{"id":137368,"date":"2017-12-12T13:20:02","date_gmt":"2017-12-12T19:20:02","guid":{"rendered":"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/?p=137368"},"modified":"2017-12-12T14:36:55","modified_gmt":"2017-12-12T20:36:55","slug":"sat-walmart","status":"publish","type":"post","link":"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/historico\/sat-walmart","title":{"rendered":"SAT interviene empresa del grupo Walmart por defraudaci\u00f3n tributaria"},"content":{"rendered":"<p>La empresa Desarrolladora Internacional, S.A. fue intervenida por la Superintendencia de Administraci\u00f3n Tributaria por una orden dictada por el Juzgado Octavo de Primera Instancia Penal, Narcoactividad y Delitos contra el Ambiente.<\/p>\n<p>Se trata de una medida precautoria a la empresa, propiedad de la multinacional Walmart se\u00f1alada de defraudaci\u00f3n tributaria y casos especiales de defraudaci\u00f3n a trav\u00e9s de empresas de cart\u00f3n que simularon gastos para reducir el pago de impuestos.<\/p>\n<p><a href=\"http:\/\/prensalibre-com-develop.go-vip.co\/guatemala\/justicia\/efectuan-allanamientos-en-la-capital-y-chiquimula-por-caso-de-defraudacion-tributaria\" target=\"_blank\" rel=\"noopener\"><strong>Vea tambi\u00e9n: <\/strong>Red defraud\u00f3 Q1 mil millones al fisco durante 10 a\u00f1os<\/a><\/p>\n<div id=\"carousel-137368-3487985551\" \n                    class=\"carousel slide carousel-fade\"  \n                    data-ride=\"carousel\" \n                    data-keyboard=\"false\" >\n\t\t\t\t\t\t<div class=\"carousel-inner\" role=\"listbox\"><div class=\"item  active\">\n\t\t\t\t\t<a href=\"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.15.26-PM.png\" \n\t\t\t\t\tclass=\"foto\" style=\"background-image:url(https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.15.26-PM.png?quality=82&w=660);\" \n\t\t\t\t\tdata-toggle=\"lightbox\" \n\t\t\t\t\tdata-type=\"image\" \n\t\t\t\t\tdata-gallery=\"galeria137368-3487985551\"><\/a>\n\t\t\t\t\t\n\t\t\t\t\t<span class=\"pie-carousel\">Galer\u00eda: Foto 1 de 6<\/span>\n\t\t\t\t\t<\/div><div class=\"item  \">\n\t\t\t\t\t<a href=\"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.15.19-PM.png\" \n\t\t\t\t\tclass=\"foto\" style=\"background-image:url(https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.15.19-PM.png?quality=82&w=567);\" \n\t\t\t\t\tdata-toggle=\"lightbox\" \n\t\t\t\t\tdata-type=\"image\" \n\t\t\t\t\tdata-gallery=\"galeria137368-3487985551\"><\/a>\n\t\t\t\t\t\n\t\t\t\t\t<span class=\"pie-carousel\">Galer\u00eda: Foto 2 de 6<\/span>\n\t\t\t\t\t<\/div><div class=\"item  \">\n\t\t\t\t\t<a href=\"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.15.05-PM.png\" \n\t\t\t\t\tclass=\"foto\" style=\"background-image:url(https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.15.05-PM.png?quality=82&w=660);\" \n\t\t\t\t\tdata-toggle=\"lightbox\" \n\t\t\t\t\tdata-type=\"image\" \n\t\t\t\t\tdata-gallery=\"galeria137368-3487985551\"><\/a>\n\t\t\t\t\t\n\t\t\t\t\t<span class=\"pie-carousel\">Galer\u00eda: Foto 3 de 6<\/span>\n\t\t\t\t\t<\/div><div class=\"item  \">\n\t\t\t\t\t<a href=\"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.14.54-PM.png\" \n\t\t\t\t\tclass=\"foto\" style=\"background-image:url(https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.14.54-PM.png?quality=82&w=513);\" \n\t\t\t\t\tdata-toggle=\"lightbox\" \n\t\t\t\t\tdata-type=\"image\" \n\t\t\t\t\tdata-gallery=\"galeria137368-3487985551\"><\/a>\n\t\t\t\t\t\n\t\t\t\t\t<span