{"id":10911,"date":"2024-12-25T10:24:45","date_gmt":"2024-12-25T13:24:45","guid":{"rendered":"https:\/\/radiomiami.us\/?p=10911"},"modified":"2024-12-26T16:37:10","modified_gmt":"2024-12-26T19:37:10","slug":"andres-vazquez-jefe-de-la-dgi-hay-sospechas-por-sus-movimientos-patrimoniales","status":"publish","type":"post","link":"https:\/\/radiomiami.us\/en\/andres-vazquez-jefe-de-la-dgi-hay-sospechas-por-sus-movimientos-patrimoniales\/","title":{"rendered":"Andr\u00e9s V\u00e1zquez, jefe de la DGI. Hay sospechas por sus movimientos patrimoniales."},"content":{"rendered":"<section class=\"story-title\">\n<header class=\"mnb0 story-title undefined\">\n<div class=\"px2 story-headline\"><\/div>\n<\/header>\n<div class=\"story-subtitle author-and-date px2\">\n<div class=\"story-meta-datetime flex\"><\/div>\n<\/div>\n<\/section>\n<section class=\"story-header\">\n<div class=\"story-promo\">\n<figure><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.losandes.com.ar\/resizer\/v2\/3I7AI2CHZFHODKURTZ3RGJZUPM.jpg?quality=75&amp;smart=true&amp;auth=00b90cf66965e1dd985066db47c86ebf8fba064dbe303c6db5fd6b3d3e598512&amp;width=980&amp;height=640\" sizes=\"(max-width: 500px) 480px, (max-width: 899px) 800px, 980px\" srcset=\"https:\/\/www.losandes.com.ar\/resizer\/v2\/3I7AI2CHZFHODKURTZ3RGJZUPM.jpg?quality=75&amp;smart=true&amp;auth=00b90cf66965e1dd985066db47c86ebf8fba064dbe303c6db5fd6b3d3e598512&amp;width=480&amp;height=313 480w, https:\/\/www.losandes.com.ar\/resizer\/v2\/3I7AI2CHZFHODKURTZ3RGJZUPM.jpg?quality=75&amp;smart=true&amp;auth=00b90cf66965e1dd985066db47c86ebf8fba064dbe303c6db5fd6b3d3e598512&amp;width=800&amp;height=522 800w, https:\/\/www.losandes.com.ar\/resizer\/v2\/3I7AI2CHZFHODKURTZ3RGJZUPM.jpg?quality=75&amp;smart=true&amp;auth=00b90cf66965e1dd985066db47c86ebf8fba064dbe303c6db5fd6b3d3e598512&amp;width=980&amp;height=640 980w\" alt=\"De qu\u00e9 acusan a Andr\u00e9s V\u00e1zquez, jefe de la DGI, y qu\u00e9 dijo el Gobierno para minimizar el caso  \" width=\"980\" height=\"640\" \/><figcaption>Andr\u00e9s V\u00e1zquez, jefe de la DGI, est\u00e1 bajo la mira por sus movimientos patrimoniales y participaci\u00f3n en sociedades offshore (Gentileza \/ La Naci\u00f3n)<\/p>\n<\/figcaption><\/figure>\n<\/div>\n<\/section>\n<div class=\"story-content px2\">\n<article>\n<div class=\"clearfix story mxn0 flex flex-wrap mb1\" data-mrf-recirculation=\"Cuerpo noticia\">\n<div class=\"col col-12 pl1 mn0 body\">\n<section>\n<h6><a href=\"https:\/\/www.losandes.com.ar\/economia\/afip-se-convierte-en-arca-cual-es-el-impacto-en-impuestos-y-cuales-son-los-nuevos-cargos\/\" target=\"_blank\" rel=\"noopener\" data-mrf-link=\"https:\/\/www.losandes.com.ar\/economia\/afip-se-convierte-en-arca-cual-es-el-impacto-en-impuestos-y-cuales-son-los-nuevos-cargos\/\"><b>A dos meses de ser designado<\/b><\/a>, el<b>\u00a0titular de la Direcci\u00f3n General Impositiva (DGI), Andr\u00e9s V\u00e1zquez<\/b>, se encuentra en el medio de un\u00a0<b>esc\u00e1ndalo medi\u00e1tico\u00a0<\/b>por la compra de\u00a0<b>tres departamentos en Miami, por un valor de 2.040.000 d\u00f3lares, a trav\u00e9s de sociedades offshore\u00a0<\/b>que\u00a0<b>nunca declar\u00f3\u00a0<\/b>en la\u00a0<b>Oficina Anticorrupci\u00f3n (OA).