AFIP copó la City

En un espectacular operativo, 250 agentes de la AFIP llevaron a cabo 71 allanamientos simultáneos en la City porteña, en la Provincia de Buenos Aires, Mendoza y Córdoba La investigación se inició por acciones de control y cruces sistémicos de AFIP que detectaron cuatro empresas que operaron en el mercado […]

Uno de los allanamientos
Allanamiento en el Banco Indutrial

En un espectacular operativo, 250 agentes de la AFIP llevaron a cabo 71 allanamientos simultáneos en la City porteña, en la Provincia de Buenos Aires, Mendoza y Córdoba

La investigación se inició por acciones de control y cruces sistémicos de AFIP que detectaron cuatro empresas que operaron en el mercado financiero con bonos por $120 millones.  Los allanamientos fueron ordenados por el Juzgado Federal de Quilmes a cargo del Dr. Armella, con intervención de la Fiscalía Federal de Quilmes

Dentro de las entidades allanadas están Banco Mariva, Transcambio, Banco Columbia, Banco Voii, Caja de Valores y otras Cooperativas y entidades financieras. La denuncia de la AFIP se inició por acciones de control y cruces sistémicos de los sistemas de AFIP que detectaron cuatro empresas que operaron con títulos por $120 millones, a través de sociedades de bolsa, y mostraban inconsistencias fiscales. AFIP detectó acreditaciones bancarias y movimientos financieros de estas cuatro empresas con inconsistencias fiscales, sin la capacidad económica y financiera necesaria para operar estos importes.

Analistas y operadores de la City describieron el operativo como una “puesta en escena” para poner más presión a la compra de dólares (de hecho es normal que estas intimaciones se realicen por carta). Esta estrategia  viene teniendo éxito en el último mes por el temor de vendedores y compradores a sanciones (90% de baja para el dólar “Blue”) pero que ayer no influyó en el mercado cambiaro e incluso subió la compra de esa divisa, hasta alcanzar una cotización en el mercado informal de $13,15.

La investigación de AFIP detectó que las  cuatro empresas actuarían como empresas pantalla para ocultar a los verdaderos beneficiarios y así permitirles la fuga de capitales. La Agencia  inactivó el CUIT de los contribuyentes involucrados en la maniobra, notificó de la maniobra al Banco Central, a la Comisión Nacional de Valores, al Instituto Nacional de Asociativismo y Economía Social (INAES) y emitió un Reporte de Operación Sospechosa (ROS) de lavado de activos a la UIF

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AFIP copó la City

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