{"id":39442,"date":"2022-11-14T15:05:19","date_gmt":"2022-11-14T20:05:19","guid":{"rendered":"https:\/\/luchonoticias.com\/?p=39442"},"modified":"2022-11-14T15:05:19","modified_gmt":"2022-11-14T20:05:19","slug":"golpe-a-red-delictiva-senalada-de-ingresar-celulares-de-contrabando-a-gran-escala","status":"publish","type":"post","link":"https:\/\/luchonoticias.com\/editor\/golpe-a-red-delictiva-senalada-de-ingresar-celulares-de-contrabando-a-gran-escala\/","title":{"rendered":"Golpe a Red Delictiva se\u00f1alada de ingresar celulares de contrabando a gran escala"},"content":{"rendered":"\n<p>La Fiscal\u00eda General de la Naci\u00f3n, a trav\u00e9s de la Direcci\u00f3n Especializada contra los Delitos Fiscales, logr\u00f3 la judicializaci\u00f3n de cuatro presuntos integrantes de una red se\u00f1alada de ingresar al pa\u00eds cargamentos de celulares de contrabando.<\/p>\n\n\n\n<p>De acuerdo con los elementos de prueba \u00c1lvaro Yazid y Miguel \u00c1ngel Vargas Ruiz, Maritza Ruiz de Vargas y Mar\u00eda Estela Granados Araque habr\u00edan constituido en Barranquilla (Atl\u00e1ntico) una empresa ilegal dedicada a la adquisici\u00f3n y comercializaci\u00f3n de productos de tecnolog\u00eda.<\/p>\n\n\n\n<p>Labores de polic\u00eda judicial evidenciaron que, entre 2010 y 2019, estas personas, al parecer, ingresaron por diferentes puertos del pa\u00eds grandes cantidades de r\u00e9plicas de tel\u00e9fonos m\u00f3viles de reconocidas marcas. Los equipos proven\u00edan de Vietnam, Taiw\u00e1n, China, Finlandia, Holanda, Rep\u00fablica de Corea, Estados Unidos, Panam\u00e1 e India, entre otros pa\u00edses.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<figure class=\"wp-block-audio\"><audio controls src=\"https:\/\/luchonoticias.com\/wp-content\/uploads\/2022\/11\/c4e097e1-07ec-4f16-a539-735a0507712b.mp3\"><\/audio><figcaption class=\"wp-element-caption\">Declaraci\u00f3n del doctor Leonardo Quevedo Castillo, director Especializado contra los Delitos Fiscales.<\/figcaption><\/figure>\n\n\n\n<p>La Fiscal\u00eda estableci\u00f3 que la mercanc\u00eda ingresaba a territorio nacional mediante la declaraci\u00f3n de precios que estaban muy por debajo de los valores fijados en el mercado. Adicionalmente, detect\u00f3 que, presuntamente, fueron adulteradas facturas con el prop\u00f3sito de pagar menos impuestos.<\/p>\n\n\n\n<p>Finalmente, los celulares que entraban de contrabando eran distribuidos en el comercio informal. En ese sentido, se gener\u00f3 una competencia desleal y una grave afectaci\u00f3n a la industria nacional y a los comerciantes legales.<\/p>\n\n\n\n<p>Los an\u00e1lisis financieros, patrimoniales y contables realizados indican que los hoy procesados habr\u00edan incrementado su patrimonio injustificadamente, realizaron movimientos financieros irregulares e incurrieron en anomal\u00edas en las declaraciones de renta que presentaron ante la Direcci\u00f3n de Impuestos y Aduanas Nacionales (DIAN).<\/p>\n\n\n\n<p>Por estos hechos, la Fiscal\u00eda imput\u00f3 a los cuatro se\u00f1alados integrantes de la red delictiva los delitos de concierto para delinquir; enriquecimiento il\u00edcito de particulares, por cuant\u00eda de 147.000 millones de pesos; lavado de activos, en 10.000 millones de pesos; y contrabando.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Fiscal\u00eda General de la Naci\u00f3n, a trav\u00e9s de la Direcci\u00f3n Especializada contra los Delitos Fiscales, logr\u00f3 la judicializaci\u00f3n de cuatro presuntos integrantes de una red se\u00f1alada de ingresar al pa\u00eds cargamentos de celulares de contrabando. De acuerdo con los elementos de prueba \u00c1lvaro Yazid y Miguel \u00c1ngel Vargas Ruiz, Maritza Ruiz de Vargas y [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36,29],"tags":[],"class_list":["post-39442","post","type-post","status-publish","format-standard","hentry","category-destacado","category-judicial"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Golpe a Red Delictiva se\u00f1alada de ingresar celulares de contrabando a gran escala -<\/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:\/\/luchonoticias.com\/editor\/golpe-a-red-delictiva-senalada-de-ingresar-celulares-de-contrabando-a-gran-escala\/\" \/>\n<meta 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