{"id":66690,"date":"2015-05-28T16:13:42","date_gmt":"2015-05-28T19:13:42","guid":{"rendered":"http:\/\/www.24baires.com\/?p=66690"},"modified":"2015-05-29T10:41:31","modified_gmt":"2015-05-29T13:41:31","slug":"afip-denunciara-a-sociedades-argentinas-involucradas-en-el-caso-fifa","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=66690","title":{"rendered":"AFIP denunciar\u00e1 a sociedades argentinas involucradas en el caso FIFA"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-9738\" src=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=560%2C335\" alt=\"afip-frente\" width=\"560\" height=\"335\" srcset=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?w=560&amp;ssl=1 560w, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=300%2C179&amp;ssl=1 300w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/>Desde el organismo informaron que es contra \u00abhombres de negocios del f\u00fatbol y sociedades\u00bb argentinas, involucrados en el il\u00edcito que envuelve a directivos de la Federaci\u00f3n Internacional de F\u00fatbol Asociado (FIFA).<!--more--><\/p>\n<p>La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) presentar\u00e1 en instantes una denuncia penal contra \u00abhombres de negocios del f\u00fatbol y sociedades\u00bb argentinas, involucrados en el il\u00edcito mundial que envuelve a directivos de la Federaci\u00f3n Internacional de F\u00fatbol Asociado (FIFA).<\/p>\n<p>Esta instancia acusatoria se har\u00e1 efectiva en la justicia penal tributaria, inform\u00f3 la AFIP en una gacetilla de prensa.<\/p>\n<p>Adem\u00e1s, se dar\u00e1 a conocer una misiva del titular del organismo, Ricardo Echegaray, enviada hace m\u00e1s de 20 d\u00edas a Joseph Blatter, donde le reclamaba la falta de una respuesta de la FIFA a la denuncia de la AFIP realizada hace un a\u00f1o, sobre para\u00edsos futbol\u00edsticos utilizados para triangular las transferencias de jugadores.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Desde el organismo informaron que es contra \u00abhombres de negocios del f\u00fatbol y sociedades\u00bb argentinas, involucrados en el il\u00edcito que envuelve a directivos de la Federaci\u00f3n Internacional de F\u00fatbol Asociado (FIFA).<\/p>\n","protected":false},"author":8,"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":[49],"tags":[],"class_list":["post-66690","post","type-post","status-publish","format-standard","hentry","category-policiales"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-hlE","jetpack-related-posts":[{"id":62023,"url":"https:\/\/www.24baires.com\/?p=62023","url_meta":{"origin":66690,"position":0},"title":"AFIP prohibir\u00e1 a terceros participar de las transferencias en el f\u00fatbol","author":"GB","date":"20\/02\/2015","format":false,"excerpt":"Los contratos que se celebren a partir del 1 de mayo de 2015 podr\u00e1n conceder derechos econ\u00f3micos \u00fanicamente a un club de f\u00fatbol o al jugador de f\u00fatbol profesional involucrado. La decisi\u00f3n es en sinton\u00eda con una medida adoptada por la FIFA. La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) prohibir\u00e1\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"afip-frente","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":66904,"url":"https:\/\/www.24baires.com\/?p=66904","url_meta":{"origin":66690,"position":1},"title":"AFIP denunciar\u00e1 a fondos buitre vinculados al esc\u00e1ndalo de la FIFA","author":"AF","date":"02\/06\/2015","format":false,"excerpt":"El organismo busca ampliar su presentaci\u00f3n judicial para incluir a fondos especulativos vinculados a DirecTV, due\u00f1a de un 40% de la empresa Torneos y con sede en Delaware, cuyo CEO es el pr\u00f3fugo Burzaco. La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) denunciar\u00e1 el accionar de los fondos buitre en el\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"afip-frente","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":67133,"url":"https:\/\/www.24baires.com\/?p=67133","url_meta":{"origin":66690,"position":2},"title":"AFIP ampli\u00f3 denuncia que vincula a buitres con Torneos y Competencias","author":"GB","date":"05\/06\/2015","format":false,"excerpt":"Puso en conocimiento de la Justicia la presunta vinculaci\u00f3n existente entre fondos buitre con las empresas, en el marco de la investigaci\u00f3n por evasi\u00f3n tributaria, asociaci\u00f3n il\u00edcita fiscal y lavado de dinero en torno al caso de corrupci\u00f3n en la FIFA. El organismo fiscal inform\u00f3 que la ampliaci\u00f3n de denuncia\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"afip-frente","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":66655,"url":"https:\/\/www.24baires.com\/?p=66655","url_meta":{"origin":66690,"position":3},"title":"\u00abEl Estado podr\u00eda pedir la intervenci\u00f3n de empresa sospechada de coimas\u00bb","author":"AF","date":"28\/05\/2015","format":false,"excerpt":"El jefe de Gabinete, An\u00edbal Fern\u00e1ndez, inst\u00f3 a que \"se investigue todo a fondo y hasta las \u00faltimas consecuencias y se llegue a las conclusiones que correspondan\" en la causa judicial por el esc\u00e1ndalo de coimas en la Federaci\u00f3n Internacional del F\u00fatbol Asociado (FIFA). En torno a la vinculaci\u00f3n con\u2026","rel":"","context":"En \u00abSociedad\u00bb","block_context":{"text":"Sociedad","link":"https:\/\/www.24baires.com\/?cat=1"},"img":{"alt_text":"anibal","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/01\/anibal.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/01\/anibal.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/01\/anibal.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":57421,"url":"https:\/\/www.24baires.com\/?p=57421","url_meta":{"origin":66690,"position":4},"title":"Cay\u00f3 banda que ayud\u00f3 a evadir $500 millones con facturas truchas","author":"AF","date":"20\/11\/2014","format":false,"excerpt":"Los procedimientos incluyeron 46 allanamientos simult\u00e1neos realizados en la Ciudad y la Provincia de Buenos Aires, que finalizaron con la detenci\u00f3n de seis integrantes de la asociaci\u00f3n il\u00edcita fiscal. Por la denuncia de la AFIP, el Juzgado Federal y Criminal y Correccional 3 de Mor\u00f3n a cargo de Juan Pablo\u2026","rel":"","context":"En \u00abPoliciales\u00bb","block_context":{"text":"Policiales","link":"https:\/\/www.24baires.com\/?cat=49"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":59708,"url":"https:\/\/www.24baires.com\/?p=59708","url_meta":{"origin":66690,"position":5},"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":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/66690","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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=66690"}],"version-history":[{"count":1,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/66690\/revisions"}],"predecessor-version":[{"id":66691,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/66690\/revisions\/66691"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66690"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66690"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66690"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}