Lo resolvió Gustavo Meirovich, a cargo del Juzgado Penal Económico N° 8
El juez Gustavo Meirovich, a cargo del Juzgado Penal Económico N° 8, procesó a Matías Garfunkel por evasión, en el marco de la causa N° CPE 145/2017, caratulada “Garfunkel, Matías sobre infracción Ley 24.769”.
Se investiga la presunta evasión del pago del Impuesto a las Ganancias correspondientes al ejercicio fiscal 2010, por la suma de $ 29.451.971,39.
Además, ordenó un embargo por 150 millones de pesos.
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