class=\"pie-carousel\">Galer\u00eda: Foto 4 de 6<\/span>\n\t\t\t\t\t<\/div><div class=\"item  \">\n\t\t\t\t\t<a href=\"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.14.47-PM.png\" \n\t\t\t\t\tclass=\"foto\" style=\"background-image:url(https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.14.47-PM.png?quality=82&w=280);\" \n\t\t\t\t\tdata-toggle=\"lightbox\" \n\t\t\t\t\tdata-type=\"image\" \n\t\t\t\t\tdata-gallery=\"galeria137368-3487985551\"><\/a>\n\t\t\t\t\t\n\t\t\t\t\t<span class=\"pie-carousel\">Galer\u00eda: Foto 5 de 6<\/span>\n\t\t\t\t\t<\/div><div class=\"item  \">\n\t\t\t\t\t<a href=\"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.14.41-PM.png\" \n\t\t\t\t\tclass=\"foto\" style=\"background-image:url(https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/wp-content\/uploads\/sites\/2\/2017\/12\/Captura-de-pantalla-2017-12-12-a-las-1.14.41-PM.png?quality=82&w=660);\" \n\t\t\t\t\tdata-toggle=\"lightbox\" \n\t\t\t\t\tdata-type=\"image\" \n\t\t\t\t\tdata-gallery=\"galeria137368-3487985551\"><\/a>\n\t\t\t\t\t\n\t\t\t\t\t<span class=\"pie-carousel\">Galer\u00eda: Foto 6 de 6<\/span>\n\t\t\t\t\t<\/div><\/div><div>\n\t\t\t\t<a class=\"left carousel-control\" href=\"#carousel-137368-3487985551\" role=\"button\" data-slide=\"prev\">\n\t\t\t        <i class=\"icon-arrow-left glyphicon glyphicon-chevron-right\"><\/i>\n\t\t\t        <span class=\"sr-only\">Previous<\/span><\/a>\n\t\t        <a class=\"right carousel-control\" href=\"#carousel-137368-3487985551\" role=\"button\" data-slide=\"next\">\n\t\t\t        <i class=\"icon-arrow-right glyphicon glyphicon-chevron-left\"><\/i>\n\t\t\t        <span class=\"sr-only\">Next<\/span><\/a>\n\t\t        <\/div>\n\t\t        <\/div>\n<p>Ya antes se hab\u00edan embargado las cuentas, se arraig\u00f3 a personal y el representante legal permanece en detenci\u00f3n preventiva. SAT los hab\u00eda denunciado desde mayo y agosto de 2015, por las anomal\u00edas detectadas en 2012.<\/p>\n<p>La empresa intervenida habr\u00eda participado en una red criminal que cre\u00f3 170 empresas de cart\u00f3n y vendi\u00f3 facturas falsas a otras empresas, acciones mafiosas que terminaron con la defraudaci\u00f3n de Q1 mil millones en 10 a\u00f1os.<\/p>\n<h5><strong>Vea tambi\u00e9n: <\/strong><a href=\"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/2017\/04\/30\/sat-cuenta-con-departamento-para-combatir-el-contrabando-y-la-defraudacion-aduanera\/\">SAT cuenta con departamento para combatir el contrabando y la defraudaci\u00f3n aduanera<\/a><\/h5>\n","protected":false},"excerpt":{"rendered":"<p>La empresa intervenida pertenece a grupo Walmart y es se\u00f1alada de participar de una red mafiosa que defraud\u00f3 m\u00e1s de Q1 mil millones al Estado en 10 a\u00f1os.<\/p>\n","protected":false},"author":218,"featured_media":137378,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[],"etiqueta":[],"class_list":["post-137368","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SAT interviene empresa del grupo Walmart por defraudaci\u00f3n tributaria<\/title>\n<meta name=\"description\" content=\"La empresa intervenida pertenece a grupo Walmart y es 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