{"id":15693,"date":"2022-10-06T07:14:20","date_gmt":"2022-10-06T11:14:20","guid":{"rendered":"https:\/\/solisinforma.com\/?p=15693"},"modified":"2022-10-06T07:14:20","modified_gmt":"2022-10-06T11:14:20","slug":"dgii-y-procuraduria-inician-investigacion-del-negocio-de-mantequilla","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=15693","title":{"rendered":"DGII y Procuradur\u00eda inician investigaci\u00f3n del negocio de Mantequilla"},"content":{"rendered":"<ul>\n<li class=\"flex mb-2\"><strong>Lo citan para que acuda a la sede de la DGII en Santo Domingo<\/strong><\/li>\n<li class=\"flex mb-2\"><strong>El autoproclamado \u00abAlbert Einstein dominicano\u00bb puede ir acompa\u00f1ado de un abogado u otro profesional que considere<\/strong><\/li>\n<\/ul>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-15695\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/10\/Wilkin-Mantequilla.jpg?resize=640%2C360&#038;ssl=1\" alt=\"\" width=\"640\" height=\"360\" srcset=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/10\/Wilkin-Mantequilla.jpg?w=1280&amp;ssl=1 1280w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/10\/Wilkin-Mantequilla.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/10\/Wilkin-Mantequilla.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/10\/Wilkin-Mantequilla.jpg?resize=768%2C432&amp;ssl=1 768w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<p>La\u00a0<strong>Direcci\u00f3n General de Impuestos Internos (DGII)\u00a0<\/strong>inform\u00f3 este mi\u00e9rcoles que representantes de la instituci\u00f3n visitaron a\u00a0<strong>Wilkin Garc\u00eda Peguero, apodado Mantequilla, y a Nelson Samuel Castillo<\/strong>\u00a0Acevedo, su socio, a quienes\u00a0<strong>citaron<\/strong>\u00a0para acudir a la sede de la instituci\u00f3n\u00a0<strong>para escuchar en su calidad de ciudadano-contribuyente<\/strong>, las declaraciones y aclaraciones pertinentes respecto al negocio que ejercen.<\/p>\n<p>En un comunicado la instituci\u00f3n inform\u00f3 que estas acciones se han llevado a cabo como parte de un \u00abproyecto de inteligencia\u00bb que se desarrolla para regularizar y evitar distorsiones en el sector de captaci\u00f3n de inversiones de bienes muebles e inmuebles y sus s\u00edmiles.<\/p>\n<p>\u201cLas actuaciones se han realizado en conjunto con la\u00a0<strong>Unidad de Investigaci\u00f3n de Delitos Tributarios del Ministerio Publico, la Procuradur\u00eda Especializada en Delitos Financieros del Ministerio P\u00fablico, ProConsumidor, la Direcci\u00f3n Nacional de Investigaciones, la Superintendencia de Valores y la Superintendencia de Bancos<\/strong>\u201d, indica la informaci\u00f3n servida por la\u00a0<strong>DGII<\/strong>. La nota no especifica el d\u00eda que\u00a0<strong>Mantequilla<\/strong>\u00a0debe presentarse.<\/p>\n<p>La empresa\u00a0<strong>3.14 Inversiones World Wide SRL, de Mantequilla,<\/strong>\u00a0opera en el municipio de\u00a0<strong>Sabana Grande de Boy\u00e1<\/strong>, provincia de Monte Plata, pero debido a su \u201c\u00e9xito\u201d sus due\u00f1os indicaron que abrir\u00e1n oficinas en otras provincias.<\/p>\n<p><strong>Mantequilla<\/strong>\u00a0y su compa\u00f1ero fueron informados de<strong>\u00a0su derecho a comparecer a dicha invitaci\u00f3n de manera presencial<\/strong>, acompa\u00f1ado y asistido de un profesional del derecho o de cualquiera otra rama profesional de su preferencia.<\/p>\n<p>Pese a que las autoridades alertan que el negocio del que dice ser el\u00a0<strong>\u201cAlbert Einstein dominicano\u201d<\/strong>\u00a0es un<strong>\u00a0esquema piramidal,<\/strong>\u00a0el fen\u00f3meno de\u00a0<strong>Mantequilla<\/strong>\u00a0se sigue expandiendo y cientos acuden donde \u00e9l a fin \u00abde duplicar\u00bb los dep\u00f3sitos de dinero.<\/p>\n<p>Incluso, se ha observado a\u00a0<strong>Mantequilla<\/strong>\u00a0impartir charla de educaci\u00f3n financiera en la escuela de Sabana Grande de Boy\u00e1, acci\u00f3n que ha sido cuestionada en las redes sociales.<\/p>\n<h2>Por lavado o por el lado impositivo<\/h2>\n<p>Esta semana, el superintendente de Bancos, Alejandro Fern\u00e1ndez, inst\u00f3 a\u00a0<strong>Mantequilla<\/strong>\u00a0a desmontar el esquema piramidal que ha desarrollado, y le sugiri\u00f3 que se acercara\u00a0a la magistrada\u00a0Karina Concepci\u00f3n\u00a0de la Procuradur\u00eda de Delitos Financieros.<\/p>\n<p>\u201cLo mejor que Wilkin puede hacer es acercarse a ella y procurar desmontar esta situaci\u00f3n de la manera m\u00e1s ordenada posible\u201d, declar\u00f3.<\/p>\n<p>En un extenso hilo en Twitter, el Fern\u00e1ndez tambi\u00e9n dijo que Garc\u00eda Peguero iba a ser investigado o por lavado de activos o por el lado impositivo.<\/p>\n<p><strong>\u201cSe ha metido en un l\u00edo de un tama\u00f1o que \u00e9l no puede ni imaginarse. Esa cantidad de efectivo que \u00e9l ha estado manejando ser\u00e1 objeto de investigaci\u00f3n, o por lavado de activo o por el lado impositivo. Qui\u00e9n sabe los compromisos que ya \u00e9l ha asumido y que, esto lo pueden escribir por ah\u00ed, el no podr\u00e1 cumplir m\u00e1s temprano que tarde\u201d,<\/strong>\u00a0manifest\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lo citan para que acuda a la sede de la DGII en Santo Domingo El&#8230;<\/p>\n","protected":false},"author":2,"featured_media":15695,"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_memberships_contains_paid_content":false,"_joinchat":[],"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":[8,39],"tags":[10793,10792,1682,1823,10779,8026,1381],"class_list":["post-15693","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-cita","tag-duplicar-dinero","tag-impuestos","tag-investigacion","tag-mantequilla","tag-negocio","tag-procuraduria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - 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