Un juez procesó a Pepe Albistur, el amigo de Alberto Fernández
Es por retenes aportes de sus empleados. Además lo embargaron por $3,5 millones.
Pepe Albistur, uno de los mejores amigos del presidente Alberto Fernández, fue procesado por un juez en lo Penal Económico. El empresario está acusado de retener aportes de los empleados de su empresa Al Sur.
El juez en lo penal económico Gustavo Meirovich procesó por retención indebida de aportes de sus empleados al empresario Enrique “Pepe” Albistur, ex secretario de Medios del kirchnersimo y esposo de la diputada Victoria Tolosa Paz.
El procesamiento incluye un embargo de 3,5 millones de pesos.
La acusación es por violación de la Ley 24.769 del régimen penal tributario al quedarse con los aportes patronales de sus empleados. Es una denuncia hecha el año pasado por la AFIP DGI. Es por supuesta retención indebida de aportes de los empleados de su empresa Al Sur, que tiene porción del mobiliario urbano.
Según el juez, la empresa estaba en condiciones patrimoniales de poder haber hecho frente a la deuda a término. “Puede verse que la firma contaba con saldos muy superiores a los que habría retenido en concepto de aportes”, reprochó el juez en su fallo.
“Cabe agregar que, por su relevancia penal, la omisión de depósito de la suma retenida en concepto de aportes a la seguridad social no se justificaría ni siquiera en el supuesto que aquellos fondos hubiesen sido destinados a afrontar otras obligaciones de la sociedad que se trata, pues la suma en cuestión, una vez que ha sido objeto de la retención correspondiente, no pertenece al patrimonio de la sociedad ni al patrimonio de sus responsables, ni tampoco constituye una fuente alternativa de financiamiento al que aquéllos pudiesen libremente acudir para la continuación, el desarrollo o el mejoramiento de la respectiva explotación comercial”, concluyó Meirovich.
Last updated: January 13, 2022
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