Nicolás Caputo, más involucrado en investigación por cuentas off shore

15 Febrero, 2018, 05:26 | Author: Arnold Perez
  • Escándalo: Luis Caputo ocultó que era dueño de offshores en las Islas Caimán

Luego de la aparición de informes que indican que el ministro de Finanzas habría sido accionista de cuentas en sociedades off shore antes de asumir en la función pública, el Frente Renovador reclama la renuncia a su cargo por su condición de representante del país ante el G20 y el puesto clave que ocupa. Así surge de documentos de la Comisión Nacional de Valores de los Estados Unidos.

Luis Caputo, ministro de Finanzas de la Nación, figura como accionista hasta mediados de 2015 en sociedades offshore creadas para administrar fondos en paraísos fiscales.

El funcionario gubernamental fue, entre agosto de 2009 y julio de 2015, el principal accionista de la sociedad Princess International Group, establecida en el paraíso fiscal de las Islas Caimán.

"Si esta información es cierta, el ministro cometió un delito, omitiendo declarar un activo financiero ante la AFIP y la Oficina Anticorrupción" narró este lunes Agustín Rossi, presidente del espacio en la Cámara Baja.

Hugo Alconada Mon, Maia Jastreblansky e Iván Ruiz señalan que en una operatoria similar al de las muñecas rusas, por medio de esa sociedad Caputo controló entre el 50 y el 74% de Affinis Partners II, otra sociedad offshore creada también en las islas Caimán.

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Esta última firma manejaba por sí sola fondos por unos US$ 251.296.483 a junio de 2015 y sus clientes son calificados como "inversores privados de elevado patrimonio".

Sin embargo documentos de la Comisión Nacional de Valores estadounidense (SEC) a los que accedió el equipo argentino de Paradise Papers a través de un pedido de acceso a la información en ese país revelan que Caputo sí fue accionista de varias offshore en paraísos fiscales. No tuve ninguna injerencia accionaria hasta donde yo sé.

La composición cambió en 2016, ya que el formulario de la SEC de ese año muestra que Caputo se alejó y que Guyot quedó accionista de Affinis International. "Además, apuntó contra la titular de la Oficina Anticorrpción (OA), Laura Alonso, y se preguntó: "¿denunciará a Caputo por haberle omitido que era dueño de offshores?". A su vez, trajo a colación la ambigüedad de que fuera designado por el Gobierno para llevar adelante la negociación con los fondos buitre.

Ante la consulta del equipo argentino de Paradise Papers, el funcionario ratificó que no era dueño de estas sociedades. Hay por lo menos tres causas que rozan lo risible: una es por la emisión del célebre bono a cien años de plazo, en la que Noctua (la gerenciadora con sede en Miami, controlada por las empresas que pertenecieron a él mismo) invirtió U$D 5 millones.

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