{"id":20851,"date":"2011-07-19T14:47:55","date_gmt":"2011-07-19T19:47:55","guid":{"rendered":"602.1084"},"modified":"2011-07-19T14:47:56","modified_gmt":"2011-07-19T19:47:56","slug":"dian-lidera-investigaciones-a-empresas-transportadoras","status":"publish","type":"post","link":"https:\/\/www.icesi.edu.co\/blogs\/blog\/lista\/dian-lidera-investigaciones-a-empresas-transportadoras","title":{"rendered":"DIAN LIDERA INVESTIGACIONES A EMPRESAS TRANSPORTADORAS"},"content":{"rendered":"

Compa\u00f1\u00edas transportadoras de carga que habr\u00edan sobrefacturado la movilizaci\u00f3n de chatarra ficticia ser\u00e1n investigadas, afirm\u00f3 el ministro de Transporte, Germ\u00e1n Cardona.<\/strong>
\nEl funcionario dijo ayer que a\u00fan no cuenta con la informaci\u00f3n precisa; sin embargo, afirm\u00f3 que la Dian est\u00e1 liderando las investigaciones y que se castigar\u00e1n con todo el peso de la Ley a los transportadores que se les compruebe el traslado de chatarra.<\/p>\n

“Por alguna firma se transport\u00f3 la chatarra ficticia. Estamos descubriendo una cantidad de cosas que queremos que el pa\u00eds conozca”, dijo el funcionario.<\/p>\n

Y aunque no hay nombres, Cardona afirm\u00f3 que las empresas que se hallen culpables “pueden correr la misma suerte de las personas que est\u00e1n siendo investigadas por la Dian”. “No podemos seguir con esta cultura de la viveza, rob\u00e1ndose los recursos de los colombianos”, agreg\u00f3.<\/p>\n

Por otro lado, el presidente de la Comisi\u00f3n Legal de Cuentas, \u00d3scar de Jes\u00fas Mar\u00edn, dijo que el director de la Dian, Juan Ricardo Ortega, deber\u00e1 responder por la contabilidad de incautaciones y mercanc\u00edas que asciende a $600.000 millones, con corte a diciembre 31 de 2010.<\/p>\n

No obstante, de acuerdo con un reporte de la Dian, dicho monto no corresponde a $600.000 millones, sino a $586 millones en toda la historia de la entidad; es decir, cerca de $599.414 millones menos de lo que afirm\u00f3 el presidente de la Comisi\u00f3n. Seg\u00fan la Dian, los $586 millones est\u00e1n cubiertos por los seguros. Este faltante de mercanc\u00edas incautadas es robado en los dep\u00f3sitos donde se albergan. Al 30 de junio, la mercanc\u00eda aprehendida tiene un valor de $234.000 millones.<\/p>\n

Ayer, durante la imputaci\u00f3n de cargos a los 13 capturados, la Fiscal\u00eda pidi\u00f3 que la Dian no pague m\u00e1s devoluciones. La Fiscal\u00eda revel\u00f3 que Jos\u00e9 Norvey Garz\u00f3n, uno de los guardaespaldas de la supuesta jefe del grupo criminal (Blanca Jazm\u00edn Becerra), era el representante legal de una de las empresas fachadas. Garz\u00f3n habr\u00eda firmado siete cheques que daban cuentas de las operaciones ilegales y recibido giros por m\u00e1s de $6.000 millones el a\u00f1o pasado.<\/p>\n

Juli\u00e1n Dom\u00ednguez, presidente de Confec\u00e1maras, dijo que es necesario liquidar las empresas inactivas para evitar los fraudes. Actualmente, existen 1.928.422 empresas inactivas en el pa\u00eds.<\/p>\n

Fuente: www.larepublica.co<\/p>\n","protected":false},"excerpt":{"rendered":"

Compa\u00f1\u00edas transportadoras de carga que habr\u00edan sobrefacturado la movilizaci\u00f3n de chatarra ficticia ser\u00e1n investigadas, afirm\u00f3 el ministro de Transporte, Germ\u00e1n […]<\/p>\n","protected":false},"author":310,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","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":"","theme-transparent-header-meta":"","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-20851","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"aioseo_notices":[],"rttpg_featured_image_url":null,"rttpg_author":{"display_name":"Icecomex","author_link":"https:\/\/www.icesi.edu.co\/blogs\/blog\/lista\/author\/31096206"},"rttpg_comment":0,"rttpg_category":"Uncategorized<\/a>","rttpg_excerpt":"Compa\u00f1\u00edas transportadoras de carga que habr\u00edan sobrefacturado la movilizaci\u00f3n de chatarra ficticia ser\u00e1n investigadas, afirm\u00f3 el ministro de Transporte, Germ\u00e1n […]","_links":{"self":[{"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/posts\/20851"}],"collection":[{"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/users\/310"}],"replies":[{"embeddable":true,"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/comments?post=20851"}],"version-history":[{"count":1,"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/posts\/20851\/revisions"}],"predecessor-version":[{"id":20852,"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/posts\/20851\/revisions\/20852"}],"wp:attachment":[{"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/media?parent=20851"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/categories?post=20851"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icesi.edu.co\/blogs\/wp-json\/wp\/v2\/tags?post=20851"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}