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La Procuraduría General de la República a través de la Subprocuraduría Especializada en Investigación de Delitos Federales (SEIDF), obtuvo de la autoridad jurisdiccional correspondiente, sentencia condenatoria de cuatro años, seis meses de prisión en contra de una persona por los delitos de defraudación fiscal y defraudación fiscal equiparable.

Asimismo, se le estableció la reparación del daño por la cantidad de cuatro millones 642 mil 379.09 pesos.

El agente del Ministerio Público de la Federación, adscrito a la Unidad Especializada en Investigación de Delitos Fiscales y Financieros de la SEIDF, ejerció acción pernal con contra de esta persona, debido a que en su declaración anual del ejercicio fiscal 2007, declaró ingresos acumulables menores a los realmente obtenidos para efectos del Impuesto Sobre la Renta, toda vez que se demostró que obtuvo 23 millones 656 mil 480.21 pesos, y únicamente manifestó tres millones 277 mil 147 pesos por dicho concepto, omitiendo en consecuencia el pago del referido impuesto al Fisco Federal por la cantidad de un millón 454 mil 281.01 pesos.

Asimismo, omitió el pago del Impuesto al Valor Agregado a que estuvo obligado por los meses de enero a diciembre de 2007, por un monto de tres millones 188 mil 98.08 pesos, al presentar declaraciones mensuales definitivas con saldos a favor o, en su caso, informativas de razones por las cuales no se realiza el pago de dicho impuesto.

Cabe señalar, que derivado de las investigaciones, se determinó con base en depósitos bancarios identificados con el cobro de facturas obtenidas en la visita domiciliaria realizada a la contribuyente Construcciones y Promociones de La Laguna, S.A. de C,V, así como en las practicadas con relación a operaciones en su carácter de terceros a algunos de los clientes del contribuyente y en depósitos bancarios que no pudo aclarar su origen, omitiendo en consecuencia el pago de impuestos por cuatro millones 642 mil 379.09 pesos. 

México, D.F.: Defraudador fiscal omitía impuestos superando los cuatro millones de pesos

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