The Particular Prosecutor’s Workplace towards Impunity (Feci) of the Public Ministry reported this Saturday, June 15, that it carried out a raid through which Ulrich Gurtner Kappler, accused of tax fraud, was captured.
Based on the MP, the captured individual is charged with the crimes of tax fraud and particular instances of tax fraud.
The knowledge from the MP signifies that the arrest of Ulrich Gurtner Kappler follows a grievance filed by the Superintendency of Tax Administration (SAT), though it didn’t specify which case.
It’s talked regarding that the detainee was positioned on the disposal of the corresponding jurisdictional physique.
The MP identified that in the course of the investigation cell telephones had been situated, which is able to contribute to strengthening the continuing investigation.
First catch
On March 24, 2023, the Feci reported that it was investigating a case of alleged cash laundering for Q1 billion within the Federation of Agricultural Cooperatives of Espresso Producers of Guatemala (Fedecocagua) and that that day the supervisor of that entity was arrested, the Swiss Ulrich Gurtner Kappeler.
On that event, Rafael Curruchiche, head of the Feci, stated that the investigation “established that Fedecocagua managers simulated espresso shopping for and promoting operations utilizing entrance corporations, who invoiced the espresso that the cooperatives and small producers delivered to Fedecocagua, who in flip “They simulated the fee of payments, cash that was later returned to accounts by way of a collection of transfers.”
The prosecutor defined that “the quantity of fraud quantities to Q1 billion, we’ve knowledgeable the Property Forfeiture Prosecutor’s Workplace of this motion.”
“La Feci additionally stated that day that it might take applicable authorized motion towards the previous CICIG commissioner, Francisco Javier Dall’Anese Ruiz, because it indicated that he had abused his place and mandate that was conferred upon him.
It was talked regarding that on January 17, 2012, the then head of CICIG “despatched a word to Mr. Ulrich Gurtner Kappeler through which he let him know that CICIG had carried out an investigation into the accounting and monetary information of Fedecocagua, concluding that there have been no “There is no such thing as a indication of cash laundering, so it’s incomprehensible how an entity like Cicig tried to certify impunity for Mr. Ulrich Gurtner Kappeler,” stated Curruchiche.
Related to the method
On Could 9, 2023, the Third Legal Courtroom of First Occasion linked Ulrich Gurtner Kappeler to trial for the crimes of cash laundering and different property.
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