{"id":10427,"date":"2023-12-06T08:14:01","date_gmt":"2023-12-06T11:14:01","guid":{"rendered":"https:\/\/victoriaaldia.com\/?p=10427"},"modified":"2023-12-06T08:14:01","modified_gmt":"2023-12-06T11:14:01","slug":"gendarmeria-realizo-mas-de-20-allanamientos-en-concordia-cuatro-detenidos","status":"publish","type":"post","link":"https:\/\/victoriaaldia.com\/?p=10427","title":{"rendered":"Gendarmer\u00eda realiz\u00f3 m\u00e1s de 20 allanamientos en Concordia: cuatro detenidos"},"content":{"rendered":"

Por “defraudaci\u00f3n millonaria”<\/h2>\n
\n
En la ma\u00f1ana de este martes personal de Gendarmer\u00eda despleg\u00f3 un operativo de 22 allanamientos en distintos puntos de la ciudad de Concordia para desarticular una banda que gestionaba pensiones por invalidez.<\/section>\n<\/header>\n
<\/div>\n
El procedimiento fue en el marco de una investigaci\u00f3n del Grupo Operativo de Investigaciones y Procedimientos (GOIP) del Escuadr\u00f3n 4 \u201cConcordia\u201d, bajo las directivas del Juzgado Federal de Concordia a cargo de la Dra. Anal\u00eda Ramponi y del secretario Juzgado Federal, Alan Bergdolt.<\/p>\n

De acuerdo a lo se inform\u00f3 a Concordia Policiales, las fuerzas federales \u201cinvestigan una red por defraudaci\u00f3n millonaria al estado dedicada a la tramitaci\u00f3n de pensiones ilegales no contributivas por invalidez\u201d.<\/p>\n

Seg\u00fan consta en la investigaci\u00f3n, la Asociaci\u00f3n il\u00edcita desarticulada \u201cofrec\u00eda conseguir pensiones no contributivas del Estado Nacional creando enfermedades a cambio de sumas que rondaban los $60.000,00 pesos por cliente, generando considerables ganancias para los involucrados e incalculables perdidas en los fondos del estado\u201d.<\/p>\n

Una gran cantidad de personas, varios de ellos profesionales m\u00e9dicos fueron allanados en el marco de una investigaci\u00f3n que dur\u00f3 m\u00e1s de un a\u00f1o y que fue efectuada y coordinada por el Juzgado Federal de Concordia, a cargo de la Dra. Anal\u00eda Ramponi, junto a la Gendarmer\u00eda Nacional Argentina (Escuadr\u00f3n 4 \u201cConcordia\u201d y la UNIPROJUD \u201cConcepci\u00f3n del Uruguay\u201d).<\/p>\n

La investigaci\u00f3n, que incluy\u00f3 seguimientos, filmaciones y escuchas telef\u00f3nicas, adem\u00e1s del an\u00e1lisis de m\u00faltiples informes, desarticul\u00f3 a una amplia y compleja red de estafadores que tramitaban pensiones por invalidez y fraguaban informaci\u00f3n de los futuros beneficiarios.<\/p>\n

La maniobra habr\u00eda generado una defraudaci\u00f3n al Estado que ya se estima millonaria, pero cuya magnitud lograr\u00e1 determinarse con el avance de la causa y el an\u00e1lisis de la nueva informaci\u00f3n recolectada a partir de los allanamientos y los pedidos de informes realizados por la Jueza Federal.<\/p>\n

Con respecto los m\u00e9dicos que habr\u00edan intervenido en el proceso se constat\u00f3, a partir del an\u00e1lisis de las intervenciones telef\u00f3nicas dispuestas y las tareas de investigaci\u00f3n llevadas a cabo por la GNA, la posible participaci\u00f3n de cuatro reconocidos galenos de la ciudad de Concordia, cuyas identidades no fueron reveladas por los investigadores y sin que se descarte la intervenci\u00f3n de otros a\u00fan no individualizados.<\/p>\n

A partir de las medidas se secuestr\u00f3 documentaci\u00f3n vinculada con el otorgamiento de pensiones, anotaciones de inter\u00e9s, sellos de profesionales m\u00e9dicos, celulares, pen drives, notebooks, impresoras, armas de fuego, marihuana y coca\u00edna \u2013otorg\u00e1ndole intervenci\u00f3n a la justicia provincial por los hechos relativos a su competencia- entre otros elementos de inter\u00e9s.<\/p>\n

La magistrada del Juzgado Federal de Concordia orden\u00f3 este martes la prohibici\u00f3n para salir del pa\u00eds de 7 personas, adem\u00e1s de la ejecuci\u00f3n de m\u00e1s de 20 registros domiciliarios simult\u00e1neos, incluyendo viviendas particulares, oficinas y consultorios como as\u00ed tambi\u00e9n \u00f3rdenes de presentaci\u00f3n con allanamiento en las oficinas de ANSES y PROMAR, delegando el accionar en la GNA, fuerza investigadora de la causa.<\/p>\n

Las personas detenidas, que por el momento son cuatro, comenzar\u00e1n a ser indagados en los pr\u00f3ximos d\u00edas en el marco de la extensa pesquisa en la que se investiga una compleja asociaci\u00f3n destinada a cometer delitos indeterminados, en perjuicio de las arcas de la administraci\u00f3n p\u00fablica nacional. Fuente: Concordia Policiales<\/p><\/div>\n

<\/div>\n
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Por “defraudaci\u00f3n millonaria” En la ma\u00f1ana de este martes personal de Gendarmer\u00eda despleg\u00f3 un operativo de 22 allanamientos en distintos…<\/p>\n","protected":false},"author":3,"featured_media":10428,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"nogoya_volanta":"","nogoya_breaking":false,"nogoya_exclusive":false,"footnotes":""},"categories":[3,16,21],"tags":[],"class_list":["post-10427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","category-policiales","category-provinciales"],"yoast_head":"\nGendarmer\u00eda realiz\u00f3 m\u00e1s de 20 allanamientos en Concordia: cuatro detenidos - Victoria Al D\u00eda<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/victoriaaldia.com\/?p=10427\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gendarmer\u00eda realiz\u00f3 m\u00e1s de 20 allanamientos en Concordia: cuatro detenidos - 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