente: El Once<\/p>\n

\"\"<\/p>\n

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Enviaron un informe \u201cEl informe permitir\u00e1 identificar a firmas potencialmente involucradas en maniobras de lavado de activos. Seguiremos velando en forma conjunta por la transparencia del comercio internacional\u201d, dijo el titular de Aduana, Guillermo Michel. La Direcci\u00f3n General de Aduanas…<\/p>\n","protected":false},"author":2,"featured_media":4018,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19,4,3],"tags":[],"class_list":["post-4017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-nacionales","category-noticias"],"yoast_head":"\nLa Aduana inform\u00f3 a EE.UU sobre una presunta fuga de US$400 millones - Nogoy\u00e1 Times<\/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:\/\/nogoyatimes.com\/?p=4017\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La Aduana inform\u00f3 a EE.UU sobre una presunta fuga de US$400 millones - Nogoy\u00e1 Times\" \/>\n<meta property=\"og:description\" content=\"Enviaron un informe \u201cEl informe permitir\u00e1 identificar a firmas potencialmente involucradas en maniobras de lavado de activos. 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