- 2 years ago
- #andinoylasnoticias
📣 MEGAOPERATIVO DE ADUANA: DESCUBREN CONTRABANDO MILLONARIO EN CONTENEDORES NO DECLARADOS
👉 Los contenedores, que se suponía estaban vacíos, contenían una variedad de artículos como motores de autos, hélices para helicópteros, rifles de aire comprimido y computadoras. Se estima que el valor total de la mercadería no declarada asciende a unos 10 millones de dólares. El caso ya ha sido judicializado y está en manos del juez Alejandro Catania.
👉 Seguí en #AndinoYLasNoticias
👉 Los contenedores, que se suponía estaban vacíos, contenían una variedad de artículos como motores de autos, hélices para helicópteros, rifles de aire comprimido y computadoras. Se estima que el valor total de la mercadería no declarada asciende a unos 10 millones de dólares. El caso ya ha sido judicializado y está en manos del juez Alejandro Catania.
👉 Seguí en #AndinoYLasNoticias
Category
🗞
NewsTranscript
00:00In this case, one who made the customs alluded.
00:02Of course, that's right, Guille. You know that containers were opened.
00:06Yesterday, for example, only during yesterday, 22 containers and more than containers were in a Pandora's box, because ...
00:13What was there?
00:14First, there were no ... the containers were without papers, that is, they did not have a statement that was inside,
00:21with which they could see a false statement. Well, they didn't even have statements.
00:26They opened it and, for example, they found a rollerblading wall, another rollerblading wall,
00:32and behind the third rollerblading wall they found car engines, a helicopter propeller,
00:40car exchange boxes, compressed air rifles, computers, cell phone chargers.
00:49Well, the truth is that they found ...
00:52Was it supposed that there should only be rollers?
00:54No, I mean, it wasn't even supposed to be there, because the importer, Uriel, in the name of Pilar,
00:59the importer, in quite irregular conditions, had not even declared that they brought those cans,
01:04as Roda Nerón likes to say, of everything.
01:09The question would be what they did not find.
01:11In general, high-value merchandise, for you to get an idea, I mean,
01:15unofficially it was handled that, I mean, because the containers were in Terminal 4,
01:20in 1, 2 and 3, which we work together, and in Exolgan, which is in Toxun, right?
01:24It was calculated that, for example ...
01:26Do you know it by heart? Did you bring something?
01:28No, no, no, it's just that I got the information before it came out, that's why.
01:32Ok, ok, ok.
01:32But, for you to get an idea, they calculated in customs that, I mean, first they opened it,
01:37they saw that there was so much that they said, let's inspect more calmly, we'll be back the next day.
01:41Seriously.
01:42And then they calculated that in about 6 or 7 containers there was a value of merchandise for more or less 10 million dollars,
01:49not declared, so the truth, impressive, well, the doubt that changed.
01:53Yes, Lucio, what do you do with this? Do you tie it up? What do you do?
01:56In general, it should go to ... I mean, first it is judged, it has already been judged,
02:00the judge of the shift, Dr. Alejandro Catania took it,
02:04and then, or the importer declares and pays the corresponding fine and takes the merchandise,
02:10and then he can sell it, because surely he had it placed, or he is late and then he ends up finishing it.
02:18A color fact, there was a whole series of expensive instruments for a truck, for a Dodge Ram,
02:27that had a sign that said, Martin de Michellis, which supposedly ...
02:32Of course, because ...
02:33Now, you go to see if it really was for Martin de Michellis or not.
02:36No, no, no, obviously.
02:38I say, many things are at request, and others, you see, if the character is important,
02:42save with this, that this goes straight, with this we do not want ...
02:46There is a key, Martin de Michellis.
02:48What I want to tell you is, the authorities of the customs, the new authorities of the customs,
02:51which is now managed by Andrés Bellis, also the new authority in DGI,
02:55already suspected that there were elements, merchandise, a lot of value, not declared,
03:01but the truth is that when they opened, they found more than they expected.
03:04They have a great operative to offer, a little shampoo, if you can grab it, open it.
03:08No, you can't.
03:09Can't you grab a little shampoo to offer and say, hey, how good this came out?
03:14Now I ask, can I ask a question?
03:17Everything is ...
03:18I know, I know.
03:19It's still warm.
03:20There are people who have done it, but you can't.
03:23Illegal merchandise.
03:25Yes.
03:26Once.
03:27Illegal because it was not declared.
03:28Of course.
03:29There were no papers, there was nothing.
03:30No, no, no.
03:31It was not declared.
03:33But you know what we think?
03:34Yes.
03:35How many people, perhaps, through a ... bought with this?
03:38Now everything is in ...
03:39You can't say that it happens.
03:40No.
03:41And yes, it happens.
03:42The responsibility is of the importer.
03:43Of course, the responsibility is of the importer.
03:44You go and you order someone, I don't know, bring me two, three iPhones and two iMacs.
03:50Of course, but you are later, because you always have someone to tell you, the friend of the friend.
