{"id":18706,"date":"2023-05-02T06:43:48","date_gmt":"2023-05-02T10:43:48","guid":{"rendered":"https:\/\/solisinforma.com\/?p=18706"},"modified":"2023-05-02T06:43:48","modified_gmt":"2023-05-02T10:43:48","slug":"pepca-investiga-a-varios-exfuncionarios-por-presunta-evasion-en-venta-del-edificio-que-aloja-a-industria-y-comercio","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=18706","title":{"rendered":"Pepca investiga a varios exfuncionarios por presunta evasi\u00f3n en venta del edificio que aloja a Industria y Comercio"},"content":{"rendered":"<div class=\"subtitle text-xl mb-4\">\n<ul>\n<li class=\"flex mb-2\"><strong>Entre los investigados est\u00e1n Freddy P\u00e9rez, Tem\u00edstocles Mont\u00e1s y Nelson Toca<\/strong><\/li>\n<\/ul>\n<\/div>\n<div class=\"border-b-2 pb-3 byline text-lg\">\n<address class=\"author not-italic inline mr-2 block\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-18707\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Torre-Integral-Pepca-investigacion-banreservas-MIC.png?resize=640%2C393&#038;ssl=1\" alt=\"\" width=\"640\" height=\"393\" srcset=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Torre-Integral-Pepca-investigacion-banreservas-MIC.png?w=1920&amp;ssl=1 1920w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Torre-Integral-Pepca-investigacion-banreservas-MIC.png?resize=300%2C184&amp;ssl=1 300w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Torre-Integral-Pepca-investigacion-banreservas-MIC.png?resize=1024%2C629&amp;ssl=1 1024w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Torre-Integral-Pepca-investigacion-banreservas-MIC.png?resize=768%2C472&amp;ssl=1 768w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Torre-Integral-Pepca-investigacion-banreservas-MIC.png?resize=1536%2C944&amp;ssl=1 1536w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Torre-Integral-Pepca-investigacion-banreservas-MIC.png?w=1280&amp;ssl=1 1280w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/address>\n<\/div>\n<p>El proceso de venta del edificio \u00abTorre Integral\u00bb al Banco de Reservas, y su posterior arrendamiento al\u00a0<strong>Ministerio de Industria y Comercio<\/strong>\u00a0(MICM), ha llegado a la Procuradur\u00eda Especializada de Persecuci\u00f3n de la\u00a0<strong>Corrupci\u00f3n<\/strong>\u00a0Administrativa (<strong>Pepca<\/strong>), donde ha sido depositada una querella por defraudaci\u00f3n fiscal por\u00a0 800 millones de pesos y un soborno por 4.6 millones de d\u00f3lares contra varios exfuncionarios del pasado gobierno.<\/p>\n<p>Los se\u00f1alados en la querella son el\u00a0<strong>exministro de Obras P\u00fablicas, Manuel de Jes\u00fas P\u00e9rez G\u00f3mez (Freddy P\u00e9rez); los exministros de Industria y Comercio, Juan Tem\u00edstocles Mont\u00e1s y Nelson Toca; Jos\u00e9 Manuel Guzm\u00e1n Ibarra, subadministrador de Negocios Gubernamentales del Banco de Reservas, y los ingenieros Ram\u00f3n And\u00fajar Ram\u00edrez y Publio Silfa Valencia, socios de Freddy P\u00e9rez<\/strong>, quienes vendieron el inmueble al Banco de Reservas.<\/p>\n<div class=\"my-12 component cifra relative border bg-component\">\n<div class=\"relative block mb-3\"><strong><em><span class=\"float-left mr-2 cifra-number glosa\">18MM<\/span><\/em><\/strong><\/div>\n<p><strong><em>de pesos es la cuota mensual del alquiler que paga actualmente el MICM por el edificio.<\/em><\/strong><\/p>\n<\/div>\n<p>El edificio fue construido por\u00a0<strong>Dise\u00f1o Integral S.A.,<\/strong>\u00a0empresa disuelta que era propiedad P\u00e9rez. El edificio fue comprado por el\u00a0<strong>Banco de Reservas por 31 millones de d\u00f3lares y arrendado, con opci\u00f3n a compra, al Ministerio de Industria y Comercio.<\/strong><\/p>\n<p>La queja fue depositada el<strong>\u00a013 de febrero pasado<\/strong>\u00a0y dirigida al magistrado Wilson Camacho, procurador adjunto y Director de la\u00a0<strong>Pepca<\/strong>, por violaci\u00f3n a los art\u00edculos 1, 2 y 3 de la Ley de Soborno; violaci\u00f3n a los art\u00edculos 1, 2, 5, 14, 16 de la Ley 340-06 sobre Compras y Contrataciones P\u00fablicas; los art\u00edculos 138, 139 y 146 de la Constituci\u00f3n de la Rep\u00fablica; los art\u00edculos 114, 115 y 116 del C\u00f3digo Penal, y los art\u00edculos 291 y 308 del C\u00f3digo Tributario.<\/p>\n<p>La querella fue interpuesta por \u00c1ngel Moreta, representado por los abogados Jos\u00e9 Carela de la Rosa, Okensy Contreras Martes, Domingo Rojas Pereyra y Ram\u00f3n Bonifacio Espinal.