17.2º
Vie 13º/21º
12º/19º
La semana pasada el Consorcio Internacional de Periodistas de Investigación (ICIJ) y el diario alemán Süddeutsche Zeitung, sacaron a la luz una nueva investigación que dieron en llamar Paradise Papers, y que el diario La Nación publicó con fecha del 10 de noviembre. Una vez más las sociedades Offshore salpican a funcionarios y empresas de nuestro país. En esta ocasión el tema que nos toca más de cerca es el de la empresa Avianca Argentina comandada por Germán Efromovich y acreedora en las últimas dos Audiencias Públicas de 54 rutas aéreas en nuestro país. De acuerdo a la investigación dada a conocer, un entramado de empresas offshore íntimamente vinculadas con el Sr. Efromovich, son las responsables de que Avianca pueda despegar de aeropuertos argentinos ya que Synergy Aerospace Corp. (Panamá) acordó el aval económico necesario para que le asignen las nuevas rutas y Germán Efromovich figura como Director en más de una de ellas.
Una vez más las sociedades Offshore salpican a funcionarios y empresas de nuestro país.
Lo curioso de esta situación, y que llama a suspicacias, es que las empresas vinculadas a Synergy Trust, que es dueña de Synergy Groupy controlante de Synergy Aerospace Corp. (propietaria del 51% de Avianca Holding) son sociedades radicadas en Bermudas y Chipre, paraísos fiscales con dudosa reputación tributaria. Habitualmente las sociedades radicadas en paraísos fiscales tienen como fin evadir impuestos del país de origen, ocultar sobreprecios en contratos públicos, esconder la figura del titular por tener actividades públicas y privadas o lavar dinero. Sin perjuicio de que la ANAC aprobó toda la documentación presentada avalando a la empresa Avian Líneas Aéreas, la Justicia debería actuar de oficio con el fin de eliminar las sospechas que pudieran afectar a la ya exitosa Revolución de los Aviones.
Confían en nosotros
["\/","seccion","nota","encuesta","opinion","autor","tag","buscar","nosotros","contacto"]
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