{"id":19603,"date":"2026-06-04T14:21:07","date_gmt":"2026-06-04T17:21:07","guid":{"rendered":"https:\/\/impactocastex.com.ar\/?p=19603"},"modified":"2026-06-04T14:21:07","modified_gmt":"2026-06-04T17:21:07","slug":"el-gobierno-echo-a-ricardo-echegaray-de-arca-tras-ser-condenado-por-administracion-fraudulenta","status":"publish","type":"post","link":"https:\/\/impactocastex.com.ar\/?p=19603","title":{"rendered":"El Gobierno ech\u00f3 a Ricardo Echegaray de ARCA tras ser condenado por administraci\u00f3n fraudulenta"},"content":{"rendered":"<p>El gobierno de<b> Javier Milei<\/b> determin\u00f3 este jueves el <a href=\"https:\/\/www.lanacion.com.ar\/politica\/la-casacion-confirmo-la-condena-de-cuatro-anos-y-ocho-meses-de-prision-contra-ricardo-echegaray-por-nid05032026\/\" target=\"_blank\" rel=\"noreferrer\" title=\"https:\/\/www.lanacion.com.ar\/politica\/la-casacion-confirmo-la-condena-de-cuatro-anos-y-ocho-meses-de-prision-contra-ricardo-echegaray-por-nid05032026\/\">cese de acciones de <b>Ricardo Echegaray en la Aduana<\/b><\/a>, dependiente de la Agencia de Recaudaci\u00f3n y Control Aduanero (<b>ARCA<\/b>), luego de que el funcionario fuera condenado por <b>administraci\u00f3n fraudulenta agravada <\/b>en perjuicio de la administraci\u00f3n p\u00fablica e inhabilitado para ejercer cargos p\u00fablicos. <\/p>\n<p>Seg\u00fan el documento al que pudo acceder<b> LA NACION<\/b>, Echegaray fue notificado este jueves a trav\u00e9s de la Procuradur\u00eda de Investigaciones Administrativas (PIM).<\/p>\n<p>El organismo especializado en la investigaci\u00f3n de hechos de corrupci\u00f3n y control de integridad en el Estado dispuso as\u00ed la desvinculaci\u00f3n del extitular de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP)<b> durante la gesti\u00f3n de Cristina Kirchner<\/b> y que llevaba m\u00e1s de 30 a\u00f1os dentro de la administraci\u00f3n p\u00fablica.<\/p>\n<p>En los considerandos de la resoluci\u00f3n, el organismo tributario consign\u00f3 que \u201cen funci\u00f3n de lo requerido por el Ministerio P\u00fablico, se procedi\u00f3 a consultar el estado procesal de la causa en cuesti\u00f3n en la p\u00e1gina web de la Corte Suprema de Justicia de la Naci\u00f3n, de la cual surge que por resoluci\u00f3n del 12 de mayo de 2026, agregada como adjunto al orden 10, <b>fue declarado inadmisible por la citada C\u00e1mara, el Recurso Extraordinario Federal presentado por el mencionado agente\u201d<\/b>.<\/p>\n<p>\u201cAl respecto, el R\u00e9gimen Disciplinario Unificado aprobado por la Disposici\u00f3n N\u00b0 185 (AFIP) del 26 de mayo de 2010 en su art\u00edculo 10 establece las causales de exoneraci\u00f3n y, en particular, el inciso 7 reza: <b>\u2018(&#8230;) Imposici\u00f3n de pena principal o accesoria de inhabilitaci\u00f3n absoluta o especial para el ejercicio de la funci\u00f3n p\u00fablica (\u2026..)\u2019\u201c<\/b>, a\u00f1adi\u00f3 el organismo tributario.<\/p>\n<h1>Las razones<\/h1>\n<p>En su art\u00edculo 1\u00b0, la resoluci\u00f3n de ARCA estableci\u00f3 <b>\u201chacer efectiva la orden judicial de inhabilitaci\u00f3n especial perpetua para ejercer la funci\u00f3n p\u00fablica dispuesta mediante sentencia del 16 de diciembre de 2021<\/b>, en el marco de la causa N\u00b0CFP 4943\/2016 y, en consecuencia, exonerar Echegaray, de conformidad con lo dispuesto en el inciso 7) del art\u00edculo 10 y tercer p\u00e1rrafo del art\u00edculo 11, del R\u00e9gimen Disciplinario Unificado aprobado por la Disposici\u00f3n N\u00b0 185\u201d.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/resizer.glanacion.com\/resizer\/v2\/LBASLBSJIFBV7O4WADTWQEAAAY.JPG?auth=f7b54c7c15576c3f7c99d9b1dde60f5090bd65c3243e1d801acc69536ddebd59&amp;smart=true&amp;width=2000&amp;height=1333\" alt=\"Ricardo Echegaray\" height=\"1333\" width=\"2000\" \/><\/p>\n<p>En su art\u00edculo 2, solicit\u00f3 adem\u00e1s \u201chacer saber al nombrado que, con el dictado de la presente disposici\u00f3n, queda agotada la v\u00eda administrativa y que contra la misma podr\u00e1 interponer, a su opci\u00f3n, recurso de reconsideraci\u00f3n o de alzada, en los t\u00e9rminos de los art\u00edculos 84, 93, 94 y concordantes del Reglamento de Procedimientos Administrativos\u201d.