Home / Internacionales / Denunciaron a Wanda Nara y Mauro Icardi por presunto lavado de activos

Denunciaron a Wanda Nara y Mauro Icardi por presunto lavado de activos

El titular de la Fundación por la Paz y el Cambio Climático de Argentina, Fernando Miguez, denunció este jueves a Wanda Nara y Mauro Icardi por presunto «lavado de activos», «violencia institucional» y «corrupción estructural» que involucra a la empresa del matrimonio, Work Marketing Football SRL.

La denuncia fue presentada por Miguez en Comodoro Py y quedó en manos del juez Ariel Lijo.

Según Miguez, la denuncia fue realizada «a los fines que se investigue la presunta comisión del delito Defraudación a un Estado y asimismo el Lavado de Activos previsto y penado por los artículos del Cód. Penal, que podría haber sido cometido por el Sr. Mauro Icardi y/o la Sra. Wanda Nara y/o Work Marketing Football SRL. y/o personas desconocidas y/o ignoradas que hubiesen participado en los hechos que – a entender de este denunciante – podrían encuadrarse en las maniobras de evasión fiscal agravada, entre otros delitos que surgirán del relato de los hechos».

Entre los argumentos, asegura que la creación de Work Marketing Football SRL tendría como fin «alojar fondos dinerarios producto de la actividad deportiva de uno de sus integrantes, así con dichos fondos permitir el ingreso al mercado de capitales de posibles fondos negros ello obtenidos fuera de todo convenio contractual pensamos a los efectos de evitar la erogación impositiva internacional».

Fernando Miguez sostuvo en su denuncia que se trata de “una práctica habitual de aquellos deportistas considerados de alto rendimiento que inscriben sociedades en el país y en el exterior tratando de blindar de esta forma ilegal fondos percibidos posiblemente en negro y proceder de esta forma al lavado de activos para luego se transformen en ingresos genuinos demostrables en el tiempo como de origen licito».

Según el periodista, la empresa Work Marketing Football SRL no solo contaría con el dinero que cobra Mauro Icardi sino también con fondos “producto de publicidad y de actividades conexas, como lo sería la comercialización de artículos cosméticos, entre otras actividades de confección de prendas con distintas marcas vinculadas a la pareja denunciada, por ejemplo, con la marca WANDA y/o W cosmetic».

En la denuncia, que fue publicada por Data Clave, Miguez indica que: «En atención a la Gravedad de los Hechos aquí denunciados, solicito Urgentemente y de manera preventiva se Ordene la Detención de las siguientes personas que participaron de los hechos que promovieron esta mi denuncia, en el supuesto de la Sra. Wanda Nara por considerarla “Prima Facie” responsable de las conductas típicas antijurídicas y culpables ellas delitos, tipificados en el CPN. Su art. 173 inc. 7 ’defraudación’». /Minutouno


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