{"id":18501,"date":"2026-04-21T19:00:48","date_gmt":"2026-04-21T22:00:48","guid":{"rendered":"https:\/\/cuartetoenlaweb.com.ar\/sitio\/la-justicia-descarto-la-detencion-de-chiqui-tapia-y-pablo-toviggino-por-presunto-lavado-de-dinero\/"},"modified":"2026-04-21T19:00:48","modified_gmt":"2026-04-21T22:00:48","slug":"la-justicia-descarto-la-detencion-de-chiqui-tapia-y-pablo-toviggino-por-presunto-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/cuartetoenlaweb.com.ar\/sitio\/la-justicia-descarto-la-detencion-de-chiqui-tapia-y-pablo-toviggino-por-presunto-lavado-de-dinero\/","title":{"rendered":"La Justicia descart\u00f3 la detenci\u00f3n de &quot;Chiqui&quot; Tapia y Pablo Toviggino por presunto lavado de dinero"},"content":{"rendered":"<p>La causa que involucra a<strong> <\/strong><strong>Claudio Tapia<\/strong> y al dirigente <strong>Pablo Toviggino<\/strong> por presunto <strong>lavado de dinero sum\u00f3 un nuevo cap\u00edtulo<\/strong> luego de que se <strong>descartara<\/strong>, al menos por ahora, <strong>la posibilidad de detenciones en Santiago del Estero<\/strong>, pese al pedido inicial de la fiscal\u00eda.<\/p>\n<p>El expediente, impulsado por el fiscal <strong>federal Pedro Sim\u00f3n<\/strong>, <strong>hab\u00eda solicitado la detenci\u00f3n e indagatoria de ambos dirigentes<\/strong> en el marco de una investigaci\u00f3n por presuntas maniobras de lavado y asociaci\u00f3n il\u00edcita vinculadas al manejo de fondos.<\/p>\n<p>Sin embargo, en las \u00faltimas horas <strong>trascendi\u00f3 que no se avanzar\u00e1 con las detenciones solicitadas, lo que introduce un giro en la causa y mantiene en libertad a los dirigentes<\/strong> mientras contin\u00faa el proceso judicial.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/uscdn.eltribuno.com\/042026\/1776805620822.jpg\" \/><\/p>\n<p>El magistrado se declar\u00f3 incompetente<\/p>\n<p>En su resoluci\u00f3n, el magistrado se declar\u00f3 incompetente y remiti\u00f3 la causa al Juzgado Federal de Campana, a cargo de Adri\u00e1n Gonz\u00e1lez Charvay.<\/p>\n<p>Seg\u00fan fuentes a las que tuvo acceso Noticias Argentinas, al firmar el fallo a\u00fan no hab\u00eda sido notificado formalmente de la recusaci\u00f3n.<\/p>\n<p>El planteo del fiscal inclu\u00eda acusaciones por presuntas maniobras de lavado de activos ligadas a defraudaci\u00f3n en la AFA, evasi\u00f3n tributaria y operaciones cambiarias irregulares.<\/p>\n<p>Sin embargo, Argibay consider\u00f3 que el requerimiento no cumpl\u00eda con los est\u00e1ndares m\u00ednimos para impulsar una investigaci\u00f3n penal.<\/p>\n<p>En una resoluci\u00f3n de 39 p\u00e1ginas, el juzgado advirti\u00f3 la \u201causencia de un hecho concreto y espec\u00edfico\u201d y calific\u00f3 la hip\u00f3tesis fiscal como \u201cgen\u00e9rica y abierta\u201d.<\/p>\n<p>El juez tambi\u00e9n cuestion\u00f3 la falta de precisi\u00f3n sobre el delito precedente, lo que impide acreditar el origen il\u00edcito de los fondos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La causa que involucra a Claudio Tapia y al dirigente<\/p>\n","protected":false},"author":0,"featured_media":18502,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-18501","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pais"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La Justicia descart\u00f3 la detenci\u00f3n de &quot;Chiqui&quot; 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