Otro Pazo de la corrupción, Debate Mendoza

Milei y Caputo pusieron a un delincuente macrista a custodiar la recaudación de los argentinos. La AFIP en manos de Juaz Pazo, a quien se le demuestran declaraciones falsas.

Tailhade denunció al nuevo titular de la exAFIP, Juan Pazo, por “delitos contra la administración pública”

En la acusación contra el funcionario, el diputado de UP pide que “se investigue una serie de hechos cometidos sobre falsificación de declaraciones juradas y ocultamiento de bienes”.

El diputado nacional Rodolfo Tailhade (UP) denunció al nuevo titular de la AFIP, Juan Pazo, por “delitos contra la administración pública, falsificación de declaraciones juradas y ocultamiento de bienes”.

En la acusación, el diputado de UP pide que se investigue una serie de hechos cometidos por el actual funcionario público nacional, titular de la Agencia de Recaudación y Control Aduanero (ARCA, ex AFIP) que podrían configurar delitos de acción pública que reprime con prisión de hasta 6 años al funcionario público “que maliciosamente, falseare u omitiere insertar los datos que las referidas declaraciones juradas deban contener de conformidad con las leyes y reglamentos aplicables”.

Tailhade describió a Pazo como “empresario argentino, vinculado estrechamente como ejecutivo desde hace muchos años al grupo económico que comanda Francisco De Nárvaez, habiendo sido presidente del holding de empresas textiles del grupo, y presidente de numerosas sociedades subsidiarias constituidas en su gran mayoría en guaridas fiscales, es decir aquellos países o jurisdicciones que no cumplen con los mínimos estándares internacionales en la lucha contra el lavado de dinero y la financiación del terrorismo”.

En abril conté que el nuevo titular de la AFIP, Juan Pazo, integraba 12 sociedades en el exterior y tenía un departamento en Miami, todo sin declarar. Como ni renunció, ni ningún fiscal actuó de oficio, lo denuncié penalmente. Y le encontré otra propiedad sin declarar. Va hilo 👇 pic.twitter.com/eIHkIToEeC

— Rodolfo Tailhade ⭐️⭐️⭐️ (@rodotailhade) December 13, 2024

Así, denunció que en 2010 Pazo junto a su esposa constituyeron la sociedad Harbour House 1533 Corp, con sede en la unidad 1533 del complejo ubicado en el 10275 de Collins Avenue, Miami, Florida. “Esta sociedad continúa siendo propiedad de Pazo y su esposa, y, según veremos, nunca fue incorporada a las declaraciones juradas presentadas por Pazo en su condición de funcionario público durante los períodos mencionados”, señaló.

“En una primera etapa Pazo fue funcionario público entre marzo de 2016 y noviembre de 2019, y en función de las previsiones de la Ley de Ética Pública tuvo que presentar anualmente las declaraciones juradas patrimoniales. En ninguna de las presentaciones que hizo durante aquel período informó que era socio de una sociedad constituida en Miami ni mucho menos que era dueño de un inmueble en aquella ciudad”, ratificó.

Tailhade indicó que “en este período debió haber denunciado que eran propietarios de la unidad ya que lo compraron en 2013 y lo vendieron en 2021, es decir estuvo en su patrimonio durante toda la primera etapa de su trabajo en la gestión pública, y sin embargo lo omitió, lo ocultó, evidentemente de manera deliberada. O sea, una clara falsedad maliciosa de su declaración jurada”.

Fuente: Parlamentario. Link. Imagen: Letra P.

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Milei y Caputo pusieron a un delincuente macrista a custodiar la recaudación de los argentinos. La AFIP en manos de Juaz Pazo, a quien se le demuestran declaraciones falsas.

Tailhade denunció al nuevo titular de la exAFIP, Juan Pazo, por “delitos contra la administración pública”

Fuente: Parlamentario. Link. Imagen: Letra P.

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