{"id":5458,"date":"2021-10-15T11:20:24","date_gmt":"2021-10-15T17:20:24","guid":{"rendered":"https:\/\/ovelanalista.com\/?p=5458"},"modified":"2021-10-15T12:14:40","modified_gmt":"2021-10-15T18:14:40","slug":"hacienda-presenta-denuncia-por-evasion-fiscal-contra-ines-gomez-mont-y-alvarez-puga","status":"publish","type":"post","link":"https:\/\/ovelanalista.com\/?p=5458","title":{"rendered":"Hacienda presenta denuncia por evasi\u00f3n fiscal contra In\u00e9s G\u00f3mez Mont y \u00c1lvarez Puga"},"content":{"rendered":"<p>La conductora de televisi\u00f3n In\u00e9s G\u00f3mez Mont y su esposo, el empresario V\u00edctor Manuel \u00c1lvarez Puga, se encuentran bajo investigaci\u00f3n por una presunta evasi\u00f3n fiscal que asciende a 16 millones de pesos la cual, una vez concluidas las indagatorias, dar\u00e1 paso a una nueva acusaci\u00f3n en su contra.<\/p>\n<p>Autoridades federales confirmaron a\u00a0<i>Animal Pol\u00edtico<\/i>\u00a0que la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) present\u00f3, como parte de un proceso de fiscalizaci\u00f3n en torno a estas personas, una denuncia ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) por posibles hechos de defraudaci\u00f3n fiscal.<\/p>\n<p>La carpeta de investigaci\u00f3n iniciada por este caso en la FGR se ha trabajado de manera paralela a la indagatoria que ya fue judicializada en contra del matrimonio por el presunto desv\u00edo de recursos p\u00fablicos con empresas fantasma, y que dio paso a \u00f3rdenes de aprehensi\u00f3n en su contra por delincuencia organizada, lavado de dinero y cohecho.<\/p>\n<p>G\u00f3mez Mont public\u00f3 este jueves en sus redes sociales que ten\u00eda conocimiento de que se estar\u00edan girando nuevas \u00f3rdenes de aprehensi\u00f3n en su contra por delitos fiscales pese a que, sostuvo, ya hab\u00eda llegado en su momento a un acuerdo con el Servicio de Administraci\u00f3n Tributaria (SAT). Calific\u00f3 de \u201cabusiva\u201d la actuaci\u00f3n de las autoridades y\u00a0<a tabindex=\"0\" href=\"https:\/\/www.animalpolitico.com\/2021\/10\/tengo-mucho-temor-ines-gomez-mont-hay-mas-ordenes-aprehension-en-su-contra\/\" target=\"_blank\" rel=\"noopener\" data-id=\"126\" data-m=\"{&quot;i&quot;:126,&quot;p&quot;:102,&quot;n&quot;:&quot;partnerLink&quot;,&quot;y&quot;:24,&quot;o&quot;:3}\">dijo sentir temor<\/a> de la ofensiva legal iniciada en su contra.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<blockquote class=\"instagram-media\" data-instgrm-captioned data-instgrm-permalink=\"https:\/\/www.instagram.com\/p\/CU_31xnAKD8\/?utm_source=ig_embed&amp;utm_campaign=loading\" data-instgrm-version=\"14\" style=\" background:#FFF; border:0; border-radius:3px; box-shadow:0 0 1px 0 rgba(0,0,0,0.5),0 1px 10px 0 rgba(0,0,0,0.15); margin: 1px; max-width:658px; min-width:326px; padding:0; width:99.375%; width:-webkit-calc(100% - 2px); width:calc(100% - 2px);\">\n<div style=\"padding:16px;\"> <a href=\"https:\/\/www.instagram.com\/p\/CU_31xnAKD8\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" background:#FFFFFF; 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font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:550; line-height:18px;\">View this post on Instagram<\/div>\n<\/div>\n<div style=\"padding: 12.5% 0;\"><\/div>\n<div style=\"display: flex; flex-direction: row; margin-bottom: 14px; align-items: center;\">\n<div>\n<div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(0px) translateY(7px);\"><\/div>\n<div style=\"background-color: #F4F4F4; height: 12.5px; transform: rotate(-45deg) translateX(3px) translateY(1px); width: 12.5px; flex-grow: 0; margin-right: 14px; margin-left: 2px;\"><\/div>\n<div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(9px) translateY(-18px);\"><\/div>\n<\/div>\n<div style=\"margin-left: 8px;\">\n<div style=\" background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 20px; width: 20px;\"><\/div>\n<div style=\" width: 0; height: 0; border-top: 2px solid transparent; border-left: 6px solid #f4f4f4; border-bottom: 2px solid transparent; transform: translateX(16px) translateY(-4px) rotate(30deg)\"><\/div>\n<\/div>\n<div style=\"margin-left: auto;\">\n<div style=\" width: 0px; border-top: 8px solid #F4F4F4; border-right: 8px solid transparent; transform: translateY(16px);\"><\/div>\n<div style=\" background-color: #F4F4F4; flex-grow: 0; height: 12px; width: 16px; transform: translateY(-4px);\"><\/div>\n<div style=\" width: 0; height: 0; border-top: 8px solid #F4F4F4; border-left: 8px solid transparent; transform: translateY(-4px) translateX(8px);\"><\/div>\n<\/div>\n<\/div>\n<div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center; margin-bottom: 24px;\">\n<div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 224px;\"><\/div>\n<div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 144px;\"><\/div>\n<\/div>\n<p><\/a><\/p>\n<p style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; line-height:17px; margin-bottom:0; margin-top:8px; overflow:hidden; padding:8px 0 7px; text-align:center; text-overflow:ellipsis; white-space:nowrap;\"><a href=\"https:\/\/www.instagram.com\/p\/CU_31xnAKD8\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:normal; line-height:17px; text-decoration:none;\" target=\"_blank\">A post shared by Ines Gomez Mont (@inesgomezmont)<\/a><\/p>\n<\/div>\n<\/blockquote>\n<p><script async src=\"\/\/platform.instagram.com\/en_US\/embeds.js\"><\/script><\/p>\n<p>Lo que los funcionarios consultados por este medio confirmaron es que todav\u00eda no existen nuevas \u00f3rdenes de arresto en contra de la conductora y su esposo, pero confirmaron que se detectaron diversas irregularidades en sus movimientos y declaraciones fiscales entre los a\u00f1os 2015 y 2019, por los cuales se present\u00f3 una denuncia penal ante el Ministerio P\u00fablico.<\/p>\n<p>Las anomal\u00edas, en n\u00fameros redondos, ascienden a 14 millones de pesos en el caso de la conductora y a dos millones de pesos en el caso del empresario. Dichos recursos no fueron declarados ni reportados ante las autoridades tributarias, por lo que se advierte la comisi\u00f3n de un posible delito de evasi\u00f3n fiscal.<\/p>\n<p>Aunque s\u00ed hubo un proceso de conciliaci\u00f3n, la FGR y la SHCP estiman que los delitos ya se cometieron y, por tanto, prev\u00e9n llevar el caso a los tribunales para que se judicialice y se inicie el proceso penal correspondiente. Indicaron que esto estar\u00eda ocurriendo en las pr\u00f3ximas semanas.<\/p>\n<p>De acuerdo con el art\u00edculo 108 del C\u00f3digo Fiscal de la Federaci\u00f3n, la comisi\u00f3n de un delito de defraudaci\u00f3n fiscal amerita, para quien sea encontrado culpable, una pena de tres a nueve a\u00f1os de prisi\u00f3n. El mismo art\u00edculo se\u00f1ala que aun cuando el monto de la defraudaci\u00f3n sea restituido de inmediato y en su totalidad la pena no se extingue y solo se reducir\u00eda en un 50%.<\/p>\n<p>No se trata de un delito que amerite prisi\u00f3n preventiva autom\u00e1tica, sin embargo, la FGR podr\u00eda solicitar en una eventual audiencia inicial la medida cautelar de prisi\u00f3n preventiva justificada ya que, actualmente, tanto a G\u00f3mez Mont como a su esposo se encuentran en calidad de pr\u00f3fugos.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Con informaci\u00f3n de Animal Polit\u00edco<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La conductora de televisi\u00f3n In\u00e9s G\u00f3mez Mont y su esposo, el empresario V\u00edctor Manuel \u00c1lvarez Puga, se encuentran bajo investigaci\u00f3n por una presunta evasi\u00f3n fiscal que asciende a 16 millones de pesos la cual, una vez concluidas las indagatorias, dar\u00e1 paso a una nueva acusaci\u00f3n en su contra. Autoridades federales confirmaron a\u00a0Animal Pol\u00edtico\u00a0que la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) present\u00f3, como parte de un proceso de fiscalizaci\u00f3n en torno a estas personas, una denuncia ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) por posibles hechos de defraudaci\u00f3n fiscal. La carpeta de investigaci\u00f3n iniciada por este caso en la [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":5312,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[75,72],"tags":[],"class_list":["post-5458","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-portada","post--single"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/ovelanalista.com\/wp-content\/uploads\/2021\/10\/ines-Gomez.jpeg","_links":{"self":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts\/5458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5458"}],"version-history":[{"count":1,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts\/5458\/revisions"}],"predecessor-version":[{"id":5459,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts\/5458\/revisions\/5459"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/media\/5312"}],"wp:attachment":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}