\u00a0<\/b><\/h6>\n<h6><\/h6>\n<h6>El\u00a0<b>gobierno de Javier Milei le quit\u00f3 importancia al caso<\/b>\u00a0y dijo que el funcionario \u201cya fue sobrese\u00eddo\u201d y que es un \u201ctema del pasado\u201d.<\/h6>\n<p>&nbsp;<\/p>\n<h6><b>Andr\u00e9s Edgardo V\u00e1zquez<\/b>, de 64 a\u00f1os, tiene larga<b>\u00a0trayectoria en la AFIP desde 1990.<\/b><\/h6>\n<h6><\/h6>\n<h6>Alguna vez fue desplazado por diferentes investigaciones internas donde lo acusaban de estar involucrado en hechos de corrupci\u00f3n y hostigamientos pol\u00edticamente direccionados.<\/h6>\n<h6><\/h6>\n<h6>En 2009, adem\u00e1s, encabez\u00f3 un operativo de hostigamiento contra el Grupo Clar\u00edn, cuando la AFIP estaba bajo \u00f3rdenes de Ricardo Echegaray en el gobierno de Cristina Fern\u00e1ndez de Kirchner.<\/h6>\n<div class=\"clearfix\">\n<div id=\"nmiddle1\" class=\"banner-inner\" data-section=\"inicio\" data-name=\"nmiddle1\" data-google-query-id=\"CK2R6_uHxooDFTmUywEdytYSvQ\">\n<div id=\"google_ads_iframe_\/23193238446\/LosAndes2020\/nmiddle1_0__container__\"><\/div>\n<\/div>\n<\/div>\n<h6>Manteni\u00e9ndose durante a\u00f1os en el organismo del fisco, V\u00e1zquez lleg\u00f3 hace dos meses a la\u00a0<b>jefatura\u00a0<\/b>de la\u00a0<b>DGI\u00a0<\/b>despu\u00e9s de los\u00a0<b>cambios\u00a0<\/b>que hizo el Presidente en la extinta AFIP para crear la Agencia de Recaudaci\u00f3n y Control Aduanero (<b>ARCA<\/b>).<\/h6>\n<figure><img decoding=\"async\" src=\"https:\/\/www.losandes.com.ar\/resizer\/v2\/USZPI76QZVG47BAGET4FGMQ2AE.jpg?auth=a1893ed7b94ef39ca9628616293f3b759e241f5da48b651146c9d92207058dbf&amp;width=1200&amp;height=834\" alt=\"Andr\u00e9s V\u00e1zquez, jefe de la DGI, est\u00e1 bajo la mira por sus movimientos patrimoniales y participaci\u00f3n en sociedades offshore. En la foto, la vista hacia el Caribe desde un balc\u00f3n del complejo Icon Brickell, donde el funcionario compr\u00f3 un departamento. (Gentileza \/ La Naci\u00f3n)\" width=\"1200\" height=\"834\" \/><figcaption>Andr\u00e9s V\u00e1zquez, jefe de la DGI, est\u00e1 bajo la mira por sus movimientos patrimoniales y participaci\u00f3n en sociedades offshore. En la foto, la vista hacia el Caribe desde un balc\u00f3n del complejo Icon Brickell, donde el funcionario compr\u00f3 un departamento. (Gentileza \/ La Naci\u00f3n)<\/figcaption><\/figure>\n<p>&nbsp;<\/p>\n<h6>Respecto a la\u00a0<b>acusaci\u00f3n\u00a0<\/b>medi\u00e1tica en base a registros<b>\u00a0<\/b>por la que su nombre cobra notoriedad, el funcionario designado en octubre por Milei figura como\u00a0<b>titular\u00a0<\/b>de las<b>\u00a0sociedades offshore que compraron tres propiedades en Miami, entre 2013 y 2015,<\/b>\u00a0seg\u00fan public\u00f3 el periodista\u00a0<a href=\"https:\/\/www.lanacion.com.ar\/autor\/hugo-alconada-mon-97\/\" target=\"_blank\" rel=\"noopener\" data-mrf-link=\"https:\/\/www.lanacion.com.ar\/autor\/hugo-alconada-mon-97\/\">Hugo Alconada Mon<\/a>\u00a0en diario\u00a0<i>La Naci\u00f3n,<\/i>\u00a0con documentaci\u00f3n analizada tambi\u00e9n por el Centro Latinoamericano de Investigaci\u00f3n Period\u00edstica (CLIP), con apoyo del Consorcio Internacional de Periodistas de Investigaci\u00f3n (ICIJ).