{"id":36201,"date":"2017-09-07T18:48:13","date_gmt":"2017-09-07T18:48:13","guid":{"rendered":""},"modified":"2017-09-07T18:48:13","modified_gmt":"2017-09-07T18:48:13","slug":"un-fiscal-denuncio-a-caputo-por-pagarle-450-millones-a-una-empresa-que-fundo","status":"publish","type":"post","link":"https:\/\/primereando.com.ar\/index.php\/2017\/09\/07\/un-fiscal-denuncio-a-caputo-por-pagarle-450-millones-a-una-empresa-que-fundo\/36201\/","title":{"rendered":"Un fiscal denunci\u00f3 a Caputo por pagarle $ 450 millones a una empresa que fund\u00f3"},"content":{"rendered":"<p>Se trata del esc&#xE1;ndalo por los fondos que la ANSES invirti&#xF3; en Axis, una empresa que fund&#xF3; y presidi&#xF3; Luis Caputo, ministro de Finanzas. El propio Caputo aprob&#xF3; la operaci&#xF3;n. Seg&#xFA;n la Unidad Fiscal de Investigaciones de Delitos de la Seguridad Social (Ufises), que conduce Gabriel de Vedia, esa acci&#xF3;n &quot;configurar&#xED;a el delito de negociaciones incompatibles con el ejercicio de la funci&#xF3;n p&#xFA;blica&quot;.<\/p>\n<p>En su dictamen, el fiscal pide investigar adem&#xE1;s a Emilio Basavilbaso, titular de la ANSES, y a Gustavo Marconato, Luis Mar&#xED;a Blaquier y Pedro Lacoste, quienes integraban junto a Caputo el comit&#xE9; ejecutivo del FGS que aprob&#xF3; las inversiones a trav&#xE9;s de Axis.<\/p>\n<p>Entre otras irregularidades, De Vedia mencion&#xF3; que ANSES hab&#xED;a adquirido Lebacs de forma directa, sin pagar honorarios ni intermediaciones. Eso cambi&#xF3; en abril de 2016 y en el camino se beneficio a AXIS, que cobr&#xF3; por el servicios prestados. &quot;Resulta llamativo que, en un mismo periodo, el Comit&#xE9; del FGS haya suscripto LEBACs a trav&#xE9;s del FCI Axis Ahorro Plus con la consecuente obligaci&#xF3;n de abonar los honorarios fijados y tambi&#xE9;n haya adquirido dichas letras en forma directa sin pagar gastos extras&quot;, destac&#xF3; el fiscal.<\/p>\n<p>El fondo en cuesti&#xF3;n, AXIS, fue fundado en 2008 por el propio Caputo, que lo presidi&#xF3; hasta diciembre de 2015, seis meses de la operaci&#xF3;n millonaria. Adem&#xE1;s, en esa empresa trabaja la hija de un hermano. La ley de &#xC9;tica P&#xFA;blica asegura: &#x201C;Abstenerse de tomar intervenci&#xF3;n, durante su gesti&#xF3;n, en cuestiones particularmente relacionadas con las personas o asuntos a los cuales estuvo vinculado en los &#xFA;ltimos TRES (3) a&#xF1;os o tenga participaci&#xF3;n societaria&#x201D;. Claramente, Caputo viol&#xF3; esa norma.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Se trata del esc&#xE1;ndalo por los fondos que la ANSES invirti&#xF3; en Axis, una empresa que fund&#xF3; y presidi&#xF3; Luis Caputo, ministro de Finanzas. El propio Caputo aprob&#xF3; la operaci&#xF3;n. Seg&#xFA;n la Unidad Fiscal de Investigaciones de Delitos de la Seguridad Social (Ufises), que conduce Gabriel de Vedia, esa acci&#xF3;n &quot;configurar&#xED;a el delito de negociaciones [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[5967,636,5312,2237],"class_list":["post-36201","post","type-post","status-publish","format-standard","hentry","category-pais","tag-n-a","tag-anses","tag-emilio-basavilbaso","tag-nicolas-caputo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Un fiscal denunci\u00f3 a Caputo por pagarle $ 450 millones a una empresa que fund\u00f3 - Primereando<\/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:\/\/primereando.com.ar\/index.php\/2017\/09\/07\/un-fiscal-denuncio-a-caputo-por-pagarle-450-millones-a-una-empresa-que-fundo\/36201\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Un fiscal denunci\u00f3 a Caputo por pagarle $ 450 millones a una empresa que fund\u00f3 - Primereando\" \/>\n<meta property=\"og:description\" content=\"Se trata del esc&#xE1;ndalo por los fondos que la ANSES invirti&#xF3; en Axis, una empresa que fund&#xF3; y presidi&#xF3; Luis Caputo, ministro de Finanzas. 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