¡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

 

También te podría gustar...

17 Respuestas

  1. A lot of thanks for all your valuable hard work on this web page. Kim really likes getting into investigation and it’s really easy to understand why. Many of us know all of the dynamic medium you make invaluable steps on this web blog and as well as improve participation from people on that idea so our girl is certainly learning a lot of things. Have fun with the remaining portion of the new year. You are conducting a pretty cool job.

  2. I simply wanted to thank you so much once more. I am not sure the things that I would’ve sorted out without the type of solutions revealed by you over that situation. It truly was an absolute hard situation in my view, nevertheless witnessing your well-written way you treated the issue took me to weep with joy. Now i am thankful for your work as well as wish you recognize what an amazing job your are undertaking training the rest with the aid of your websites. Probably you haven’t met any of us.

  3. excellent put up, very informative. I ponder why the opposite specialists of this sector don’t notice this. You must proceed your writing. I’m confident, you’ve a great readers’ base already! https://epilepsymedi.com new epilepsy medications

  4. I love it when individuals get together and share views. Great blog, stick with it!
    0mniartist asmr

  5. 0mniartist dice:

    Hello this is kind of of off topic but I was wondering
    if blogs use WYSIWYG editors or if you have to manually code with HTML.
    I’m starting a blog soon but have no coding experience so I wanted to get guidance from
    someone with experience. Any help would be enormously appreciated!
    0mniartist asmr

  6. Great article. I’m experiencing some of these issues as well..
    0mniartist asmr

  7. Hi I am so grateful I found your blog, I really found you by mistake, while
    I was searching on Google for something else, Anyhow I am here
    now and would just like to say cheers for a marvelous post and a all
    round entertaining blog (I also love the theme/design), I don’t have time to browse it all at the
    minute but I have bookmarked it and also included your RSS feeds, so when I have time I will be back to read a lot
    more, Please do keep up the superb b. asmr 0mniartist

  8. First of all I want to say terrific blog! I had a quick question which I’d like to ask if you do not mind.
    I was interested to find out how you center yourself and clear your mind before
    writing. I’ve had trouble clearing my mind in getting my thoughts
    out. I truly do enjoy writing however it just seems like the first 10 to
    15 minutes are generally lost simply just trying to figure out how
    to begin. Any ideas or hints? Cheers! 0mniartist asmr

  9. for gamefly dice:

    It’s hard to find knowledgeable people on this subject,
    however, you sound like you know what you’re talking about!

    Thanks

  10. asmr are dice:

    It’s really a nice and helpful piece of info. I’m satisfied that you simply shared this helpful information with us.
    Please keep us informed like this. Thanks for sharing.

  11. my asmr dice:

    When someone writes an post he/she retains the idea of a user in his/her mind that how a user can be aware of it.
    So that’s why this paragraph is great. Thanks!

  12. asmr was dice:

    Hey! I just wanted to ask if you ever have any issues with hackers?
    My last blog (wordpress) was hacked and I ended up losing a few months of
    hard work due to no back up. Do you have any methods to prevent hackers?

  13. gamefly our dice:

    If you are going for best contents like myself, only visit this web site
    all the time for the reason that it presents quality contents, thanks

  14. asmr was dice:

    Thanks designed for sharing such a pleasant thinking,
    piece of writing is good, thats why i have read it
    entirely

  15. tinyurl.com dice:

    Appreciating the commitment you put into your website and in depth information you offer.

    It’s nice to come across a blog every once in a while that isn’t the same outdated
    rehashed material. Great read! I’ve saved your site and I’m
    adding your RSS feeds to my Google account.

  16. asmr my dice:

    Wow! At last I got a webpage from where I be able to actually take useful facts regarding my study and knowledge.

  17. off asmr dice:

    Hi there, just wanted to mention, I enjoyed this post.
    It was helpful. Keep on posting!

Deja una respuesta

Tu dirección de correo electrónico no será publicada.