<\/h6>\n<p>&nbsp;<\/p>\n<h6>Seg\u00fan la investigaci\u00f3n period\u00edstica, la sociedad paname\u00f1a\u00a0<b>Alcorta Corp pag\u00f3 USD 710.000 por un departamento en el edificio Icon Brickell<\/b>, el 9 de enero de 2013.<\/h6>\n<h6><\/h6>\n<h6>Al d\u00eda siguiente, esa misma offshore pag\u00f3\u00a0<b>USD 350.000 por otro departamento\u00a0<\/b>en un edificio de avenida Brickell 1060.<\/h6>\n<p>&nbsp;<\/p>\n<h6>En julio de 2015, la sociedad paname\u00f1a\u00a0<b>Pompeya Group Corp\u00a0pag\u00f3 USD 980.000 por la suite 904 en el condominio Chateau Beach Residences<\/b>, en Sunny Isles, de acuerdo con los registros oficiales de Miami.<\/h6>\n<h6><\/h6>\n<h6>Tras la publicaci\u00f3n de los Panam\u00e1 Papers, en 2016, el funcionario insert\u00f3 a la offshore<b>\u00a0Galanthus Capital Limited<\/b>, con sede en las Islas V\u00edrgenes Brit\u00e1nicas, como empresa controlante de las paname\u00f1as Alcorta Corp y Pompeya Group Corp.<\/h6>\n<h6><\/h6>\n<h6>Y en\u00a0<b>2018<\/b>, Alcorta Corp vendi\u00f3 en<b>\u00a0USD 350.000\u00a0<\/b>el departamento de avenida Brickell a la sociedad 1390 Brickell 2811 Corp.<\/h6>\n<figure><img decoding=\"async\" src=\"https:\/\/www.losandes.com.ar\/resizer\/v2\/MVKCUN3AQNFNFEJ5FT5HKECS4Q.jpg?auth=7e170c45e1ce8a8858d644acf11e2a9f98df3fb928d31d996f8e7b5b68255762&amp;width=1200&amp;height=788\" alt=\"Andr\u00e9s V\u00e1zquez, jefe de la DGI, est\u00e1 bajo la mira por sus movimientos patrimoniales y participaci\u00f3n en sociedades offshore\" width=\"1200\" height=\"788\" \/><figcaption>Andr\u00e9s V\u00e1zquez, jefe de la DGI, est\u00e1 bajo la mira por sus movimientos patrimoniales y participaci\u00f3n en sociedades offshore<\/figcaption><\/figure>\n<p>&nbsp;<\/p>\n<h6>As\u00ed, Galanthus, cuyo titular es el funcionario V\u00e1zquez, sigue estando a cargo de\u00a0<b>las offshore paname\u00f1as Alcorta y Pompeyo<\/b>, que tienen un\u00a0<b>departamento\u00a0<\/b>cada una, por un total de\u00a0<b>USD 1.690.000.<\/b><\/h6>\n<p>&nbsp;<\/p>\n<h6>Lo curioso es que la\u00a0<b>\u00faltima declaraci\u00f3n<\/b>\u00a0<b>jurada<\/b>\u00a0que present\u00f3 V\u00e1zquez ante la Oficina Anticorrupci\u00f3n, en octubre de 2023,\u00a0<b>inform\u00f3 la tenencia de diez inmuebles en la Argentina,<\/b>\u00a0que incluyen departamentos, una cochera y media casa en un country.<b>\u00a0<\/b><\/h6>\n<h6><\/h6>\n<h6><b>No hubo menci\u00f3n a las tres sociedades offshore, los dos departamentos en Miami que conserva, ni al que vendi\u00f3 en 2018.<\/b><\/h6>\n<p>&nbsp;<\/p>\n<h6>Qu\u00e9 dijo el gobierno de Milei sobre la situaci\u00f3n de V\u00e1zquez<\/h6>\n<h6><\/h6>\n<h6><b>\u201cNo hay nada que nos resulte inconsistente\u201d, sostuvo este martes el vocero presidencial Manuel Adorni\u00a0<\/b>al ser consultado en Casa Rosada sobre el caso de\u00a0<b>Andr\u00e9s V\u00e1zquez\u00a0<\/b>y su patrimonio sin declarar.<\/h6>\n<p>&nbsp;<\/p>\n<h6>El portavoz se limit\u00f3 a decir que el funcionario de la DGI solamente debe responder ante la Justicia, si es que le pidieran explicaciones de rigor.