{"id":34999,"date":"2023-02-07T14:48:59","date_gmt":"2023-02-07T19:48:59","guid":{"rendered":"https:\/\/acl.com.ec\/?p=34999"},"modified":"2023-02-07T14:55:36","modified_gmt":"2023-02-07T19:55:36","slug":"contraloria-audita-supuesta-vinculacion-a-offshore","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/contraloria-audita-supuesta-vinculacion-a-offshore\/","title":{"rendered":"Contralor\u00eda audita supuesta vinculaci\u00f3n a \u2018offshore\u2019 del Ministro de Energ\u00eda"},"content":{"rendered":"
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Contralor\u00eda audita supuesta vinculaci\u00f3n a \u2018offshore\u2019 del Ministro de Energ\u00eda<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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El ministro de Energ\u00eda, Fernando Santos, ha explicado que no tiene ninguna vinculaci\u00f3n a una \u2018offshore\u2019 en las Bahamas.<\/b><\/p>\n

La Contralor\u00eda General del Estado emprendi\u00f3, desde el 13 de diciembre de 2022, una acci\u00f3n de control a una supuesta empresa offshore del Ministro de Energ\u00eda, Fernando Santos.<\/span><\/p>\n

Seg\u00fan la Contralor\u00eda, la acci\u00f3n de control inici\u00f3 tras recibir una denuncia de que Santos estar\u00eda impedido de ejercer un cargo p\u00fablico por, supuestamente, ser beneficiario desde 2015 de capitales ubicados en un para\u00edso fiscal.<\/span><\/p>\n

\u00a0Se tratar\u00eda de la empresa offshore Santa Laura Victoria, con sede en las Bahamas.<\/span><\/p>\n

Santos, adem\u00e1s, habr\u00eda faltado a la verdad al se\u00f1alar, en su declaraci\u00f3n juramentada, que no posee directa ni indirectamente bienes o capitales en pa\u00edses o jurisdicciones consideradas como para\u00edsos fiscales, seg\u00fan la denuncia.<\/span><\/p>\n

Santos ejerci\u00f3 como asesor del Ministerio de Energ\u00eda entre el 23 de marzo de 2020 y el 5 de junio de 2021.<\/span><\/p>\n

Desde el 31 de octubre de 2022, Santos asumi\u00f3 como Ministro de Energ\u00eda.<\/span><\/p>\n

Sobre esa denuncia, el ministro Santos Alvite ha asegurado que no fue accionista de la empresa offshore.<\/span><\/p>\n

Santos ha dicho, adem\u00e1s, que s\u00ed fue director de esa empresa, pero que renunci\u00f3 a ese cargo el 18 de octubre de 2022, tres d\u00edas antes de asumir el Ministerio de Energ\u00eda.<\/span><\/p>\n

Y, dijo que dimiti\u00f3 \u201cpor delicadeza\u201c, pese a que como no era accionista no ten\u00eda obligaci\u00f3n de declararla como activo personal.<\/span><\/p>\n

La alerta de una supuesta vinculaci\u00f3n a la empresa Santa Laura Victoria surgi\u00f3 en el medio espa\u00f1ol P\u00fablico<\/a>.<\/span><\/p>\n

Santos tambi\u00e9n ha mencionado que esta denuncia la hace un periodista espa\u00f1ol cercano a los corre\u00edstas.<\/span><\/p>\n

Fuente: Primicias<\/a><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Ante cualquier duda, comun\u00edquese con nosotros<\/p>

info@acl.com.ec
(+593) 99 734 9372<\/p>

\u00a1S\u00edganos en Redes Sociales!<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Advertencia.<\/strong> El bolet\u00edn de ACL Auditores y Consultores Latam no es ni podr\u00e1 ser utilizado como asesor\u00eda u opini\u00f3n legal, en vista de que se trata de un documento netamente informativo<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Contralor\u00eda audita supuesta vinculaci\u00f3n a \u2018offshore\u2019 del Ministro de Energ\u00eda El ministro de Energ\u00eda, Fernando Santos, ha explicado que no tiene ninguna vinculaci\u00f3n a una \u2018offshore\u2019 en las Bahamas. La Contralor\u00eda General del Estado emprendi\u00f3, desde el 13 de diciembre de 2022, una acci\u00f3n de control a una supuesta empresa offshore del Ministro de Energ\u00eda, […]<\/p>","protected":false},"author":3,"featured_media":35000,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[14,10],"tags":[],"class_list":["post-34999","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-noticias-acl","category-auditoria-externa","post_format-post-format-image"],"_links":{"self":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/34999","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/comments?post=34999"}],"version-history":[{"count":5,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/34999\/revisions"}],"predecessor-version":[{"id":35006,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/34999\/revisions\/35006"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media\/35000"}],"wp:attachment":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media?parent=34999"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/categories?post=34999"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/tags?post=34999"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}