03:54Well, but I was saying, yesterday there were 22 containers, I don't know if today there are more.
03:57Well, wait.
03:58There Leo Godoy has ...
03:59No, but I want to ask a question.
04:00Let's ask him, guys.
04:01I have it, Leo Godoy.
04:03What is this auction?
04:04How is it?
04:05Well, that's what we just asked.
04:06Let's ask Leo Godoy.
04:07Ah, well.
04:08Leo, who is with Juan Francia, Subdirector of Customs Control.
04:09How are you, Leo?
04:10How are you, Guille?
04:11Good morning.
04:12Yes, there is everything.
04:13I tell you that the figures are millionaires and there are 20 containers in different terminals.
04:14This is the one in the port of Buenos Aires, where we are.
04:15Look, these are the rolls.
04:16In reality, they are the skates that camouflaged everything that was behind illegal merchandise.
04:17Yes.
04:18Yes.
04:19Yes.
04:20Yes.
04:21Yes.
04:22Yes.
04:23Yes.
04:24Yes.
04:25Yes.
04:26Yes.
04:27Yes.
04:28Yes.
04:29Yes.
04:30Yes.
04:31Yes.
04:32There are a number of them, yes, several boxes of these decided that they were in.
04:35When you opened the container you found this.
04:37They began to take out the boxes and behind was all this other world, which is all that is illegal.
04:45How cool.
04:46Look at the amount of merchandise and the vendors that are listed in my case.
04:51Yes, yes.
04:52Of course, it's a lot of polenta.
04:53Look here , for example, this is big polenta.
04:55Polenta.
04:57This is big polenta.
04:58It costs a lot of money.
04:59Yes.
05:00Yes.
05:01Yes.
05:02What?
05:03I don't know.
05:04Ask him if he knows.
05:05Wait wait.
05:06Why do we have to be against him?
05:07You know what?
05:08The nyata against the glass, look at all that's there.
05:13This is the last iMac.
05:14This is the last one.
05:15The last one.
05:16It's a beauty.
05:17It's a beauty.
05:18For example, the Play 5, you're going to have an Xbox joystick.
05:26and expo properly for example and others and then you have some rarities some
05:32particularities that now we are going to show you from thermic glasses
05:37perfumes some perfumes from the eastern zone that are very fashionable today
05:46a traditional polo
05:48that one is too big
05:50no
05:52between 3,700 and 4,000
05:54the golden one
05:56what did you say?
05:58the golden one that you use
06:00of course
06:02that one is good
06:04that one is good too
06:06but look
06:08I want to show you now we are going to talk to Juan Francia
06:10who is the subdirector of control
06:12of Danuera and he is going to give us more details
06:14but look at this
06:16these are these wheels
06:18that are worth a fortune
06:20these wheels are very expensive
06:22and apart they are illegal
06:24because these wheels have to come
06:26they have the same regulations as in our country
06:28with the issue of car parts
06:30they have to come certified
06:32but obviously avoid any type of accident
06:34this cannot be sold
06:36as they are
06:38they have to come with a certification
06:40that they are in the state in which they are
06:42to avoid any problem
06:44here also look at a propeller
06:46what I just told you
06:48a propeller
06:50impressive too
06:52it came behind these boxes
06:54and something also very striking
06:56a lot of cars
06:58here you are going to have this engine
07:00of which car?
07:02which is the engine of
07:04a mustang
07:06of a mustang
07:08and here of the competition
07:10look
07:12of a Camaro
07:14here you have the name
07:16of course
07:183 or 4
07:20there are not many that have
07:22this also
07:24this also Guille
07:26and Lucio
07:28it has to come certified
07:30because these are engines that have use
07:32therefore it has to come with a certification
07:34I think it is not allowed
07:36if it is used
07:38Leo take advantage
07:40ask Francia
07:42I think if the engine is used
07:44it is not allowed to import it
07:46now we ask him
07:48I thought it was an air fryer
07:50but no
07:52definitive depilation
07:54show that
07:56here Germán Marcucci is asking
07:58because now comes the summer
08:00and Germán is going to go to a nudist beach
08:02now Germán
08:04is going to have some problems
08:06here in the beach
08:08so he will have to wait a little longer
08:10this has to be certified
08:12by ANMAR
08:14this has to be certified by ANMAR
08:16because it is used
08:18in the body
08:20therefore it has to be certified
08:22here we are with Juan
08:24as I told you
08:26Juan is Francia
08:28he is the subdirector of what has to do
08:30with customs control
08:32let's see
08:34it was a surprise
08:36when they began to open these 20 containers
08:38and they began to see that there was a lot of
08:40undeclared merchandise
08:42which happens to be illegal in this case
08:44yes, yes, yes
08:46because basically the initial documentation
08:48with which these containers came
08:50which is the import manifesto
08:52had declared as you indicated
08:54skates, rollers, paper scraps
08:56and well
08:58what there was was all the rest
09:00the sum of the merchandise there is is millionaire
09:02because what we see are products
09:04in some cases very, very expensive
09:06yes, yes, we still can't give a precise number
09:08but we are talking about millions
09:10and millions of dollars clearly
09:12this is a practice that
09:14evidently now you
09:16began to discover but surely
09:18it must have been working
09:20of people who brought without declaring
09:22hidden in containers
09:24elements that in some cases
09:26are even prohibited because there are some cigarettes
09:28even electronic that are prohibited
09:30yes, possibly
09:32what happens with a certain type
09:34of merchandise is that
09:36requires the intervention of what are called
09:38third bodies, that is,
09:40state bodies that
09:42for their competence, for their
09:44specificity, certify
09:46the security of certain
09:48materials, right?
