{"id":33634,"date":"2019-01-08T16:36:29","date_gmt":"2019-01-08T19:36:29","guid":{"rendered":"http:\/\/diariotextual.com\/inicio\/?p=33634"},"modified":"2019-01-08T16:36:29","modified_gmt":"2019-01-08T19:36:29","slug":"facturas-truchas-detienen-piloto-automovilismo","status":"publish","type":"post","link":"https:\/\/diariotextual.com\/inicio\/index.php\/2019\/01\/08\/facturas-truchas-detienen-piloto-automovilismo\/","title":{"rendered":"Facturas truchas: detienen a un piloto de automovilismo"},"content":{"rendered":"<p>A ra\u00edz de una investigaci\u00f3n realizada por la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP), la justicia detuvo en San Luis al piloto C\u00e9sar Ariel Balmaceda, acusado de liderar una asociaci\u00f3n il\u00edcita que factur\u00f3 operaciones inexistentes por la suma de $ 1.800 millones, por lo que la evasi\u00f3n alcanza los 800 millones de pesos, entre IVA y Ganancias.<\/p>\n<p><!--more--><\/p>\n<p>Adem\u00e1s, en la investigaci\u00f3n, otros 11 corredores de automovilismo aparecen involucrados en las maniobras.<\/p>\n<p>Por orden del Juzgado Federal de San Luis se realizaron numerosos allanamientos en varias provincias del pa\u00eds.<\/p>\n<p>En los procedimientos se secuestr\u00f3 documentaci\u00f3n y elementos que prueban la maniobra delictiva y el rol del piloto Balmaceda como jefe de la organizaci\u00f3n. Tambi\u00e9n se detect\u00f3 que otros 11 pilotos habr\u00edan actuado como intermediarios en la comercializaci\u00f3n, confecci\u00f3n y distribuci\u00f3n de las facturas ap\u00f3crifas, lo que permiti\u00f3 proyectar la empresa delictiva a distintos puntos del pa\u00eds.<\/p>\n<p>La Justicia dispuso un embargo de $ 200.000.000 sobre Balmaceda y estableci\u00f3 la imputaci\u00f3n de 35 sospechosos como integrantes de la asociaci\u00f3n il\u00edcita fiscal. Adem\u00e1s de la prohibici\u00f3n de salida del pa\u00eds de aquellos que permanecen en libertad.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A ra\u00edz de una investigaci\u00f3n realizada por la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP), la justicia detuvo en San Luis al piloto C\u00e9sar Ariel Balmaceda, acusado de liderar una asociaci\u00f3n&hellip;<\/p>\n","protected":false},"author":5,"featured_media":33635,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,12],"tags":[],"class_list":["post-33634","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-que-pasa","category-sociedad"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Facturas truchas: detienen a un piloto de automovilismo - Diario 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