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La decisión alcanzó también al ex titular de la DGI Angel Rubén Toninelli
Revocan el procesamiento y dictan la falta de mérito a Echegaray por la "ruta del dinero K" El Tribunal dispuso que continúe la investigación y se vuelva a dictar una resolución sobre la situación del ex titular de la AFIP Ricardo Echegaray y del ex titular de la DGI Angel Rubén Toninelli. martes 13 de agosto de 2019 09:11
CAPITAL FEDERAL - La Cámara Federal porteña revocó el procesamiento y dictó la falta de mérito al ex titular de la AFIP Ricardo Echegaray en la causa que lo investiga por supuesto encubrimiento agravado y violación de deberes vinculados a los delitos cometidos en la llamada "ruta del dinero K", por la que está preso el empresario Lázaro Báez. La decisión de la sala II del Tribunal de Apelaciones alcanzó también al ex titular de la DGI Angel Rubén Toninelli, según el fallo al que accedió Télam. Echegaray y Toninelli estaban procesados sin prisión preventiva por disposición del juez federal Sebastián Casanello, a cargo de la pesquisa. Esa decisión había sido confirmada por el mismo Tribunal de Apelaciones, que ahora revocó los procesamientos al acatar una decisión de su superior, la Cámara Federal de Casación Penal. El Tribunal dispuso que continúe la investigación y se vuelva a dictar una resolución sobre la situación de ambos ex funcionarios. La sala IV del máximo tribunal penal del país hizo lugar el 17 de julio último a planteos de las defensas y dispuso que se anulen los procesamientos hasta que se determine si lo investigado tiene relación con otras causas penales abiertas por hechos que serían similares. Según estos planteos "se estaría menoscabando en el caso la prohibición de la múltiple persecución penal". Casación advirtió que no se determinó "si los hechos que conforman el objeto procesal en esta causa, atribuidos a Echegaray y Toninelli, más allá de la calificación legal en que puedan ser encuadrados, difieren o coinciden" con los que se investigan en otras dos causas judiciales. En esta parte de la investigación se analiza si los ex funcionarios encubrieron la operatoria de lavado de activos de Austral Construcciones, la empresa de Báez, mediante el cierre de la delegación de AFIP en Bahía Blanca, que lo investigaba a raíz de detectar operaciones con facturas falsas. Báez, sus cuatro hijos y otra decena de acusados enfrentan actualmente un juicio oral por supuesto lavado de dinero a raíz de las operaciones de las empresas de su grupo vinculadas a la obtención de obra pública nacional en el kirchnerismo.
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ADNSUR está certificado por CMD Certification para la norma CWA 17493 de JTI, octubre 2024-2026.
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