{"id":776,"date":"2019-03-02T20:19:00","date_gmt":"2019-03-03T00:19:00","guid":{"rendered":"http:\/\/informatepy.com\/2021\/?p=776"},"modified":"2021-02-26T17:43:30","modified_gmt":"2021-02-26T21:43:30","slug":"contralor-y-su-director-juridico-son-socios-de-sa-con-un-capital-de-g-1-000-millones","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2021\/2019\/03\/02\/contralor-y-su-director-juridico-son-socios-de-sa-con-un-capital-de-g-1-000-millones\/","title":{"rendered":"Contralor y su director jur\u00eddico son socios de SA con un capital de G. 1.000 millones"},"content":{"rendered":"\n

La empresa \u201c6 de Abril SA\u201d se constituy\u00f3 el 9 de agosto de 2016 y tiene como actividad principal \u201cactividades inmobiliarias realizadas con bienes propios o arrendados\u201d. Su capital es de G. 1.000 millones y hasta la fecha declar\u00f3 ante la Subsecretar\u00eda de Estado de Tributaci\u00f3n \u201csin movimiento\u201d.<\/p>\n\n\n\n

Los principales socios de la referida son el contralor y el abogado N\u00fa\u00f1ez, quien llamativamente es el director jur\u00eddico de la Contralor\u00eda General a cargo de Garc\u00eda.<\/p>\n\n\n\n

Todo esto se desprende del informe que Seprelad envi\u00f3 en mayo del a\u00f1o pasado a la Unidad de Delitos Econ\u00f3micos y Anticorrupci\u00f3n del Ministerio P\u00fablico. En dicho documento se resalta que Garc\u00eda no puede justificar el origen de G. 2.942 millones.<\/p>\n\n\n\n

Entre los a\u00f1os 2012 y 2017, el contralor deposit\u00f3 en sus cuentas bancarias la suma de G. 4.462.355.395.<\/p>\n\n\n\n

Sin embargo, durante ese mismo periodo declar\u00f3 ante la SET que tuvo un ingreso de G. 1.520 millones. Es por eso la diferencia de G. 2.942 millones, entre lo declarado ante Tributaci\u00f3n y lo depositado en los bancos.<\/p>\n\n\n\n

Seg\u00fan el informe de Seprelad, Garc\u00eda declar\u00f3 ante la SET en 2012 que tuvo un ingreso de G. 163 millones. Empero, ese mismo a\u00f1o deposit\u00f3 en sus cuentas bancarias G. 1.004 millones, lo que arroja una diferencia de G. 840.968.045 que no declar\u00f3 al fisco. Esta situaci\u00f3n se repite en los a\u00f1os 2014, 2015, 2016 y 2017.<\/p>\n\n\n\n

Los datos prove\u00eddos por la Seprelad son corroborados por la fiscala Victoria Acu\u00f1a que tiene a su cargo la investigaci\u00f3n por presunto enriquecimiento il\u00edcito y lavado de dinero del contralor.<\/p>\n\n\n\n

Conclusi\u00f3n<\/strong><\/p>\n\n\n\n

Con base al Informe de Inteligencia Financiera, la Seprelad concluy\u00f3 que: 1) la existencia de publicaciones period\u00edsticas negativas que vinculan a la persona analizada con presuntos hechos de producci\u00f3n de documentos de contenido falso y uso de documento de contenido falso; 2) No se ha podido observar documentaciones que avalen varias de las transacciones y operaciones realizadas por Garc\u00eda; 3) se observa una suma de G. 2.942 millones en concepto de dep\u00f3sito sin justificaci\u00f3n aparente y 4) se observa gran utilizaci\u00f3n de efectivo en las operaciones realizadas.<\/p>\n\n\n\n

El primer punto se refiere a la imputaci\u00f3n que soporta Enrique Garc\u00eda por el uso de documentos falsos, para justificar la no apelaci\u00f3n de un fallo judicial que conden\u00f3 a la Municipalidad de Asunci\u00f3n, donde fue director jur\u00eddico, a pagar US$ 3,6 millones a la firma Ivesur.<\/p>\n\n\n\n

Garc\u00eda fue procurador general, desde setiembre de 2008 hasta junio de 2012, durante el gobierno de Lugo. Fue adem\u00e1s presidente del Consejo impulsor del Sistema Nacional de Integridad, CISNI. Posteriormente, se dedic\u00f3 a la actividad privada y lleg\u00f3 a ser director jur\u00eddico de la Municipalidad de Asunci\u00f3n, hasta que fue nombrado contralor general por el periodo 2016-2018.<\/p>\n","protected":false},"excerpt":{"rendered":"

La empresa \u201c6 de Abril SA\u201d se constituy\u00f3 el 9 de agosto de 2016 y tiene como actividad principal \u201cactividades inmobiliarias realizadas con bienes propios o arrendados\u201d. Su capital es de G. 1.000 millones y hasta la fecha declar\u00f3 ante la Subsecretar\u00eda de Estado de Tributaci\u00f3n \u201csin movimiento\u201d. Los principales socios de la referida son […]<\/p>\n","protected":false},"author":1,"featured_media":777,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[177],"tags":[439,440,441,432],"ppma_author":[1039],"class_list":["post-776","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-contraloria","tag-enrique-garcia","tag-enriquecimiento-ilicito","tag-seprelad"],"jetpack_publicize_connections":[],"yoast_head":"\nContralor y su director jur\u00eddico son socios de SA con un capital de G. 1.000 millones - Informatepy<\/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:\/\/informatepy.com\/2021\/2019\/03\/02\/contralor-y-su-director-juridico-son-socios-de-sa-con-un-capital-de-g-1-000-millones\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Contralor y su director jur\u00eddico son socios de SA con un capital de G. 1.000 millones - Informatepy\" \/>\n<meta property=\"og:description\" content=\"La empresa \u201c6 de Abril SA\u201d se constituy\u00f3 el 9 de agosto de 2016 y tiene como actividad principal \u201cactividades inmobiliarias realizadas con bienes propios o arrendados\u201d. 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