{"id":96443,"date":"2017-08-03T20:15:11","date_gmt":"2017-08-03T23:15:11","guid":{"rendered":"http:\/\/www.24baires.com\/?p=96443"},"modified":"2017-08-03T19:18:49","modified_gmt":"2017-08-03T22:18:49","slug":"panama-papers-a-pedido-del-fiscal-moldes-la-camara-cerro-la-causa-penal-contra-macri","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=96443","title":{"rendered":"Panam\u00e1 Papers: a pedido del fiscal Moldes, la C\u00e1mara cerr\u00f3 la causa penal contra Macri"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/i0.wp.com\/cdn.urgente24.com\/sites\/default\/files\/notas\/2016\/11\/23\/macri_baile.jpg?resize=556%2C313\" alt=\"Resultado de imagen para macri baila\" width=\"556\" height=\"313\" \/><\/p>\n<p>Se valid\u00f3 el desistimiento de la acusaci\u00f3n por supuesto lavado de dinero que hab\u00eda hecho el fiscal federal ante ese tribunal, Germ\u00e1n Moldes.<!--more--><\/p>\n<p>La Sala 2 de la C\u00e1mara Federal porte\u00f1a cerr\u00f3 la causa penal contra el presidente de la Naci\u00f3n, Mauricio Macri, por supuesto lavado de dinero a trav\u00e9s de 2 sociedades offshore reveladas por la investigaci\u00f3n conocida como \u201cPanam\u00e1 Papers\u201d.<\/p>\n<p>Los camaristas Mart\u00edn Irurzun y Eduardo Farah, resolvieron confirmar lo resuelto por el juez federal Sebasti\u00e1n Casanello, dado que el fiscal ante esa C\u00e1mara, Germ\u00e1n Moldes, no mantuvo la apelaci\u00f3n de su par de instrucci\u00f3n, Federico Delgado.<\/p>\n<p>As\u00ed, la C\u00e1mara Federal porte\u00f1a dio por cerrada la investigaci\u00f3n al presidente Mauricio Macri por supuesto lavado de activos en la causa Panam\u00e1 Papers por falta de apelaci\u00f3n del fiscal ante esa instancia y confirm\u00f3 as\u00ed el pase del caso al fuero penal econ\u00f3mico para que se determine si hubo una eventual evasi\u00f3n tributaria.<\/p>\n<p>En el fallo, la sala II del Tribunal de Apelaciones advirti\u00f3 sin embargo que \u201cla hip\u00f3tesis de trabajo sobre la que se dispuso la intervenci\u00f3n del fuero penal econ\u00f3mico no es actual sino eventual, en tanto su existencia se reconoce anclada a cuanto pudiera surgir de las actuaciones que se desarrollan en la Administraci\u00f3n Federal de Ingresos P\u00fablicos\u201d.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Se valid\u00f3 el desistimiento de la acusaci\u00f3n por supuesto lavado de dinero que hab\u00eda hecho el fiscal federal ante ese tribunal, Germ\u00e1n Moldes.<\/p>\n","protected":false},"author":11,"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":[68],"tags":[],"class_list":["post-96443","post","type-post","status-publish","format-standard","hentry","category-judiciales"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-p5x","jetpack-related-posts":[{"id":95752,"url":"https:\/\/www.24baires.com\/?p=95752","url_meta":{"origin":96443,"position":0},"title":"Moldes neg\u00f3 que haya existido lavado de activos por parte de Macri","author":"GB","date":"07\/07\/2017","format":false,"excerpt":"El fiscal asegur\u00f3 que nada indica que el presidente Mauricio Macri haya incurrido en el lavado de activos a trav\u00e9s de las dos sociedades offshore que ten\u00eda radicadas en Panam\u00e1 y dispuso que la causa sea investigada por el fuero penal econ\u00f3mico. El fiscal ante la C\u00e1mara Federal porte\u00f1a, Germ\u00e1n\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/12\/macrii.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/12\/macrii.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/12\/macrii.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":102894,"url":"https:\/\/www.24baires.com\/?p=102894","url_meta":{"origin":96443,"position":1},"title":"Hermano de Macri reconoce que blanque\u00f3 u$s 4 millones de una offshore","author":"Grupo Sierra","date":"21\/06\/2018","format":false,"excerpt":"El empresario Gianfranco Macri, hermano del Presidente de la Naci\u00f3n, reconoci\u00f3 ante la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) ser el verdadero due\u00f1o de la sociedad offshore BF Corporation SA, a trav\u00e9s de la cual blanque\u00f3 4 millones de d\u00f3lares en la amnist\u00eda fiscal dispuesta por Mauricio Macri y como\u2026","rel":"","context":"En \u00abPANAM\u00c1 PAPERS\u00bb","block_context":{"text":"PANAM\u00c1 PAPERS","link":"https:\/\/www.24baires.com\/?cat=328"},"img":{"alt_text":"Gianfranco Macri.","src":"https:\/\/i0.wp.com\/media.ambito.com\/diario\/2018\/0621\/imagenes\/not_925262_21_083741_m.