<\/p>\n<p>Los abogados del querellante se reunieron, el 1 de febrero, con el magistrado Wilson Camacho, quien habr\u00eda manifestado \u00abque donde se haya sustra\u00eddo un peso del pueblo la\u00a0<strong>Pepca<\/strong>\u00a0actuar\u00e1 como ha sido su norte\u00bb.<\/p>\n<p>Seg\u00fan la denuncia, un soborno se habr\u00eda pagado a funcionarios y empleados de la Direcci\u00f3n General de Impuestos Internos (DGII) de la oficina ubicada en San Carlos, Distrito Nacional, en el a\u00f1o 2017, cuando la empresa Dise\u00f1o Integral declar\u00f3 y pag\u00f3 el impuesto sobre la renta correspondiente ese a\u00f1o. La DGII investiga la existencia de \u00abaparentes hechos relacionados a soborno\u00bb por 37 millones de pesos, supuestamente pagados por la empresa a servidores de la DGII, tambi\u00e9n en 2017, para facilitar la declaraci\u00f3n de los impuestos, de acuerdo a la carta enviada por Luis Valdez, director del \u00f3rgano recaudador, al querellante \u00c1ngel Moreta.<\/p>\n<p>En la querella ante la\u00a0<strong>PEPCA<\/strong>, los abogados han solicitado al Director de la DGII que le remita el nombre de los funcionarios de esa instituci\u00f3n de la gesti\u00f3n de Mag\u00edn D\u00edaz que liquidaron los impuestos que generaron la evasi\u00f3n.<\/p>\n<p>Tambi\u00e9n han advertido al Director de la DGII que debe abstenerse de investigar el soborno, al personal de la DGII, que habr\u00edan recibido funcionarios y empleados, por ser competencia del Ministro P\u00fablico, ya que es un delito penal.<\/p>\n<h2>La evasi\u00f3n fiscal<\/h2>\n<p>La denuncia refiere que los socios de la empresa supuestamente recibieron pagos por concepto de ganancias obtenidas por la venta del edificio y que dichas ganancias no hab\u00edan sido declaradas correctamente ante la administraci\u00f3n tributaria y ese ser\u00eda el motivo de la defraudaci\u00f3n fiscal.<\/p>\n<p>La Resoluci\u00f3n de Determinaci\u00f3n de Obligaci\u00f3n Tributaria GMPC No.2892519 determin\u00f3 que Dise\u00f1o Integral S.A. no declar\u00f3 y pag\u00f3 el impuesto sobre las retenciones del Impuesto sobre la Renta, correspondientes a los periodos comprendidos desde el 1 de enero al 31 de diciembre de 2017.<\/p>\n<p>La DGII orden\u00f3 el pago de 30.1 millones de pesos por concepto de impuestos; m\u00e1s la suma de 73.9 millones de pesos por recargos por mora; tambi\u00e9n 20.1 millones de pesos por concepto de intereses indemnizatorios, para un total de 124,235,146.68 pesos.<\/p>\n<p>Fue durante la gesti\u00f3n de Tem\u00edstocles Mont\u00e1s que se firm\u00f3 un contrato de arrendamiento con opci\u00f3n a compra, del edificio del\u00a0<strong>Ministerio de Industria y Comercio<\/strong>, con el Banco de Reservas por 31 millones de d\u00f3lares unos 1,464,750,000.00 pesos; sin licitaci\u00f3n.<\/p>\n<p>Actualmente, el MICM \u00a0 paga una cuota mensual de alquiler\u00a0 por m\u00e1s de 18 millones de pesos.<\/p>\n<div class=\"my-12 component web-insert relative border bg-component\"><span class=\"text-xl block my-3 component-title glosa\"><strong>Con recursos de Banreservas<\/strong><\/span>La empresa Dise\u00f1o Integral SRL., propiedad de Freddy P\u00e9rez, construy\u00f3 el edificio \u00abTorre Empresarial Integral\u00bb con un financiamiento otorgado por el Banco de Reservas de 661,399,622.00 pesos, en el a\u00f1o 2013. Posteriormente, y a solicitud del ministro Tem\u00edstocles Mont\u00e1s, en 2016 el banco del Estado compr\u00f3 el inmueble por 31,000,000.00 d\u00f3lares, de los que se descont\u00f3 el pr\u00e9stamo y entreg\u00f3 a la empresa Dise\u00f1o Integral SRL. 500,000,000.00 pesos en tres cheques de administraci\u00f3n, con las numeraciones 20753232, 20753233, 20753234, con montos de 200,000,000.00, pesos; 100,000,000.00 pesos y 200,000,000.00 pesos, a nombre de Ram\u00f3n And\u00fajar Ram\u00edrez, socio de P\u00e9rez.<\/p>\n<h6>Fuente Externa.-<\/h6>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Entre los investigados est\u00e1n Freddy P\u00e9rez, Tem\u00edstocles Mont\u00e1s y Nelson Toca El proceso de venta&#8230;<\/p>\n","protected":false},"author":2,"featured_media":18707,"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":[639,12767,12766,7382,1823,46],"class_list":["post-18706","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-corrupcion","tag-edificio-torre-integral","tag-edificio-industria-y-comercio","tag-exfuncionarios","tag-investigacion","tag-solis-informa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - 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