{"id":3409,"date":"2022-11-06T20:13:12","date_gmt":"2022-11-06T19:13:12","guid":{"rendered":"https:\/\/radiomiami.us\/?p=3409"},"modified":"2022-11-07T02:19:01","modified_gmt":"2022-11-07T01:19:01","slug":"hallan-mas-de-400-000-dolares-en-casa-del-jefe-de-aduanas-de-peru","status":"publish","type":"post","link":"https:\/\/radiomiami.us\/en\/hallan-mas-de-400-000-dolares-en-casa-del-jefe-de-aduanas-de-peru\/","title":{"rendered":"Hallan m\u00e1s de 400.000 d\u00f3lares en casa del jefe de Aduanas de Per\u00fa"},"content":{"rendered":"<div class=\"articlePage_articleHeader-DS-EntryPoint1-1 viewsHeaderWrapper viewsHeaderWrapperGradientMasthead\">\n<div data-t=\"{&quot;n&quot;:&quot;Masthead&quot;}\">\n<div class=\"viewsHeaderContainer-DS-EntryPoint1-1 newViewsHeaderDesignMode-DS-EntryPoint1-1 viewsHeaderContainerGradientBackground-DS-EntryPoint1-1 viewsHeaderContainerGradientBackgroundNoSeparator-DS-EntryPoint1-1\">\n<div class=\"viewsHeader-DS-EntryPoint1-1 viewsHeaderNoHeroImage-DS-EntryPoint1-1 viewsHeaderInset-DS-EntryPoint1-1\">\n<div class=\"viewsHeaderMaxWidthWrapper-DS-EntryPoint1-1\">\n<div class=\"viewsHeaderContent-DS-EntryPoint1-1\">\n<div class=\"viewsHeaderContentVertical-DS-EntryPoint1-1\">\n<div class=\"viewsHeaderInfo-DS-EntryPoint1-1\">\n<div class=\"viewsHeaderInfoLeft-DS-EntryPoint1-1\">\n<div class=\"viewsInfo viewsInfoFullWidth gradientBackground viewsInset\">\n<div class=\"viewsTitle\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"articlePage_articleContentContainer-DS-EntryPoint1-1\">\n<div class=\"articlePage_contentWrapper-DS-EntryPoint1-1 articlePage_contentWrapper_fullArticle-DS-EntryPoint1-1 articlePage_contentWrapper_reducedMargin-DS-EntryPoint1-1\">\n<div class=\"articlePage_absoluteContentWrapper-DS-EntryPoint1-1\">\n<div data-t=\"{&quot;n&quot;:&quot;ArticleBody&quot;,&quot;t&quot;:13}\">\n<div role=\"main\">\n<section class=\"articlePage_section-DS-EntryPoint1-1 articlePageBodySection articlePage_section_continueReading-DS-EntryPoint1-1\" data-col=\"c3\">\n<article>\n<div class=\"views-article-body articlePage_body-DS-EntryPoint1-1\" data-test-id=\"test-article\">\n<h6 data-t=\"{&quot;n&quot;:&quot;blueLinks&quot;}\">La Fiscal\u00eda Especializada en Delitos Aduaneros del Callao ha informado este domingo del hallazgo de 423.000 d\u00f3lares (426.000 euros) en el domicilio del jefe del \u00c1rea de Importaciones de Aduanas de Per\u00fa, Lizardo P\u00e9rez Coyla.<\/h6>\n<div class=\"article-image-container\" data-t=\"{&quot;n&quot;:&quot;OpenModal&quot;,&quot;t&quot;:13}\">\n<div class=\"image-caption-container content-small-text\"><span class=\"image-caption\">Agentes de la Superintendencia Nacional de Aduanas y de Administraci\u00f3n Tributaria de Per\u00fa (SUNAT) &#8211; SUNAT<\/span><span class=\"image-attribution\">\u00a9\u00a0Proporcionado por News 360<\/span><\/div>\n<div><\/div>\n<\/div>\n<h6 data-t=\"{&quot;n&quot;:&quot;blueLinks&quot;}\">Adem\u00e1s los agentes se han incautado de 9 millones de soles (unos 2.300 euros) y 534.000 d\u00f3lares en la sede de la empresa Am\u00e9rica Import E.I.R.L., propiedad de la empresaria Yolanda Huam\u00e1n Aquipucho en un registro relacionado con este mismo caso, informa la emisora peruana RPP. El pasado viernes se hallaron en el casa de la empresaria 4 millones de soles.<\/h6>\n<p>&nbsp;<\/p>\n<h6 data-t=\"{&quot;n&quot;:&quot;blueLinks&quot;}\">La Fiscal\u00eda ha informado de que todo el dinero incautado ha sido \u00abinternado\u00bb en el Banco de la Naci\u00f3n, donde permanecer\u00e1 mientras duren las investigaciones fiscales \u00aben contra de cinco funcionarios aduaneros de la Superintendencia Nacional de Aduanas y de Administraci\u00f3n Tributaria (SUNAT), 8 despachadores de agencias de aduanas y 19 (empresarios) importadores\u00bb, integrantes de una presunta red criminal dedicada al fraude tributario.