<\/p>\n<h1>La condena<\/h1>\n<p>La C\u00e1mara Federal de Casaci\u00f3n Penal hab\u00eda confirmado el 5 de marzo \u00faltimo la condena de <b>cuatro a\u00f1os y ocho meses de prisi\u00f3n<\/b> contra Echegaray en una causa donde se lo encontr\u00f3 culpable de <b>favorecer a Oil Combustibles, que retuvo 8000 millones de pesos en impuestos a los combustibles<\/b>.<\/p>\n<p>Los jueces de la Sala I de la C\u00e1mara Federal de Casaci\u00f3n, <b>Daniel Petrone<\/b>,<b> Diego Barroetave\u00f1a<\/b> y <b>Javier Carbajo<\/b>, rechazaron de manera un\u00e1nime el recurso interpuesto por la defensa de Echegaray y dejaron firme la condena.<\/p>\n<p>El exfuncionario hab\u00eda sido sentenciado el 30 de abril de 2024 por el Tribunal Oral en lo Criminal Federal 3 a la pena de cuatro a\u00f1os y ocho meses de prisi\u00f3n, junto con la inhabilitaci\u00f3n especial perpetua para ejercer la funci\u00f3n p\u00fablica.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/resizer.glanacion.com\/resizer\/v2\/ZGASUW4RXVCSRHKKMKM2QVZYHI.jpg?auth=2bd3858fadeb2029b9a410c999538fd2c8d15cba12101c7ccd980c4f0e2f096c&amp;smart=true&amp;width=2000&amp;height=1333\" alt=\"Agencia de recaudaci\u00f3n y control aduanero (ARCA)\" height=\"1333\" width=\"2000\" \/><\/p>\n<p>La Justicia lo encontr\u00f3 autor penalmente responsable del delito de administraci\u00f3n fraudulenta agravada, cometida en perjuicio de la administraci\u00f3n p\u00fablica.<\/p>\n<p>La defensa de Echegaray hab\u00eda solicitado que se anulara el fallo, al argumentar una supuesta violaci\u00f3n a la garant\u00eda de imparcialidad por parte de los magistrados del tribunal oral.<\/p>\n<p>El pasado marzo, la C\u00e1mara Federal de Casaci\u00f3n Penal confirm\u00f3 la <b>condena de cuatro a\u00f1os y ocho meses de prisi\u00f3n <\/b>contra Echegaray en una causa donde se lo encontr\u00f3 <b>culpable de favorecer a la empresa petrolera argentina Oil Combustibles<\/b>, que retuvo 8000 millones de pesos en impuestos a los combustibles.<\/p>\n<h1>El juicio<\/h1>\n<p>Los entonces accionistas de la compa\u00f1\u00eda <b>Crist\u00f3bal L\u00f3pez y Fabi\u00e1n de Sousa <\/b>fueron absueltos en ese proceso. El fallo permanece en estudio de la Corte Suprema de Justicia y el organismo ya indic\u00f3, en una sentencia anterior, que se debe revisar esa decisi\u00f3n.<\/p>\n<p>El exfuncionario fue sentenciado el 30 de abril de 2024 por el Tribunal Oral en lo Criminal Federal 3 a la pena de<b> cuatro a\u00f1os y ocho meses de prisi\u00f3n<\/b>, junto con<b> <\/b>la<b> inhabilitaci\u00f3n especial perpetua<\/b> para ejercer la funci\u00f3n p\u00fablica. La defensa de Echegaray hab\u00eda solicitado que se anulara el fallo, al argumentar una supuesta \u201cviolaci\u00f3n a la garant\u00eda de imparcialidad\u201d por parte de los magistrados del tribunal oral y asegurar que <b>hab\u00edan valorado de forma doble su cargo como m\u00e1xima autoridad de la AFIP<\/b> para agravar la pena.<\/p>\n<p>Al haber quedado firme la condena, el \u00fanico camino que le queda al ahora exfuncionario para <b>evitar cumplir la pena de prisi\u00f3n es acudir a la Corte Suprema de Justicia<\/b> y solicitar un recurso extraordinario o una queja. En el caso de que ambos sean rechazados, deber\u00e1 ir a la c\u00e1rcel.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/resizer.glanacion.com\/resizer\/v2\/CKROECO2UZBZFIY4VEY6T3YIK4.jpg?auth=0630b35226c4d8e95b15e170e6ceafad4d0edc6ea53b7aef9da75ede61d8f90c&amp;smart=true&amp;width=2000&amp;height=1333\" alt=\"Echegaray fue condenado a 4 a\u00f1os y 8 meses de prisi\u00f3n\" height=\"1333\" width=\"2000\" \/><\/p>\n<p><i>Noticia en desarrollo<\/i><\/p>\n<p>\u200bLa medida fue notificada al ahora exfuncionario a trav\u00e9s de la Procuradur\u00eda de Investigaciones Administrativas este jueves; fue sentenciado a la pena de cuatro a\u00f1os y ocho meses de prisi\u00f3n\u00a0\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>El gobierno de Javier Milei determin\u00f3 este jueves el cese de acciones de Ricardo Echegaray&#8230;<\/p>\n","protected":false},"author":1,"featured_media":19604,"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":[89],"tags":[],"class_list":["post-19603","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El Gobierno ech\u00f3 a Ricardo Echegaray de ARCA tras ser condenado por administraci\u00f3n fraudulenta -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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