{"id":59666,"date":"2020-06-23T21:58:41","date_gmt":"2020-06-24T02:58:41","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/?p=59666"},"modified":"2020-06-23T21:58:41","modified_gmt":"2020-06-24T02:58:41","slug":"presentan-siete-denuncias-contra-43-empresas-factureras-ante-la-fgr","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=59666","title":{"rendered":"Presentan siete denuncias contra 43 empresas factureras ante la FGR"},"content":{"rendered":"<h1 class=\"news-title\">Presentan siete denuncias contra 43 empresas factureras ante la FGR<br \/>\nPor Redacci\u00f3n QP<\/h1>\n<div class=\"news-subtitle\">\n<p>Seg\u00fan las investigaciones, las compa\u00f1\u00edas habr\u00edan simulado operaciones por 93 mil millones de pesos<\/p>\n<\/div>\n<div class=\"social-share-box normal\">\n<p>La Procuradur\u00eda Fiscal de la Federaci\u00f3n present\u00f3 la tarde de este martes ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) siete denuncias contra 43 empresas operadoras de facturas falsas por los delitos de defraudaci\u00f3n fiscal y &#8220;lavado&#8221; dinero.<\/p>\n<p>De acuerdo con funcionarios federales, personal de la PFF de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP),\u00a0acudi\u00f3 a la Oficial\u00eda de Partes de la FGR despu\u00e9s de la una de la tarde, donde entreg\u00f3 los documentos acompa\u00f1ados de decenas de pruebas recabadas por la Unidad de Inteligencia Financiera (UIF) y el SAT.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"es\" dir=\"ltr\">\u00a1Se acab\u00f3 la fiesta para los evasores fiscales! <\/p>\n<p>El Procurador Fiscal, <a href=\"https:\/\/twitter.com\/cromero_aranda?ref_src=twsrc%5Etfw\">@cromero_aranda<\/a>, te platica sobre la nueva <a href=\"https:\/\/twitter.com\/hashtag\/CulturaFiscal?src=hash&amp;ref_src=twsrc%5Etfw\">#CulturaFiscal<\/a> que estamos impulsando en <a href=\"https:\/\/twitter.com\/hashtag\/Hacienda?src=hash&amp;ref_src=twsrc%5Etfw\">#Hacienda<\/a> y en el <a href=\"https:\/\/twitter.com\/GobiernoMX?ref_src=twsrc%5Etfw\">@GobiernoMX<\/a>. <\/p>\n<p>Tenemos que cambiar la cultura tributaria: \u00a1vamos todos a contribuir! <a href=\"https:\/\/t.co\/QNBKyr6NjW\">pic.twitter.com\/QNBKyr6NjW<\/a><\/p>\n<p>&mdash; Hacienda (@Hacienda_Mexico) <a href=\"https:\/\/twitter.com\/Hacienda_Mexico\/status\/1275510187525386243?ref_src=twsrc%5Etfw\">June 23, 2020<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Seg\u00fan las investigaciones, <strong>dichas empresas habr\u00edan simulado operaciones por 93 mil millones de pesos<\/strong>, causando da\u00f1o al fisco de 24 mil millones 583 millones de pesos por concepto de Impuesto sobre la Renta (ISR) y 11 mil 396 millones de pesos por el Impuesto al Valor Agregado (IVA).<\/p>\n<p>Seg\u00fan el SAT,\u00a0en las operaciones participaron un universo de ocho mil 212 empresas y personas con las 43 factureras, las cuales se relacionan entre s\u00ed, comparten asimilados, representantes legales y accionistas, cuyas actividades facturadas, en su mayor\u00eda, son las relacionadas con servicios.<\/p>\n<p>Las empresas factureras pagaron n\u00f3mina, pero no al Servicio de Administraci\u00f3n Tributaria la retenci\u00f3n del ISR por 19 mil 146 millones de pesos.<\/p>\n<div class=\"banner\">\n<div id=\"div-gpt-ad-1556909760762-0\" data-google-query-id=\"CPL05p25meoCFdPzTwodJnUOxw\">Con Informaci\u00f3n de SUN<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Presentan siete denuncias contra 43 empresas factureras ante la FGR Por Redacci\u00f3n QP Seg\u00fan las&#8230;<\/p>\n","protected":false},"author":2,"featured_media":59668,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-59666","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Presentan siete denuncias contra 43 empresas factureras ante la FGR -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/quehacerpolitico.mx\/?p=59666\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" 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