El 16 de agosto de 2012, luego de dos años defendiendo la camiseta del Lecce Italiano, Ignacio Piatti formó contrato con San Lorenzo, seducido por la billetera de Marcelo Tinelli. Y en los papeles correspondientes, figuraba que el ex jugador de Independiente llegaba al Ciclón procedente de Institución Atlética Sud América, de Uruguay. Sin embargo, si alguien le preguntaba a Piatti en aquel entonces sobre quien era el entrenador del elenco Charrúa, o como se llamaba el estadio en el que jugaban, es muy probable que el volante no hubiese sabido responder.
Este traspaso está investigado de operar como plataforma para la “triangulación” de la venta del Lecce a la entidad de Boedo. Y es por esto que el futbolista deberá presentarse el 27 de mayo ante el Juzgado Nacional en lo Penal TributarioN° 1, a cargo del juez Javier López Biscayart, y explicar por que figura que jugó en un equipo que ni siquiera conoce.
El caso del ex Rojo de Avellaneda no es el único investigado. Otro viejo conocido del Sur del Gran Buenos Aires, que supo vestir las camisetas de Racing, Banfield y Estudiantes de La Plata, también está bajo la mira de la AFIP: Fernando Ortíz.
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El defensor, quien tiene cita ante el juez el próximo 5 de mayo, figuraba en la nomina del mismo club uruguayo en el que supuestamente estuvo Piatti, que sirvió de triangulación para el traspaso de Velez Sarsfield a la Academia. Al Tano, se lo acusa de la omisión de ingresar la suma de 174.000 pesos en el Impuesto a las Ganancias, por el período fiscal 2012.
El 1 de julio será el turno de declarar para un goleador que hizo rugir a más de un sureño: Denis Straqualursi. El delantero deberá declarar por su paso en el Club Atlético Fénix, también de Uruguay, cuando fue vendido de Gimnasia y Esgrima de La Plata a San Lorenzo.
Al ex Everton se lo acusa de omitir el pago de 520.000 pesos. En agosto de 2012, la AFIP creó la “Nómina Dinámica de Paraísos Deportivos” que esta integrada por las entidades deportivas del exterior que hubieren intervenido o intervengan, como transferentes o cedentes de jugadores de fútbol profesional, que no hayan sido formados deportivamente en sus divisiones inferiores o que no hayan jugado profesionalmente al menos una temporada en torneos oficiales locales para dicha entidad.
Los siguientes equipos están bajo la mira: Institución Atlética Sud América (IASA), Centro Atlético Fénix, Club Atlético Progreso,
Club Deportivo Unión San Felipe S.A.D.P, Club Atlético Bella Vista, Club Atlético Cerro, Club Social De Deportes Ranger, Footbal Club Locarno (FC), Club Atlético Boston River y Rampla Junior Fútbol Club.
Otra irregularidad en nuestro fútbol y van.
Informó Brown Online
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