{"id":15333,"date":"2026-04-07T11:18:50","date_gmt":"2026-04-07T14:18:50","guid":{"rendered":"https:\/\/impactocastex.com.ar\/?p=15333"},"modified":"2026-04-07T11:18:50","modified_gmt":"2026-04-07T14:18:50","slug":"el-juez-ariel-lijo-acumulara-las-tres-denuncias-sobre-los-creditos-hipotecarios-otorgados-a-funcionarios-y-diputados-libertarios","status":"publish","type":"post","link":"https:\/\/impactocastex.com.ar\/?p=15333","title":{"rendered":"El juez Ariel Lijo acumular\u00e1 las tres denuncias sobre los cr\u00e9ditos hipotecarios otorgados a funcionarios y diputados libertarios"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/www.clarin.com\/img\/2025\/04\/01\/fFEphtWFc_2000x1500__1.jpg\" class=\"ff-og-image-inserted\" \/><\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Los cr\u00e9ditos hipotecarios de hasta 400 millones de pesos que el Banco Naci\u00f3n otorg\u00f3 a al menos nueve funcionarios y diputados de La Libertad Avanza, fueron denunciados en Comodoro Py. El universo de delitos que se piden investigar va desde el <strong>presunto fraude al Estado, abuso de autoridad, violaci\u00f3n de los deberes de funcionarios p\u00fablico,<\/strong> entre otros. Todo quedar\u00e1 en manos del juez Ariel Lijo.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>El jueves pasado, cuando se conoci\u00f3 el dato sobre los cr\u00e9ditos hipotecarios que la actual gesti\u00f3n del Banco Naci\u00f3n concedi\u00f3 a un grupo de funcionarios y diputados libertarios, se radic\u00f3 la primera denuncia penal.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Los tres interrogantes centrales alrededor de la maniobra es <strong>si hubo irregularidades en el otorgamiento de la l\u00ednea crediticia<\/strong> que en algunos casos <strong>lleg\u00f3 a ser de 315.000 d\u00f3lares.<\/strong> En segunda instancia, se pide determinar si hubo condiciones preferenciales en esas adjudicaciones, y finalmente <strong>si hubo excepciones a las normas <\/strong>que rigen estos procedimientos.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Esa primera presentaci\u00f3n qued\u00f3 radicada en el juzgado de Lijo. El s\u00e1bado ingres\u00f3 a los Tribunales de Retiro una segunda denuncia, que por sorteo fue asignada al juez federal Daniel Rafecas. Y este lunes, el tercer escrito qued\u00f3 radicado en el despacho de Mar\u00eda Eugenia Capuchetti.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Los hechos denunciados son los mismos y las personas involucradas tambi\u00e9n. En los pr\u00f3ximos d\u00edas, las denuncias por conexidad quedar\u00e1n radicadas en el juzgado de Lijo, donde ingres\u00f3 la primera denuncia. El fiscal a cargo ser\u00e1 Gerardo Pollicita.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>De esta manera, el magistrado que ya tiene en su manos la causa sobre el presunto enriquecimiento il\u00edcito del jefe de Gabinete, Manuel Adorni, <strong>sumar\u00e1 este otro caso delicado para la Casa Rosada.<\/strong> Sin olvidar, que tambi\u00e9n subroga el Juzgado Federal 11, <strong>donde tramita la causa ANDIS<\/strong>, que deriv\u00f3 en el despido del ex titular de la Agencia de Discapacidad Diego Spagnuolo, ahora procesado por corrupci\u00f3n.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Las denuncias que ingresaron a Comodoro Py respecto de los cr\u00e9ditos del Banco Naci\u00f3n coinciden en manifestar una presunta maniobra que podr\u00eda haber generado un perjuicio para el Estado. Los nueve cr\u00e9ditos cuestionados suman en su conjunto, <strong>unos 2.500 millones de pesos.<\/strong><\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>El expediente deber\u00e1 certificar si hubo un \u00abexceso en los l\u00edmites de los cr\u00e9ditos\u00bb o <strong>si \u00abhubo dict\u00e1menes desfavorables\u00bb que no fueron tenidos en cuenta.<\/strong><\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>\u00abEn funci\u00f3n de los ejemplos verificados y para los supuestos, siempre de funcionarios, de comprobarse que su posici\u00f3n pol\u00edtica o jerarqu\u00eda o v\u00ednculo directo o indirecto con las autoridades del Banco benefactor influyeron en la aprobaci\u00f3n de los cr\u00e9ditos que, de otro modo, les habr\u00edan sido rechazados, estar\u00edamos ante el delito de <strong>tr\u00e1fico de influencias<\/strong>\u00ab, sostuvo en su denuncia la diputada nacional M\u00f3nica Frade.