{"id":63054,"date":"2015-02-27T14:51:20","date_gmt":"2015-02-27T19:51:20","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=63054"},"modified":"2015-02-27T14:51:20","modified_gmt":"2015-02-27T19:51:20","slug":"condenados-13-implicados-en-el-desfalco-a-la-dian-en-risaralda","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/condenados-13-implicados-en-el-desfalco-a-la-dian-en-risaralda\/","title":{"rendered":"Condenados 13 implicados en el desfalco a la DIAN en Risaralda"},"content":{"rendered":"<p>El Juez \u00danico Especializado de Pereira conden\u00f3 a penas de prisi\u00f3n a las 13 personas implicadas en el cartel de las devoluciones ilegales del impuesto del IVA en el departamento de Risaralda, por medio de empresas dedicadas a la venta y exportaci\u00f3n de chatarra, que ascienden a m\u00e1s de $22 000 000 000.<\/p>\n<p>Los procesados, que en su totalidad aceptaron la responsabilidad en los hechos investigados, deber\u00e1n pagar sentencias por los delitos de lavado de activos, falsedad en documento privado, enriquecimiento il\u00edcito, concierto para delinquir y peculado por apropiaci\u00f3n.<\/p>\n<p>Las penas impuestas en contra de los acusados son: Carlos Alberto V\u00e9lez Franco fue condenado a 151 meses de prisi\u00f3n, Edgar V\u00e9lez Franco a 139 meses,\u00a0 Wilmer Fernando V\u00e9lez Garc\u00eda a 102, Rub\u00e9n Dar\u00edo Casta\u00f1o Aguirre a 101 meses, Mar\u00eda Elena G\u00f3mez Salazar a 71 y H\u00e9ctor Garc\u00eda V\u00e9lez a 81 meses.<\/p>\n<p>Igualmente fueron sentenciados Kevin \u00c1lvaro V\u00e9lez Garc\u00eda a 79 meses, Jhon Alex\u00e1nder Cardona V\u00e9lez a 80 meses, Julio C\u00e9sar Toro V\u00e9lez a 78, Miguel \u00c1ngel Vargas Latorre a 78 meses, Paulo C\u00e9sar Montoya Acevedo a 81 meses, Gustavo Adolfo Saldarriaga V\u00e9lez a 99 meses y Yency Cardona Ram\u00edrez a 80 meses, esta \u00faltima con detenci\u00f3n domiciliaria.<\/p>\n<p>La Fiscal\u00eda 59 adscrita a la Direcci\u00f3n Nacional Especializada Antinarc\u00f3ticos y Lavado de Activos apel\u00f3 la decisi\u00f3n del juez con respecto a las multas que no les fueron impuestas a algunos de ellos.<\/p>\n<p>&nbsp;<\/p>\n<p>DMH\/DLBM<\/p>\n\n<div class=\"twitter-share\"><a href=\"https:\/\/twitter.com\/intent\/tweet?via=fiscaliacol\" class=\"twitter-share-button\">Tweet<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El Juez \u00danico Especializado de Pereira conden\u00f3 a penas de prisi\u00f3n a las 13 personas implicadas en el cartel de las devoluciones ilegales del impuesto del IVA en el departamento de Risaralda, por medio de empresas dedicadas a la venta y exportaci\u00f3n de chatarra, que ascienden a m\u00e1s de $22 000 000 000. Los procesados, [&hellip;]<\/p>\n","protected":false},"author":143,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[1],"tags":[40],"class_list":{"0":"post-63054","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-noticias","7":"tag-dian"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fiscal\u00eda General de la Naci\u00f3n<\/title>\n<meta name=\"description\" content=\"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. 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