<\/h6>\n<h6><\/h6>\n<h6>\u201cSi tiene que dar alguna explicaci\u00f3n judicial, la dar\u00e1\u201d, dijo Adorni.<\/h6>\n<h6><\/h6>\n<h6>El titular de la DGI logr\u00f3\u00a0<b>eludir\u00a0<\/b>a la\u00a0<b>Justicia<\/b>, tal como insisti\u00f3 el vocero hoy:\u00a0<b>\u201cYa fue sobrese\u00eddo\u201d.<\/b><\/h6>\n<h6><\/h6>\n<h6>\u201cSe enviaron\u00a0<b>cuatro exhortos<\/b>\u00a0al exterior: a dos bancos, los dos bancos respondieron -en todas las ocasiones- que no exist\u00eda ninguna cuenta que fuera propiedad de V\u00e1zquez.\u00a0<b>Es un tema del pasado<\/b>\u00a0y est\u00e1 sobrese\u00eddo. No hay nada que se tenga que explicar\u201d, declar\u00f3 el portavoz oficial.<\/h6>\n<figure><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.losandes.com.ar\/resizer\/v2\/UHDDRSVSZZD2LPBOPWUGTUTVXY.jpg?auth=8fca4c094e8fe0694c4ef20c67f2c123383ad62cd198fb6182e5462457ab9b7c&amp;width=1200&amp;height=803\" alt=\"El vocero presidencial Manuel Adorni le rest\u00f3 importancia al caso de Andr\u00e9s V\u00e1zquez. (Captura de video)\" width=\"1200\" height=\"803\" \/><figcaption>El vocero presidencial Manuel Adorni le rest\u00f3 importancia al caso de Andr\u00e9s V\u00e1zquez. (Captura de video)<\/p>\n<\/figcaption><\/figure>\n<h6>Vale aclarar que, como inform\u00f3 diario\u00a0<i>La Naci\u00f3n,<\/i>\u00a0la causa judicial en la que V\u00e1zquez fue\u00a0<b>sobrese\u00eddo\u00a0<\/b>por el juez\u00a0<b>Ariel Lijo<\/b>\u00a0giraba alrededor de una cuenta bancaria en el ING Bank NV de la isla de\u00a0<b>Curazao\u00a0<\/b>por USD 442.113, fondos que habr\u00eda remitido en julio de 2006 a una cuenta en el BNP Paribas de Luxemburgo.<\/h6>\n<h6><\/h6>\n<h6>El jefe de la DGI no inform\u00f3 ante el fisco argentino la existencia de esos activos y debi\u00f3 sobrellevar una\u00a0<b>investigaci\u00f3n\u00a0<\/b>penal, en la que logr\u00f3 ser\u00a0<b>sobrese\u00eddo\u00a0<\/b>en 2022 porque<b>\u00a0Lijo no obtuvo respuesta de Luxemburgo, Pa\u00edses Bajos o Curazao<\/b>\u00a0para\u00a0<b>verificar<\/b>\u00a0la\u00a0<b>existencia\u00a0<\/b>de esas cuentas.<\/h6>\n<h6><\/h6>\n<h6>Ante esa imposibilidad, Lijo cerr\u00f3 la pesquisa.<\/h6>\n<\/section>\n<\/div>\n<\/div>\n<\/article>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Andr\u00e9s V\u00e1zquez, jefe de la DGI, est\u00e1 bajo la mira por sus movimientos patrimoniales y participaci\u00f3n en sociedades offshore (Gentileza \/ La Naci\u00f3n) A dos meses de ser designado, el\u00a0titular de la Direcci\u00f3n General Impositiva (DGI), Andr\u00e9s V\u00e1zquez, se encuentra en el medio de un\u00a0esc\u00e1ndalo medi\u00e1tico\u00a0por la compra de\u00a0tres departamentos en Miami, por un valor [&hellip;]<\/p>\n","protected":false},"author":342,"featured_media":10912,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1048,1251,1250,513,899],"tags":[],"class_list":["post-10911","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ar9iel-lijo","category-casa-rosada","category-dgi","category-justicia","category-manuel-adorni"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Andr\u00e9s V\u00e1zquez, jefe de la DGI. 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