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Luego, cabe analizar -indica el escrito- las acciones desenvueltas por el presidente del Banco y los subalternos que hayan \u00abparticipado en la aprobaci\u00f3n de cada una de esas carpetas, en la verificaci\u00f3n sobre <strong>un posible relajo de controles<\/strong> atendiendo la condici\u00f3n del solicitante.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>En tal caso, para la diputada se podr\u00eda estar ante<strong> una posible administraci\u00f3n fraudulenta en perjuicio del Estado. <\/strong>Para la referente de la Coalici\u00f3n C\u00edvica no se trata de operaciones err\u00f3neas, sino que \u00abesto ha sido resultado de <strong>un claro abuso de poder<\/strong> y un franco desv\u00edo de beneficios y voluntad estatal, en beneficio puramente privado y orientado a un segmento\u00bb.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Uno de los puntos cuestionados y que se pidi\u00f3 sea investigado, es <strong>la posible \u00abdesproporci\u00f3n entre ingresos y monto de los cr\u00e9ditos<\/strong>\u00ab.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>El Banco Naci\u00f3n fij\u00f3 postura al respecto. El comunicado oficial sostiene que: \u201cNueve de cada diez cr\u00e9ditos hipotecarios en la Argentina los otorga esta instituci\u00f3n\u201d.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>El Naci\u00f3n expres\u00f3 que <strong>se han otorgado m\u00e1s de 27 mil pr\u00e9stamos<\/strong> desde el lanzamiento de su l\u00ednea. Y consign\u00f3 que el proceso fue calificado como \u201chomog\u00e9neo, sin excepciones, con circuitos digitalizados que permiten escriturar en apenas 30 d\u00edas\u00bb.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Entre las aclaraciones oficiales, se incluy\u00f3 la distinci\u00f3n de la <strong>l\u00ednea de cr\u00e9dito para los empleados p\u00fablicos<\/strong>, denominada <strong>+Hogares sector p\u00fablico<\/strong>, y que llega a financiar hasta el 90% de la vivienda a adquirir, mientras que el programa general no supera la cobertura del 75%.<\/p>\n<\/div>\n<h2>El listado bajo estudio<\/h2>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Bajo an\u00e1lisis se encuentran los cr\u00e9ditos otorgados a nueve funcionarios y legisladores vinculados a La Libertad Avanza: <strong>Felipe N\u00fa\u00f1ez<\/strong>, director del Banco de Inversi\u00f3n y Comercio Exterior (BICE) y asesor del ministro de Econom\u00eda Luis Caputo -por 373 millones de pesos equivalentes a 315.000 d\u00f3lares- desde febrero de 2025. A <strong>Federico Furiase<\/strong>, ex director del Banco Central y actual secretario de Finanzas, le otorgaron 367 millones de pesos, unos 280.000 d\u00f3lares.<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Otros nombres se suman a la planilla adjuntada en las denuncias: <strong>Juan Pablo Carreira<\/strong>, director nacional de Comunicaci\u00f3n Digital conocido en las redes como John Doe, tiene un cr\u00e9dito por casi 113 millones de pesos (US$ 76.417); <strong>Emiliano Mongilardi<\/strong>, director de YPF, por 309 millones de pesos (US$ 207.766).<\/p>\n<\/div>\n<div class=\"sc-45461e9c-0 eqiBeF container-text text-embed \">\n<p>Los diputados de LLA <strong>Alejandro Bongiovanni, Mariano Campero y Lorena Villaverde <\/strong>mantienen deudas que oscilan entre los 230 millones de pesos y los 279 millones, seg\u00fan los distintos per\u00edodos relevados.<\/p>\n<\/div>\n<p><strong><a href=\"https:\/\/blockads.fivefilters.org\/\">Adblock test<\/a><\/strong> <a href=\"https:\/\/blockads.fivefilters.org\/acceptable.html\">(Why?)<\/a><\/p>\n<p>\u200b\u00a0\u00a0\u200b<\/p>","protected":false},"excerpt":{"rendered":"<p>Los cr\u00e9ditos hipotecarios de hasta 400 millones de pesos que el Banco Naci\u00f3n otorg\u00f3 a&#8230;<\/p>\n","protected":false},"author":1,"featured_media":15334,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[122],"tags":[],"class_list":["post-15333","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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