{"id":18987,"date":"2013-03-21T13:30:06","date_gmt":"2013-03-21T16:30:06","guid":{"rendered":"http:\/\/www.24baires.com\/?p=18987"},"modified":"2013-03-21T13:20:31","modified_gmt":"2013-03-21T16:20:31","slug":"afip-allano-siete-propiedades-del-arbitro-lunati-por-supuesta-evasion-y-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=18987","title":{"rendered":"AFIP allan\u00f3 siete propiedades del \u00e1rbitro Lunati por supuesta evasi\u00f3n y lavado de dinero"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-18951\" alt=\"lunati\" src=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/lunati.jpg?resize=300%2C199\" width=\"300\" height=\"199\" srcset=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/lunati.jpg?resize=300%2C199&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/lunati.jpg?w=510&amp;ssl=1 510w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) realiz\u00f3 esta ma\u00f1ana siete allanamientos en propiedades del \u00e1rbitro Pablo Lunati en el marco de una causa judicial que lo investiga por evasi\u00f3n tributaria y lavado de dinero. La agencia tributaria le reclama al \u00e1rbitro m\u00e1s de 3 millones de pesos por desv\u00edo de fondos.<!--more--><\/p>\n<p>La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) allan\u00f3 esta ma\u00f1ana siete propiedades del \u00e1rbitro Pablo Lunati en el marco de una causa judicial que lo investiga por evasi\u00f3n tributaria y lavado de dinero.<\/p>\n<p>Los procedimientos, todos en la provincia de Buenos Aires, se realizaron en los siguientes domicilios: Padre Silberman 1351 (Santos Lugares); San Mart\u00edn 2598, Urquiza 4695 y Moreno 4609 (Caseros); Mitre 3601 y Mitre 3785 (San Mart\u00edn) y Pablo Giorello 867 (Saenz Pe\u00f1a).<\/p>\n<p>La agencia tributaria, despu\u00e9s de una investigaci\u00f3n durante tres per\u00edodos fiscales (2009\/10\/11), le reclama al \u00e1rbitro 3.141.584 por desv\u00edo de fondos.<\/p>\n<p>Con una nota dirigida al presidente de la Asociaci\u00f3n del F\u00fatbol Argentino (AFA), Julio Grondona, la AFIP revel\u00f3 que le inici\u00f3 a Lunati un sumario de \u00abacciones de verificaci\u00f3n y fiscalizaci\u00f3n\u00bb por \u00abuna conducta fiscal irregular e incompatible con las declaraciones juradas presentadas\u00bb.<\/p>\n<p>La causa est\u00e1 a cargo del Juzgado Criminal Federal n\u00famero 5 de San Mart\u00edn.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) realiz\u00f3 esta ma\u00f1ana siete allanamientos en propiedades del \u00e1rbitro Pablo Lunati en el marco de una causa judicial que lo investiga por evasi\u00f3n tributaria y lavado de dinero. La agencia tributaria le reclama al \u00e1rbitro m\u00e1s de 3 millones de pesos por desv\u00edo de fondos.<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","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":""},"categories":[45],"tags":[],"class_list":["post-18987","post","type-post","status-publish","format-standard","hentry","category-economia"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-4Wf","jetpack-related-posts":[{"id":62770,"url":"https:\/\/www.24baires.com\/?p=62770","url_meta":{"origin":18987,"position":0},"title":"Pablo Lunati fue llamado a indagatoria por una denuncia de AFIP","author":"GB","date":"06\/03\/2015","format":false,"excerpt":"La Justicia llam\u00f3 a indagatoria a Pablo Lunati, tras una denuncia efectuada por la AFIP -sobre supuesta evasi\u00f3n tributaria y lavado de dinero-, entidad que le reclama al refer\u00ed un total de 895.500 pesos. El Juzgado Federal en lo Criminal y Correccional de San Mart\u00edn N\u00b02, Secretar\u00eda N\u00b05, cit\u00f3 a\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"lunati","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/01\/lunati.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/01\/lunati.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/01\/lunati.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":18950,"url":"https:\/\/www.24baires.com\/?p=18950","url_meta":{"origin":18987,"position":1},"title":"Lunati tambi\u00e9n es investigado por la AFIP","author":"Grupo Sierra","date":"20\/03\/2013","format":false,"excerpt":"Es por una supuesta \u201cconducta fiscal irregular, defraudatoria e incompatible con las declaraciones juradas\u201d. De comprobarse, la AFA tomar\u00eda medidas \u201cpertinentes\u201d contra el medi\u00e1tico \u00e1rbitro.