{"id":86656,"date":"2020-08-11T09:58:31","date_gmt":"2020-08-11T15:58:31","guid":{"rendered":"http:\/\/sateliteonline.mx\/web\/?p=86656"},"modified":"2020-08-11T09:58:31","modified_gmt":"2020-08-11T15:58:31","slug":"niegan-extradicion-de-carlos-ahumada-a-mexico-por-defraudacion-fiscal","status":"publish","type":"post","link":"https:\/\/sateliteonline.mx\/wp\/niegan-extradicion-de-carlos-ahumada-a-mexico-por-defraudacion-fiscal\/","title":{"rendered":"Niegan extradici\u00f3n de Carlos Ahumada a M\u00e9xico por defraudaci\u00f3n fiscal"},"content":{"rendered":"\n

Por su presunta responsabilidad en el delito defraudaci\u00f3n fiscal equiparada por un mill\u00f3n 647 mil 236 pesos.<\/strong><\/p>\n\n\n\n

MILENIO DIGITAL<\/strong><\/p>\n\n\n\n

M\u00c9XICO.- Un juez federal de Argentina neg\u00f3 la extradici\u00f3n del empresario Carlos Ahumada Kurtz, contra quien existe una orden de aprehensi\u00f3n en M\u00e9xico por su presunta responsabilidad en el delito defraudaci\u00f3n fiscal equiparada por un mill\u00f3n 647 mil 236 pesos.<\/p>\n\n\n\n

El fallo fue emitido este lunes por un juez del Juzgado Nacional en lo Criminal y Correccional Federal N\u00famero 9 en Buenos Aires.<\/p>\n\n\n\n

De acuerdo con la resoluci\u00f3n, el juez consider\u00f3 que no se acredita la conducta enga\u00f1osa ni dolosa de Carlos Ahumada, ya que demostr\u00f3 que cumpli\u00f3 con sus obligaciones de contribuyente, raz\u00f3n por la cual no puede ser extraditado a M\u00e9xico.<\/p>\n\n\n\n

En los pr\u00f3ximos d\u00edas, el gobierno de M\u00e9xico ser\u00e1 notificado oficialmente de la resoluci\u00f3n judicial.<\/p>\n\n\n\n

La Secretar\u00eda de Relaciones Exteriores present\u00f3 una petici\u00f3n formal de extradici\u00f3n al gobierno de Argentina, sustentada en la orden de aprehensi\u00f3n del 23 de marzo de 2017 dictada en la causa penal n\u00famero 6\/2017, por el delito defraudaci\u00f3n fiscal equiparada por un mill\u00f3n 647 mil 236 pesos, la cual fue emitida por el juez D\u00e9cimo Segundo de Distrito de Procesos Penales Federales con sede en la Ciudad de M\u00e9xico.<\/p>\n\n\n\n

El 16 de agosto de 2019, en el aeropuerto Aeroparque Metropolitano \u201cJorge Newbery\u201d de Buenos Aires, Argentina, Carlos Ahumada fue localizado por agentes de Interpol y permaneci\u00f3 detenido solo unas horas.<\/p>\n\n\n\n

Seg\u00fan la indagatoria de la FGR, el Servicio de Administraci\u00f3n Tributaria present\u00f3 una querella porque Carlos Ahumada obtuvo un total de ingresos acumulables por la cantidad de 5 millones 637 mil 952 pesos y el detrimento causado al fisco con base en los resultados de la opini\u00f3n contable de 27 de Octubre de 2016, suscrita por Juan Mart\u00edn Fabi\u00e1n Santana y Ver\u00f3nica Ramos, ambos contadores adscritos al SAT, se desprende que, por lo que hace al ejercicio fiscal de 2012, el contribuyente omiti\u00f3 el pago del Impuesto Sobre la Renta (ISR) por la cantidad de un mill\u00f3n 647 mil 236 pesos.<\/p>\n\n\n\n

En los \u00faltimos meses, Ahumada ha obtenido fallos favorables en diversos casos. En febrero de este a\u00f1o un Tribunal Unitario dej\u00f3 firme la resoluci\u00f3n de un juez federal que determin\u00f3 que no hay elementos para acusar a Carlos Ahumada por los presuntos delitos de falsificaci\u00f3n de documento y tentativa de fraude.<\/p>\n","protected":false},"excerpt":{"rendered":"

Por su presunta responsabilidad en el delito defraudaci\u00f3n fiscal equiparada por un mill\u00f3n 647 mil 236 pesos. MILENIO<\/p>\n","protected":false},"author":3,"featured_media":86657,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[30192,30193],"class_list":["post-86656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-principales","tag-niegan-extradicion-de-carlos-ahumada-a-mexico","tag-por-defraudacion-fiscal"],"yoast_head":"\nNiegan extradici\u00f3n de Carlos Ahumada a M\u00e9xico por defraudaci\u00f3n fiscal - SateliteOnline.mx<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sateliteonline.mx\/wp\/niegan-extradicion-de-carlos-ahumada-a-mexico-por-defraudacion-fiscal\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Niegan extradici\u00f3n de Carlos Ahumada a M\u00e9xico por defraudaci\u00f3n fiscal - SateliteOnline.mx\" \/>\n<meta property=\"og:description\" content=\"Por su presunta responsabilidad en el delito defraudaci\u00f3n fiscal equiparada por un mill\u00f3n 647 mil 236 pesos. 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