La C\u00e1mara en lo Penal Econ\u00f3mico orden\u00f3 a la magistrada Straccia que siga adelante con las actuaciones contra el HSBC y unos 4.000 contribuyentes por presunta evasi\u00f3n fiscal y asociaci\u00f3n il\u00edcita.<\/p>\n
La C\u00e1mara en lo Penal Econ\u00f3mico orden\u00f3 a la jueza en lo penal tributario Mar\u00eda Ver\u00f3nica Straccia que prosiga con el tr\u00e1mite de la denuncia contra el Banco HSBC y unos 4.000 contribuyentes con cuentas en Suiza por presunta evasi\u00f3n fiscal y asociaci\u00f3n il\u00edcita.<\/p>\n
Straccia se hab\u00eda inhibido para tramitar la denuncia presentada por la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) porque su c\u00f3nyuge es abogado de Cablevisi\u00f3n, una de las supuestas titulares de fondos no declarados, pero la Sala B de la C\u00e1mara sostuvo que la decisi\u00f3n de la magistrada fue \u201dprematura\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"
La C\u00e1mara en lo Penal Econ\u00f3mico orden\u00f3 a la magistrada Straccia que siga adelante con las actuaciones contra el HSBC y unos 4.000 contribuyentes por presunta evasi\u00f3n fiscal y asociaci\u00f3n il\u00edcita.<\/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-58520","post","type-post","status-publish","format-standard","hentry","category-economia"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-fdS","jetpack-related-posts":[{"id":57975,"url":"https:\/\/www.24baires.com\/?p=57975","url_meta":{"origin":58520,"position":0},"title":"Echegaray vs los jueces por la causa del banco HSBC","author":"Grupo Sierra","date":"01\/12\/2014","format":false,"excerpt":"El titular de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP), Ricardo Echegaray, critic\u00f3 hoy el accionar de la justicia en la denuncia presentada por el fisco para que investigue al banco HSBC por presunta evasi\u00f3n impositiva y asociaci\u00f3n il\u00edcita, al destacar que la jueza interviniente en la causa se abstuvo,\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"echegaray hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/03\/echegaray-hsbc.jpg?resize=350%2C200","width":350,"height":200},"classes":[]},{"id":59708,"url":"https:\/\/www.24baires.com\/?p=59708","url_meta":{"origin":58520,"position":1},"title":"Allanan la casa central del HSBC por la investigaci\u00f3n de las cuentas suizas","author":"GB","date":"07\/01\/2015","format":false,"excerpt":"La sede central del banco, en el microcentro porte\u00f1o, es objeto desde poco despu\u00e9s de las 10 de la ma\u00f1ana de un allanamiento que se realiza por orden judicial tras una denuncia de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP). Voceros del organismo y de la entidad financiera confirmaron el\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":58166,"url":"https:\/\/www.24baires.com\/?p=58166","url_meta":{"origin":58520,"position":2},"title":"AFIP deber\u00e1 dar informaci\u00f3n sobre el HSBC","author":"Grupo Sierra","date":"04\/12\/2014","format":false,"excerpt":"El fiscal Claudio Navas Rial solicit\u00f3 a la AFIP la entrega de informaci\u00f3n sobre las declaraciones juradas de los denunciados en el caso HSBC, con el objetivo de avanzar en la investigaci\u00f3n por presunta evasi\u00f3n impositiva y asociaci\u00f3n il\u00edcita al facilitar la constituci\u00f3n de cuentas no declaradas de argentinos en\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":57789,"url":"https:\/\/www.24baires.com\/?p=57789","url_meta":{"origin":58520,"position":3},"title":"AFIP denunci\u00f3 al banco HSBC por cuentas de argentinos ocultas en Suiza","author":"GB","date":"27\/11\/2014","format":false,"excerpt":"Ricardo Echegaray anunci\u00f3 esta tarde que la dependencia present\u00f3 una denuncia por evasi\u00f3n fiscal y asociaci\u00f3n il\u00edcita. La informaci\u00f3n que motiv\u00f3 la denuncia involucra a m\u00e1s de 4.000 ciudadanos. \u201cEn el d\u00eda de ayer presentamos una denuncia por evasi\u00f3n fiscal y asociaci\u00f3n fiscal il\u00edcita por cuentas bancarias de argentinos ocultas\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":62094,"url":"https:\/\/www.24baires.com\/?p=62094","url_meta":{"origin":58520,"position":4},"title":"AFIP pidi\u00f3 la captura internacional de Miguel Abadi por las cuentas sin declarar en Suiza","author":"GB","date":"22\/02\/2015","format":false,"excerpt":"Luego de la reuni\u00f3n donde el titular de la AFIP, Ricardo Echegaray, le solicit\u00f3 a la jueza Mar\u00eda Ver\u00f3nica Straccia, a cargo del Juzgado Penal Tributario N\u00ba 3, la repatriaci\u00f3n de los 3.800 millones de d\u00f3lares fugados en 4.040 cuentas ocultas en Suiza, el organismo pidi\u00f3 al juzgado la captura\u2026","rel":"","context":"En \u00abLocales\u00bb","block_context":{"text":"Locales","link":"https:\/\/www.24baires.com\/?cat=38"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":53411,"url":"https:\/\/www.24baires.com\/?p=53411","url_meta":{"origin":58520,"position":5},"title":"Imputan a directivos de HSBC por supuesta \u00abevasi\u00f3n agravada\u00bb","author":"GB","date":"10\/09\/2014","format":false,"excerpt":"El fiscal en lo Penal Tributario, Jorge Dall Roccha, imput\u00f3 a directivos del banco por supuesta \"evasi\u00f3n agravada\", por un monto estimado en 392 millones de pesos, que se habr\u00eda concretado a partir del presunto ocultamiento de cuentas\" bancarias. Fuentes judiciales informaron hoy que la decisi\u00f3n del fiscal se dio\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/58520","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=58520"}],"version-history":[{"count":1,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/58520\/revisions"}],"predecessor-version":[{"id":58521,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/58520\/revisions\/58521"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58520"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58520"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}