¡Urgente! Macri imputado por lavado de dinero
El fiscal federal Federico Delgado imputó al Presidente por figurar en el directorio de una empresa “offshore” creada en Panamá.
El fiscal Federico Delgado cree que hay elementos para iniciar una causa judicial tras una denuncia realizada por el diputado Norman Darío Martínez.
El magistrado entendió que «hay pruebas suficientes» para imputar a Mauricio Macri tras que le encontraran varias sociedades offshore en Panamá, donde él y miembros de su familia figuran como cabezas de varias firmas no declaradas.
De esta manera se abrirá la pesquisa para determinar si el jefe de Estado cometió un delito, y se iniciarán las investigaciones correspondientes por parte de la Justicia.
«se habrá de determinar, como primer paso, si el señor Mauricio Macri omitió maliciosamente completar su declaración jurada», analizó Delgado.
La denuncia inicial partió del diputado nacional, Norman Darío Martínez, quien acusó al presidente argentino por estas empresas dudosas que todavía mantiene en Panamá.
Fuente: Diarioregistrado.com
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