A former official of the PRC complicated and detailed irregularities in documents Hotesur By Hugo Alconada Mon | To the NATION Twitter: halconada | 557 222 Hotesur, is a hotel company President. The former director of the National Register of Companies, Silvina Martinez said yesterday before Justice that the presidential signature file Hotesur within the General Inspectorate of Justice (PRC) records inconsistencies and missing that would have allowed the agency to boost a court action registration cancellation for inactivity. The statement Martínez came just a day after the federal judge Claudio Bonadio raided the headquarters of the PRC, agency under the Ministry of Justice, and verify the headquarters declared by Hotesur was merely an empty apartment. Martinez also stated how it must be the reaction of the PRC, as provided by law, to the many failings of those responsible for the presidential signature, which balances owed recent years and payment of fees. Furthermore, it would have presented an affidavit data update expired legal term and not enrolled change its registered office, among other duties. Those missing surfaced for the first time in December 2013, when the NATION revealed that Hotesur owed balances, does not report who integrate their directory for years and its current directors comply with regulations against money laundering and reported his affidavit submitted after the deadline. Just hours after that publication, the Ministry of Justice accused the NATION to assemble a systematic process of offensive and destabilizing maneuvers detriment of the national state and its institutions. After the raids ordered yesterday by Bonadio, however, came the first signs that indeed no Hotesur their balance sheets since 2010, owes the registration for the years 2009, 2010, 2011, 2012 and 2013 directories, and registration of change of venue, as the company does not operate on the declared Lavalle Street address. The inquest, however, not only aims to formally investigate the alleged breach of the registry rules, but seeks to verify the consistency of economic information arising from balances, compared with billing and tax returns of the company , for possible money laundering practices, judicial sources told La Nacion. In that vein, the federal prosecutor involved in the investigation, Carlos Stornelli, had driven action and order various measures of test, which led to the raids of the headquarters of the PRC and the address stated by Hotesur on the street Lavalle 975 City of Buenos Aires, and to require documentation that society AFIP. The investigation of Bonadio and Stornelli, however, is not the only gait Hotesur. Judge for Criminal Tax Javier López Biscayart investigates a possible escape when a firm employer Lazaro Baez, Valle Mitre, administered the presidential hotels like the Alto Calafate.ß .
Posted on: Sat, 22 Nov 2014 23:42:20 +0000
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