El partido\u00a0Fuerza del Pueblo\u00a0(FP) ha exigido a las autoridades la aplicaci\u00f3n del nuevo\u00a0C\u00f3digo Penal\u00a0en relaci\u00f3n con el presunto fraude aduanero vinculado al tr\u00e1nsito de mercanc\u00edas por la frontera dominico-haitiana. La organizaci\u00f3n solicit\u00f3 una investigaci\u00f3n exhaustiva para establecer responsabilidades en todos los niveles.<\/p>\n
Astronom\u00eda<\/div>\n
La declaraci\u00f3n fue realizada por el exdiputado\u00a0Orlando Espinosa, secretario de Asuntos de Aduanas y Puertos de la FP, quien indic\u00f3 que el nuevo C\u00f3digo Penal, junto con la\u00a0Ley General de Aduanas 168-21, proporciona herramientas necesarias para perseguir con mayor rigor los delitos econ\u00f3micos relacionados con el desv\u00edo de mercanc\u00edas en tr\u00e1nsito internacional.<\/p>\n
Espinosa enfatiz\u00f3 que las investigaciones deben abarcar no solo a quienes participan directamente en el traslado de mercanc\u00edas, sino tambi\u00e9n a quienes organizan, facilitan y se benefician de estas operaciones. \u00abSi la autoridad competente ha iniciado alg\u00fan tipo de investigaci\u00f3n, no deben detenerse en el eslab\u00f3n m\u00e1s d\u00e9bil\u00bb, advirti\u00f3.<\/p>\n
El dirigente pol\u00edtico explic\u00f3 que, dependiendo de las infracciones comprobadas, podr\u00edan configurarse delitos como contrabando, falsificaci\u00f3n de manifiestos de carga, ruptura de precintos y soborno de funcionarios. Las consecuencias de estos delitos podr\u00edan incluir prisi\u00f3n, multas y el decomiso de mercanc\u00edas y bienes utilizados en las operaciones il\u00edcitas, tales como camiones, remolques e inmuebles.<\/p>\n
Adicionalmente, Espinosa plante\u00f3 que los recursos obtenidos de la comercializaci\u00f3n ilegal podr\u00edan dar lugar a investigaciones por lavado de activos. Tambi\u00e9n destac\u00f3 la responsabilidad penal de las personas jur\u00eddicas y solicit\u00f3 investigar la posible participaci\u00f3n de corporaciones, agencias aduanales, empresas de transporte y otros actores empresariales.<\/p>\n
La FP advirti\u00f3 que el ingreso irregular de mercanc\u00edas destinadas al tr\u00e1nsito internacional afecta las recaudaciones del Estado y perjudica a comerciantes, importadores y productores que operan legalmente. La organizaci\u00f3n inst\u00f3 a profundizar las investigaciones, determinar la magnitud de las operaciones denunciadas y fortalecer los mecanismos de control, trazabilidad y monitoreo en tiempo real de las mercanc\u00edas en tr\u00e1nsito.<\/p>\n","protected":false},"excerpt":{"rendered":"
El partido\u00a0Fuerza del Pueblo\u00a0(FP) ha exigido a las autoridades la aplicaci\u00f3n del nuevo\u00a0C\u00f3digo Penal\u00a0en relaci\u00f3n con el presunto fraude aduanero vinculado al tr\u00e1nsito de mercanc\u00edas por la frontera dominico-haitiana. La organizaci\u00f3n solicit\u00f3 una investigaci\u00f3n exhaustiva para establecer responsabilidades en todos los niveles. Astronom\u00eda La declaraci\u00f3n fue realizada por el exdiputado\u00a0Orlando Espinosa, secretario de Asuntos de […]<\/p>\n","protected":false},"author":15,"featured_media":62797,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3882,3773],"tags":[11542,11541,171,9920],"class_list":["post-62796","post","type-post","status-publish","format-standard","has-post-thumbnail","category-politica","category-portada","tag-aplicacion","tag-fraude-aduanero","tag-fuerza-del-pueblo","tag-nuevo-codigo-penal"],"yoast_head":"\n
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