{"id":142674,"date":"2025-08-11T20:18:58","date_gmt":"2025-08-11T23:18:58","guid":{"rendered":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/?p=142674"},"modified":"2025-08-11T20:19:02","modified_gmt":"2025-08-11T23:19:02","slug":"procesan-a-los-titulares-de-solmi-s-a-y-sus-contadores-por-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/procesan-a-los-titulares-de-solmi-s-a-y-sus-contadores-por-lavado-de-activos\/","title":{"rendered":"Procesan a los titulares de Solmi S.A. y sus contadores por lavado de activos"},"content":{"rendered":"<!-- VideographyWP Plugin Message: Automatic video embedding prevented by plugin options. -->\n\n<p>La <strong>Justicia Federal<\/strong> proces\u00f3 a los <strong>titulares de la firma Solmi S.A.<\/strong> y a sus <strong>contadores<\/strong> por el delito de <strong>lavado de activos<\/strong>, en el marco de una denuncia presentada por la <strong>Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP)<\/strong>.<\/p>\n\n\n\n<p>Cabe recordar que en <strong>abril de 2024<\/strong> se realizaron <strong>allanamientos<\/strong> en oficinas y domicilios pertenecientes a la familia involucrada, donde se <strong>secuestr\u00f3 documentaci\u00f3n clave<\/strong> para el avance de la investigaci\u00f3n.<\/p>\n\n\n\n<p>Adem\u00e1s de los empresarios, <strong>otras personas con domicilio en la Ciudad de Buenos Aires<\/strong> se encuentran en la misma situaci\u00f3n procesal.<\/p>\n\n\n\n<p>El <strong>juez federal Sebasti\u00e1n Casanello<\/strong> impuso un <strong>embargo de 18 millones de pesos<\/strong> sobre los bienes de los acusados.<\/p>\n\n\n\n<p><strong>#SolmiSA #LavadoDeActivos #AFIP #JusticiaFederal #Sebasti\u00e1nCasanello #Allanamientos #Embargo #DelitosEcon\u00f3micos #NoticiasArgentina #BuenosAires<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Justicia Federal proces\u00f3 a los titulares de la firma Solmi S.A. y a sus contadores por el delito de lavado de activos, en el marco de una denuncia presentada por la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP). Cabe recordar que en abril de 2024 se realizaron allanamientos en oficinas y domicilios pertenecientes a la [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":142675,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[50,101,2],"tags":[1515,5463,5464,5461,5462,5459,5460],"class_list":["post-142674","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacadas","category-interes-general-locales","category-locales","tag-afip","tag-allanamientos-abril-2024","tag-delitos-economicos-argentina","tag-embargo-18-millones","tag-juez-casanello","tag-lavado-de-activos","tag-solmi-s-a"],"aioseo_notices":[],"gutentor_comment":0,"jetpack_featured_media_url":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-content\/uploads\/2025\/08\/531887593_1175930971218972_30742793072878313_n.jpg","jetpack_shortlink":"https:\/\/wp.me\/p6RhLt-B7c","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/posts\/142674","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/comments?post=142674"}],"version-history":[{"count":1,"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/posts\/142674\/revisions"}],"predecessor-version":[{"id":142676,"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/posts\/142674\/revisions\/142676"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/media\/142675"}],"wp:attachment":[{"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/media?parent=142674"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/categories?post=142674"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-json\/wp\/v2\/tags?post=142674"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}