El fiscal federal Patricio Sabadini solicit\u00f3 la orden de detenci\u00f3n y prohibici\u00f3n de salida del pa\u00eds para Walter Antonio Pasko y para Fernando Adri\u00e1n Ayala, al considerar \u00abla gravedad de los delitos imputados, previstos y reprimidos en el art\u00edculo 15, inciso c de la Ley Penal Tributaria, agravada por su calidad de co-organizadores y lavado de activos, art\u00edculo 303 del C\u00f3digo Penal en concurso real (art\u00edculo 55 del C\u00f3digo Penal)\u00bb.<\/p>\n\n\n\n
El fiscal considera que \u00abWalter Antonio Pasko, su esposa Diana Yael Daniel, Juana Elsa Brahim, Alvaro Ivan Pasko, Carlos Nicol\u00e1s Pasko, Fernando Adri\u00e1n Ayala y Mar\u00eda Jose Reinau, habr\u00edan conformado una organizaci\u00f3n il\u00edcita con la finalidad de generar cr\u00e9dito fiscal espurio, evidenci\u00e1ndose una estructura de personas f\u00edsicas y jur\u00eddicas utilizadas como usinas de facturas ap\u00f3crifas para disminuir el monto de impuestos a ingresar al Fisco Nacional por parte de terceros contribuyentes e integrantes de la misma organizaci\u00f3n\u00bb.<\/p>\n","protected":false},"excerpt":{"rendered":"
El fiscal federal Patricio Sabadini solicit\u00f3 la orden de detenci\u00f3n y prohibici\u00f3n de salida del pa\u00eds para Walter Antonio Pasko y para Fernando Adri\u00e1n Ayala, al considerar \u00abla gravedad de los delitos imputados, previstos y reprimidos en el art\u00edculo 15, inciso c de la Ley Penal Tributaria, agravada por su calidad de co-organizadores y lavado …<\/p>\n","protected":false},"author":2,"featured_media":92891,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_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}},"categories":[5,8],"tags":[],"class_list":["post-92885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chaco","category-policiales"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/portalmovil.com.ar\/wp-content\/uploads\/2024\/04\/ecdbc637-fcd2-4d43-8b9d-e636ebe9d7c1.jpg","jetpack_sharing_enabled":true,"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/92885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/comments?post=92885"}],"version-history":[{"count":1,"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/92885\/revisions"}],"predecessor-version":[{"id":92892,"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/92885\/revisions\/92892"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/media\/92891"}],"wp:attachment":[{"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/media?parent=92885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/categories?post=92885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portalmovil.com.ar\/index.php\/wp-json\/wp\/v2\/tags?post=92885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}