La Cámara Federal de Casación Penal legitimó a la A.F.I.P. como parte querellante en una causa sobre trata de personas y reducción a servidumbre

«Pretenso querellante: AFIP s/ legajo de apelación», Cámara Federal de Casación Penal, 18/04/15

SÍNTESIS.- Admisión del querellante. Resuelve tener a la AFIP como parte querellante en una causa por la cual se investiga la presunta comisión de los delitos de trata de personas y reducción a servidumbre. La causa fue iniciada en virtud de una denuncia efectuada por el mencionado organismo luego de la realización de un procedimiento de fiscalización en dos locales ubicados en la Ciudad Autónoma de Buenos Aires, donde funcionaban sendos talleres textiles. Entiende que, en el caso de los delitos denunciados no se puede sostener que, en su consecuencia, no resulte afectada la integridad de los recursos de la seguridad social y, con ello, que sea también el Estado particular ofendido por dichas conductas, en una parte sustancial, en tanto titular de la hacienda pública; supuesto en el cual la ley lo faculta a constituirse en parte del proceso como querellante.
Fuente: Infojus

36 comentarios de “La Cámara Federal de Casación Penal legitimó a la A.F.I.P. como parte querellante en una causa sobre trata de personas y reducción a servidumbre

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