{"id":1883,"date":"2023-07-01T00:01:40","date_gmt":"2023-07-01T03:01:40","guid":{"rendered":"https:\/\/victoriaaldia.com\/?p=1883"},"modified":"2023-07-01T00:01:40","modified_gmt":"2023-07-01T03:01:40","slug":"afip-evito-el-contrabando-de-54-toneladas-de-metales-a-paraguay","status":"publish","type":"post","link":"https:\/\/victoriaaldia.com\/?p=1883","title":{"rendered":"AFIP evit\u00f3 el contrabando de 54 toneladas de metales a Paraguay"},"content":{"rendered":"

Controles en la ruta<\/h2>\n

Agentes del organismo interceptaron a dos camiones en Chaco y Formosa que se dirig\u00edan a la ciudad fronteriza de Clorinda, para all\u00ed cruzar de forma clandestina al pa\u00eds vecino. Las 54 toneladas de metales est\u00e1n valuadas en $77 millones.<\/p>\n

La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP), a trav\u00e9s de la Direcci\u00f3n General Impositiva (DGI), evit\u00f3 el contrabando a Paraguay de 54 toneladas de metales valuados en 77 millones de pesos. Agentes del organismo conducido por Carlos Castagneto interceptaron durante controles en ruta a dos camiones en la provincia de Chaco y Formosa que se dirig\u00edan a la ciudad fronteriza de Clorinda, para all\u00ed cruzar de forma clandestina al pa\u00eds vecino. En ambos casos, se comprob\u00f3 que el destinatario de la mercader\u00eda carec\u00eda de capacidad operativa, econ\u00f3mica o financiera como para llevar adelante la compra del material o procesarlo, por lo que se procedi\u00f3 a su interdicci\u00f3n.<\/p>\n

En la ruta nacional 16, en el acceso a la ciudad de Presidencia Roque S\u00e1enz Pe\u00f1a, provincia de Chaco, personal de la DGI realiz\u00f3 tareas de constataci\u00f3n de validez de origen de la mercader\u00eda y cotejo documental a un cami\u00f3n que transportaba 28 toneladas de fardos de cobre prensados por 54 millones de pesos. A partir del an\u00e1lisis de la informaci\u00f3n interna de la AFIP se pudo constatar que el destinatario era una persona monotributista. En ese sentido, el tipo de mercader\u00eda declarada en los registros era diferente a la efectivamente transportada, que tiene un valor de mercado sensiblemente superior.<\/p>\n

En tanto, en la localidad formose\u00f1a de General Lucio V. Mansilla, sobre la ruta nacional 11, se detuvo otro env\u00edo con 26 toneladas de aluminio acomodados en fardos de lata prensada valuados en 23 millones de pesos, que se dirig\u00edan a Clorinda con el supuesto objetivo de \u201creprocesarlos\u201d.<\/p>\n

Dado que en Clorinda no existe ning\u00fan establecimiento, fundici\u00f3n o f\u00e1brica capaz de procesar el material, los inspectores de la AFIP presumieron que los dos casos se trataba de maniobras fraudulentas para colocar los metales en Paraguay de forma ileg\u00edtima. El contrabando del cobre y el aluminio les permitir\u00eda obtener una ganancia superior, dado que cotiza a un precio mayor en el pa\u00eds vecino. Por otra parte, la documentaci\u00f3n presentada no permite identificar al remitente ni establecer el origen de la mercader\u00eda, como as\u00ed tampoco su trazabilidad del env\u00edo.<\/p>\n

Ante las numerosas irregularidades detectadas, el personal de la AFIP incaut\u00f3 las cargas y labr\u00f3 actas administrativas que pueden conllevar sanciones como multas, clausuras y su decomiso.<\/p>\n

En los operativos participaron miembros de Gendarmer\u00eda Nacional, dependiente del Ministerio de Seguridad. Fuente: El Once<\/p>\n

\"\"<\/p>\n

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Controles en la ruta Agentes del organismo interceptaron a dos camiones en Chaco y Formosa que se dirig\u00edan a la ciudad fronteriza de Clorinda, para all\u00ed cruzar de forma clandestina al pa\u00eds vecino. Las 54 toneladas de metales est\u00e1n valuadas…<\/p>\n","protected":false},"author":2,"featured_media":1884,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,3,17],"tags":[],"class_list":["post-1883","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-noticias","category-sociedad"],"yoast_head":"\nAFIP evit\u00f3 el contrabando de 54 toneladas de metales a Paraguay - 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=\"https:\/\/victoriaaldia.com\/?p=1883\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AFIP evit\u00f3 el contrabando de 54 toneladas de metales a Paraguay - Victoria Al D\u00eda\" \/>\n<meta property=\"og:description\" content=\"Controles en la ruta Agentes del organismo interceptaron a dos camiones en Chaco y Formosa que se dirig\u00edan a la ciudad fronteriza de Clorinda, para all\u00ed cruzar de forma clandestina al pa\u00eds vecino. 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