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Fotografía: Archivo Diario El Mundo.

Fotografía: Archivo Diario El Mundo.

 

El Ministerio de Hacienda ha remitido un total de 153 denuncias por delitos contra la hacienda pública durante 12 años, de los cuales solo cuatro han resultado en condenas, según información oficial.

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Los años con mayor cantidad de casos remitidos a la Fiscalía han sido 2012 y 2015, con 29 y 28 procesos respectivamente. En 2005 apenas se reportó una denuncia a Fiscalía. Hacienda también remitió 234 supuestas falsedades a la Fiscalía General.

De esos casos, 85 aún están bajo investigación fiscal, incluyendo el proceso reportado en 2005 y otros de 2006, 2007, y de 2010 a 2016. Otros 28 procesos están judicializados, cinco han sido devueltos a sede administrativa y dos han sido declarados como no recuperables o no imputables.

El ministro de Hacienda, Carlos Cáceres, explicó hoy a la Comisión de Legislación un proyecto de reformas penales que intentan combatir la evasión fiscal, incluyendo delitos de favorecimiento a defraudación por parte de funcionarios, por inscripción fraudulenta de contribuyentes, y obstrucción a la autoridad tributaria.

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