\u00a0 La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) le comunic\u00f3, a trav\u00e9s de una carta, a la AFA que inici\u00f3 una investigaci\u00f3n sobre los ingresos del\u2026","rel":"","context":"En \u00abDeportes\u00bb","block_context":{"text":"Deportes","link":"https:\/\/www.24baires.com\/?cat=12"},"img":{"alt_text":"lunati","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/lunati.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/lunati.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/lunati.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":19391,"url":"https:\/\/www.24baires.com\/?p=19391","url_meta":{"origin":18987,"position":2},"title":"La AFIP inspeccion\u00f3 la casa de Lunati y &#8216;deschav\u00f3&#8217; de qu\u00e9 club es hincha","author":"AF","date":"26\/03\/2013","format":false,"excerpt":"TRES DE FEBRERO - Los funcionarios judiciales y de AFIP que allanaron la vivienda del \u00bfex? \u00e1rbitro no lo pod\u00edan creer. Tras la apariencia de una vivienda normal, al traspasar la puerta vieron detalles impensados. Desde el punto de vista del confort, lo que m\u00e1s llam\u00f3 la atenci\u00f3n de los\u2026","rel":"","context":"En \u00abSociedad\u00bb","block_context":{"text":"Sociedad","link":"https:\/\/www.24baires.com\/?cat=1"},"img":{"alt_text":"casa lunati","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/casa-lunati.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/casa-lunati.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/casa-lunati.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":46223,"url":"https:\/\/www.24baires.com\/?p=46223","url_meta":{"origin":18987,"position":3},"title":"Caso Iron Mountain: AFIP denunci\u00f3 a la empresa por lavado de dinero","author":"Grupo Sierra","date":"18\/05\/2014","format":false,"excerpt":"BARRACAS- La Administraci\u00f3n Federal de Ingresos P\u00fablicos denunci\u00f3 ante la Justicia en lo Criminal a la multinacional Iron Mountain, cuyo dep\u00f3sito se incendi\u00f3 y derrumb\u00f3 en febrero de este a\u00f1o, por presunto lavado de dinero. La autoridad tributaria detect\u00f3 maniobras financieras sospechosas de la compa\u00f1\u00eda por 17,8 millones de d\u00f3lares\u2026","rel":"","context":"En \u00abJUDICIALES\u00bb","block_context":{"text":"JUDICIALES","link":"https:\/\/www.24baires.com\/?cat=68"},"img":{"alt_text":"barracas","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/02\/barracas1.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/02\/barracas1.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/02\/barracas1.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":12579,"url":"https:\/\/www.24baires.com\/?p=12579","url_meta":{"origin":18987,"position":4},"title":"Argentina y Uruguay comenzar\u00e1n a cruzar informaci\u00f3n tributaria","author":"AF","date":"17\/01\/2013","format":false,"excerpt":"Luego de la aval de los parlamentos de ambos pa\u00edses, la Administraci\u00f3n Federal de Ingresos P\u00fablicos y la Direcci\u00f3n General Impositiva uruguaya van a poder cooperar a partir de febrero para entregar informaci\u00f3n en situaciones de sospecha de lavado y evasi\u00f3n. El titular de la DGI de Uruguay, Pablo Ferreri,\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":56939,"url":"https:\/\/www.24baires.com\/?p=56939","url_meta":{"origin":18987,"position":5},"title":"AFIP allana bancos, casas de cambio y financieras","author":"GB","date":"11\/11\/2014","format":false,"excerpt":"La AFIP allan\u00f3 71 domicilios por presunto lavado de dinero y evasi\u00f3n impositiva de 120 millones de pesos con la consecuente inhabilitaci\u00f3n del CUIT de los contribuyentes involucrados en la maniobra. Los allanamientos fueron ordenados por el Juzgado Federal de Quilmes, a cargo de Luis Armella, con intervenci\u00f3n de la\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"camioneta AFIP","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/06\/camioneta-AFIP.jpg?resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/18987","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18987"}],"version-history":[{"count":2,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/18987\/revisions"}],"predecessor-version":[{"id":18989,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/18987\/revisions\/18989"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18987"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18987"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18987"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}