<\/h6>\n<p>&nbsp;<\/p>\n<h6 data-t=\"{&quot;n&quot;:&quot;blueLinks&quot;}\">Desde la madrugada de viernes han sido detenidas 26 personas en Lima y otras regiones de Per\u00fa incluidos funcionarios de la SUNAT y empresarios, y se han registrado 32 inmuebles.<\/h6>\n<p>&nbsp;<\/p>\n<h6 class=\"continue-read-break\" data-t=\"{&quot;n&quot;:&quot;blueLinks&quot;}\">\u00abLo que se ha identificado dentro de esta presunta organizaci\u00f3n criminal, tipo red, es que son 32 integrantes, entre ellos hay 5 funcionarios aduaneros, 8 comisionistas o despachadores de agencia de aduanas y 19 importadores, entre ellos 5 de nacionalidad china y 14 de nacionalidad peruana. Los que han pasado a detenci\u00f3n han sido los 5 funcionarios aduaneros\u00bb, ha explicado la fiscal provincial de la Fiscal\u00eda Especializada en Delitos Aduaneros y contra la Propiedad Intelectual del Callao, Luc\u00eda Lizana Segama, en declaraciones a RPP.<\/h6>\n<p>&nbsp;<\/p>\n<h6 data-t=\"{&quot;n&quot;:&quot;blueLinks&quot;}\">La red criminal recurr\u00eda a dos modalidades para cometer los hechos il\u00edcitos: \u00abdejar de pagar tributos, es decir, evadir el fisco bajo una lista de importadores a los cuales se les exoneraba el pago de tributos, y que a algunas empresas se les ajustaba el valor a pagar de acuerdo al pacto que hac\u00edan con un arreglo monetario de por medio\u00bb.<\/h6>\n<p>&nbsp;<\/p>\n<h6 data-t=\"{&quot;n&quot;:&quot;blueLinks&quot;}\">\u00abLo que se les imputa es el delito de apropiaci\u00f3n de rentas de aduanas con circunstancias agravantes. El hecho delictivo que venimos investigando es b\u00e1sicamente la exoneraci\u00f3n del pago de tributos a una determinada lista de empresas y ajustarles el valor para subvaluar sus mercanc\u00edas, b\u00e1sicamente textiles\u00bb, ha relatado con el agravante de la participaci\u00f3n de una organizaci\u00f3n criminal y la participaci\u00f3n de funcionarios aduaneros.<\/h6>\n<\/div>\n<\/article>\n<\/section>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>La Fiscal\u00eda Especializada en Delitos Aduaneros del Callao ha informado este domingo del hallazgo de 423.000 d\u00f3lares (426.000 euros) en el domicilio del jefe del \u00c1rea de Importaciones de Aduanas de Per\u00fa, Lizardo P\u00e9rez Coyla. Agentes de la Superintendencia Nacional de Aduanas y de Administraci\u00f3n Tributaria de Per\u00fa (SUNAT) &#8211; SUNAT\u00a9\u00a0Proporcionado por News 360 Adem\u00e1s [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3410,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"default","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":"default","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":[1],"tags":[],"class_list":["post-3409","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-podcast"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hallan m\u00e1s de 400.000 d\u00f3lares en casa del jefe de Aduanas de Per\u00fa - Radio Miami<\/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:\/\/radiomiami.us\/en\/hallan-mas-de-400-000-dolares-en-casa-del-jefe-de-aduanas-de-peru\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hallan m\u00e1s de 400.000 d\u00f3lares en casa del jefe de Aduanas de Per\u00fa - Radio Miami\" \/>\n<meta property=\"og:description\" content=\"La Fiscal\u00eda Especializada en Delitos Aduaneros del Callao ha informado este domingo del hallazgo de 423.000 d\u00f3lares (426.000 euros) en el domicilio del jefe del \u00c1rea de Importaciones de Aduanas de Per\u00fa, Lizardo P\u00e9rez Coyla. 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