{"id":75297,"date":"2017-05-15T09:51:24","date_gmt":"2017-05-15T15:51:24","guid":{"rendered":"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/?p=75297"},"modified":"2017-05-15T09:51:24","modified_gmt":"2017-05-15T15:51:24","slug":"cae-una-nueva-linea-defraudadores-aduaneros","status":"publish","type":"post","link":"https:\/\/prensalibre-com-develop.go-vip.co\/guatevision\/historico\/cae-una-nueva-linea-defraudadores-aduaneros","title":{"rendered":"Cae una nueva &#8220;L\u00ednea&#8221; de defraudaci\u00f3n aduanera"},"content":{"rendered":"<p>En este momento se realizan varios allanamientos en 4 departamentos para capturar a personas vinculadas a una nueva red de defraudaci\u00f3n aduanera. La estructura criminal habr\u00eda defraudado al Estado por Q58,982,777.35 del 2012 al 2015. Lo anterior, m\u00e1s multas e intereses.<\/p>\n<p>Esta red estaba integrada por empresarios, representantes legales de empresas, empleados de la SAT, estos \u00faltimos hac\u00edan liberaci\u00f3n de p\u00f3lizas sin el debido pago de impuestos. Utilizaban sus privilegios como trabajadores de SAT para favorecer a esta estructura criminal.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"es\" dir=\"ltr\">Las capturas son resultado de\u00a0denuncia presentada por la SAT y coordinaci\u00f3n interinstitucional MP, MINGOB apoyo de ICE de <a href=\"https:\/\/twitter.com\/usembassyguate?ref_src=twsrc%5Etfw\">@usembassyguate<\/a><\/p>\n<p>&mdash; SAT Guatemala (@SATGT) <a href=\"https:\/\/twitter.com\/SATGT\/status\/864141740042850306?ref_src=twsrc%5Etfw\">May 15, 2017<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h3>Los detenidos por defraudaci\u00f3n aduanera<\/h3>\n<p>Por ahora hay varios detenidos por varios delitos, entre ellos, asociaci\u00f3n il\u00edcita y casos especiales de defraudaci\u00f3n aduanera.<\/p>\n<ol>\n<li>Genial Griselda Morales Mart\u00ednez<\/li>\n<li>Julio Estuardo Hern\u00e1ndez Guti\u00e9rrez<\/li>\n<li>JulioC\u00e9sar Orellana Vel\u00e1squez<\/li>\n<li>Lilian Mercedes Estrada Morales<\/li>\n<li>Juan Jos\u00e9 L\u00f3pez Tuy<\/li>\n<li>Mario Alfredo Monz\u00f3n<\/li>\n<li>Rutilio Enrique Oliva Ram\u00edrez<\/li>\n<li>Mario Evaristo Polanco<\/li>\n<li>Luis Emilio G\u00e1lvez Salguero<\/li>\n<li>Glenda Con Canahu\u00ed<\/li>\n<\/ol>\n<p>Esta estructura se habr\u00eda asociado con el prop\u00f3sito de facilitar que terceras personas pudieran realizar 1,074 importaciones de contenedores con mercanc\u00edas de forma an\u00f3mala, evadiendo el pago de impuestos.<\/p>\n<p>La red criminal habr\u00eda utilizado procedimientos aduaneros para la importaci\u00f3n y exportaci\u00f3n bajo el r\u00e9gimen de maquilas que en realidad fueron realizadas por empresas distintas a la maquila, que era la que gozaba el beneficio fiscal.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"es\" dir=\"ltr\">En las pesquisas realizadas por la Fiscal\u00eda, tambi\u00e9n se estableci\u00f3 que falsificaron documentos de soporte, como facturas y gu\u00edas a\u00e9reas. <a href=\"https:\/\/t.co\/IyNmDexCht\">pic.twitter.com\/IyNmDexCht<\/a><\/p>\n<p>&mdash; MP de Guatemala (@MPguatemala) <a href=\"https:\/\/twitter.com\/MPguatemala\/status\/864103447464988672?ref_src=twsrc%5Etfw\">May 15, 2017<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Con documentos falsificados simularon que la mercanc\u00eda sal\u00eda del pa\u00eds, sin embargo, nunca ingresaron al dep\u00f3sito aduanero fiscal para su reexportaci\u00f3n.<\/p>\n<div id=\"carousel-75297-2007564661\" \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 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    <\/div>\n","protected":false},"excerpt":{"rendered":"<p>La estructura criminal de defraudaci\u00f3n aduanera afect\u00f3 al Estado por Q58,982,777.35 del 2012 al 2015. Lo anterior, m\u00e1s multas e intereses.<\/p>\n","protected":false},"author":218,"featured_media":75305,"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_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[],"etiqueta":[],"class_list":["post-75297","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cae una nueva &quot;L\u00ednea&quot; de defraudaci\u00f3n aduanera [GALER\u00cdA]<\/title>\n<meta name=\"description\" content=\"La estructura criminal de defraudaci\u00f3n aduanera afect\u00f3 al Estado por Q58,982,777.35 del 2012 al 2015. 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