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/media.ambito.com\/diario\/2018\/0621\/imagenes\/not_925262_21_083741_m.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/media.ambito.com\/diario\/2018\/0621\/imagenes\/not_925262_21_083741_m.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":93978,"url":"https:\/\/www.24baires.com\/?p=93978","url_meta":{"origin":96443,"position":2},"title":"Panam\u00e1 Papers: apelaron el fallo que desvincul\u00f3 a Macri del delito de lavado de dinero","author":"AF","date":"21\/04\/2017","format":false,"excerpt":"El fiscal federal Federico Delgado apel\u00f3 hoy la decisi\u00f3n del juez Sebasti\u00e1n Casanello, quien desvincul\u00f3 al Presidente del delito de lavado de dinero en la causa conocida como Panam\u00e1 Papers, en la que se lo investiga a ra\u00edz de por presunta omisi\u00f3n maliciosa en su declaraci\u00f3n jurada de bienes de\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2016\/05\/macri-2.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2016\/05\/macri-2.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2016\/05\/macri-2.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":92046,"url":"https:\/\/www.24baires.com\/?p=92046","url_meta":{"origin":96443,"position":3},"title":"Panam\u00e1 Papers: piden investigar si hubo maniobras de &#8216;lavado&#8217; en sociedades de Franco Macri","author":"AF","date":"01\/02\/2017","format":false,"excerpt":"El fiscal federal Federico Delgado pidi\u00f3 ue se investigue si hubo maniobras de lavado de dinero en las sociedades constituidas en el exterior por parte del empresario Franco Macri. El fiscal federal Federico Delgado pidi\u00f3 este mi\u00e9rcoles que se investigue si hubo maniobras de lavado de dinero en las sociedades\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/05\/franco-macri.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/05\/franco-macri.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/05\/franco-macri.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":81153,"url":"https:\/\/www.24baires.com\/?p=81153","url_meta":{"origin":96443,"position":4},"title":"\u00abHay que ver si Macri escondi\u00f3 las empresas o se le escap\u00f3 la tortuga\u00bb","author":"AF","date":"08\/04\/2016","format":false,"excerpt":"Federico Delgado justific\u00f3 la investigaci\u00f3n que abri\u00f3 ayer contra el Presidente por las empresas offshore reveladas por los Panama Papers. \"Hay que investigar si Macri las escondi\u00f3 o se le escap\u00f3 la tortuga\", plante\u00f3 el fiscal Federico Delgado esta ma\u00f1ana sobre sus dudas sobre el Presidente, a qui\u00e9n ayer imput\u00f3\u2026","rel":"","context":"En \u00abJUDICIALES\u00bb","block_context":{"text":"JUDICIALES","link":"https:\/\/www.24baires.com\/?cat=68"},"img":{"alt_text":"macrii","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/12\/macrii.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/12\/macrii.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2015\/12\/macrii.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":94718,"url":"https:\/\/www.24baires.com\/?p=94718","url_meta":{"origin":96443,"position":5},"title":"Piden las declaraciones juradas de Macri y Awada por posibles inconsistencias","author":"GB","date":"23\/05\/2017","format":false,"excerpt":"La fiscal Silvana Russi pidi\u00f3 los certificados del Presidente y la Primera Dama a la AFIP en el marco de una causa iniciada por la dirigente Gabriela Cerruti el a\u00f1o pasado. La fiscal de instrucci\u00f3n Silvana Russi pidi\u00f3 a la AFIP las declaraciones juradas de Mauricio Macri y Juliana Awada\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/04\/macri.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/04\/macri.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/04\/macri.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\/96443","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\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=96443"}],"version-history":[{"count":3,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/96443\/revisions"}],"predecessor-version":[{"id":96446,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/96443\/revisions\/96446"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=96443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=96443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=96443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}