{"id":9817,"date":"2022-08-30T10:03:44","date_gmt":"2022-08-30T14:03:44","guid":{"rendered":"https:\/\/conexion23.com\/?p=9817"},"modified":"2022-08-30T10:03:49","modified_gmt":"2022-08-30T14:03:49","slug":"segun-la-pepca-hacienda-hizo-pagos-directos-sin-pasar-por-tesoreria","status":"publish","type":"post","link":"https:\/\/conexion23.com\/?p=9817","title":{"rendered":"Seg\u00fan la Pepca, Hacienda hizo pagos directos sin pasar por Tesorer\u00eda"},"content":{"rendered":"\n<p>En su solicitud de autorizaci\u00f3n de informaci\u00f3n financiera que hizo ante el Juzgado de Instrucci\u00f3n del Distrito Nacional, la Procuradur\u00eda Especializada de Persecuci\u00f3n de la Corrupci\u00f3n Administrativa (<strong>Pepca<\/strong>), establece que el&nbsp;<strong>Ministerio de Hacienda<\/strong>, durante la gesti\u00f3n de&nbsp;<strong>Donald Guerrero<\/strong>,&nbsp;<strong>hizo libramientos de pagos que no pasaron por los controles legales, pues no figuran en los registros de la Tesorer\u00eda Nacional.<\/strong><\/p>\n\n\n\n<p>Basado en datos de un informe de la Unidad Antifraude de la Contralor\u00eda General de la Rep\u00fablica y que \u2013dice- han ido corroborando con otros medios de prueba, el \u00f3rgano afirma que existen diferencias muy marcadas entre los libramientos que figuran registrados y pagados.<\/p>\n\n\n\n<p>\u201cDesde el Ministerio de\u00a0<strong>Hacienda<\/strong>\u00a0se pagaron 30 libramientos durante el periodo del 22 de enero al 27 de julio, por un monto total aproximado de 10,993,120,387.60, en tanto que la Tesorer\u00eda Nacional certifica libramientos por un monto de 5,636,093,821.14, para una diferencia de unos RD$6,431,438,750.41. (Esta \u00faltima cifra denota un error de c\u00e1lculo, pues la diferencia entre las dos primeras es de 5,357,026,566)\u201d.<\/p>\n\n\n\n<p>La diferencia lleva a la&nbsp;<strong>Pepca<\/strong>&nbsp;a establecer que el Ministerio de&nbsp;<strong>Hacienda<\/strong>&nbsp;realiz\u00f3 pagos directos sin ser sometidos al proceso de control previo establecido por la Ley 10-07 de Control Interno de la Contralor\u00eda.<\/p>\n\n\n\n<p>La Procuradur\u00eda investiga a&nbsp;<strong>Donald Guerrero<\/strong>&nbsp;y varios exfuncionarios del gobierno pasado por un presunto entramado que habr\u00eda defraudado al Estado dominicano&nbsp;<strong>con m\u00e1s de 17,000 millones de pesos.&nbsp;<\/strong><\/p>\n\n\n\n<p>Entre los investigados est\u00e1n, adem\u00e1s,&nbsp;<strong>Emilio C\u00e9sar Rivas Rodr\u00edguez<\/strong>, exdirector de Bienes Nacionales;&nbsp;<strong>Claudio Silver Pe\u00f1a<\/strong>, exdirector nacional de Catastro;&nbsp;<strong>Luis Miguel Piccirillo Mccabe<\/strong>&nbsp;y<strong>&nbsp;Domingo Enrique Mart\u00ednez Reyes<\/strong>, del Consejo Estatal del Az\u00facar;&nbsp;<strong>Sim\u00f3n Lizardo M\u00e9zquita<\/strong>, exadministrador del BanReservas;&nbsp;<strong>Luis Baldemiro Reyes Santos<\/strong>, exdirector de Presupuesto;&nbsp;<strong>Daniel Omar de Jes\u00fas Caama\u00f1o Santana<\/strong>, excontralor general de la Rep\u00fablica; y&nbsp;<strong>Princesa Alexandra Garc\u00eda Medina<\/strong>&nbsp;y&nbsp;<strong>Aldo Antonio Gerbasi Fern\u00e1ndez<\/strong>, de la Direcci\u00f3n de Reconocimiento de Deuda P\u00fablica, entre otros exfuncionarios y subordinados.<\/p>\n\n\n\n<p>Afirma el Ministerio P\u00fablico, seg\u00fan el acta de autorizaci\u00f3n emitido por el tribunal, que bajo instrucciones del ministro de&nbsp;<strong>Hacienda<\/strong>&nbsp;se realizaron maniobras fraudulentas para sustraer del erario p\u00fablico unos 19,653 millones mediante acuerdos transaccionales, llegando a sustraer, seg\u00fan lo que han identificado, 17,300 millones de pesos. Eso, mediante operaciones relacionadas a expropiaciones de terrenos en \u00e1reas protegidas y simulaci\u00f3n de compra y venta de terreno bajo la modalidad de deudas administrativas, que tienen como elemento com\u00fan la cesi\u00f3n de cr\u00e9dito a personas de confianza o a sociedades de carpeta.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En su solicitud de autorizaci\u00f3n de informaci\u00f3n financiera que hizo ante el Juzgado de Instrucci\u00f3n del Distrito Nacional, la Procuradur\u00eda Especializada de Persecuci\u00f3n de la Corrupci\u00f3n Administrativa (Pepca), establece que el&nbsp;Ministerio de Hacienda, durante la gesti\u00f3n de&nbsp;Donald Guerrero,&nbsp;hizo libramientos de pagos que no pasaron por los controles legales, pues no figuran en los registros de [&hellip;]<\/p>\n","protected":false},"author":15,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":{"0":"post-9817","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-uncategorized"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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