09:50such as car parts
09:52all medical equipment, etc.
09:54Lucio was asking me
09:56if the engines
09:58to import an engine
10:00in this case used, you can do it
10:02if you can, or what elements
10:04do you need to do it?
10:06so that it is not illegal as in this case
10:08well, first of all, what one has to do
10:10is declare it as it corresponds
10:12an engine cannot enter like a skid
10:14it is clear, it is not a novelty, but it must be remarked
10:16and then there is a whole
10:18specific administrative circuit according to the type of
10:20merchandise, right?
10:22another question
10:24we know that this is seized
10:26no, no, I wanted to ask you, later
10:28they find out, because you saw that there was a poster there
10:30of Demichelli, if there were some
10:32things requested and in such a case
10:34an investigation is started in the
10:36justice? can you talk to him directly?
10:38no?
10:40yes, we just have
10:42a little problem with the return
10:44to pass it to Juan, but I'm going to transmit it
10:46go ahead, go ahead, go ahead, they tell me
10:48there are some things that have their own name
10:50yes, maybe that of some
10:52former technician
10:54of your team
10:56investigate
10:58investigate
11:00if, from Demichelli in this case
11:02if the person
11:04asked for it or some
11:06other things come with a particular name
11:08or are they very particular things, a propeller for example
11:10that is in your hands
11:12or you certify that it is
11:14illegal and then the judge is the one who investigates
11:16we do the
11:18let's say the initial phase of the procedure
11:20and then it is the judge who
11:22traces the directives, the levels of circulation
11:24let's say of the investigation
11:26and will deepen, let's say
11:28in the maneuver, will have the
11:30findings that he considers pertinent,
11:32information will be crossed, etc.
11:34and with the seized goods
11:36what happens?
11:38the judge's resolution is expected
11:40in principle it is kidnapped and then
11:42it can be subject to auction
11:44destruction or donation, let's remember
11:46that, I don't know if you mentioned it, there is
11:48apocryphal merchandise, there are
11:50cell phones that would have apocryphal
11:52and that unless the brand
11:54owner of the record authorizes it, goes to destruction
11:56that goes to destruction
11:58I imagine everything that is
12:00prohibited by ANMAT
12:02yes of course
12:04electronic cigarettes
12:06yes exactly
12:08Leo Lucio
12:10ask Dr. Francia
12:12he just talked about apocryphal
12:14which is a criminal figure
12:16ask him if basically the criminal figure of these
12:18sub-invoicing and smuggling
12:22Lucio Di Matteo tells me
12:24if this fits
12:26within the sub-invoicing
12:28and you told me
12:30and smuggling
12:32and fraud
12:34to talk about sub-invoicing
12:36in principle it does not have to have
12:38the precise invoicing
12:40with which
12:42talk now about sub-invoicing
12:44or over-invoicing would be
12:46impossible
12:48possibly
12:50constitutes a smuggling maneuver
12:52but I insist, it will be the result
12:54of the investigation that is carried out
12:56and I have a question
12:58that has to do with variety
13:00because it goes from thermal glasses
13:02some elements that for example
13:04lubricants
13:06for cars
13:08video game console
13:10even the computer
13:12is very important
13:14for definitive depilation
13:16for example
13:18it caught your attention that there is so much variety of products
13:20yes of course
13:22in fact we do not have
13:24many memories
13:26of having found
13:28this variety of products
13:30this quality of products
13:32and this amount of products
13:34in a case that was here
13:36good that is here
13:38it is a little covered but it does not matter
13:40it was an element
13:42used for
13:44a doctor
13:46but a very important plate
13:48for some
13:50frequencies
13:52also this type of merchandise
13:54there is everything
13:56I think you mentioned a moment ago
13:58the question of definitive depilators
14:00there are several
14:02there is also material
14:04biological disposable
14:06there is everything
14:08and that I insist
14:10it will be used in the human body
14:12in some way
14:14it constitutes a delicate issue
14:16and that is why it requires the certification of the ANMAT
14:18how do you find out
14:20when the auction is held
14:22and what is what is auctioned
14:24and how long does it usually take
14:26if there is an average
14:28between the finding
14:30and it is carried out
14:32I say because there are very interesting things
14:34and that one can get much cheaper
14:36of course
14:38I ask
14:40Guille
14:42how long can it take
14:44until this is defined
14:46that an auction comes out
14:48let's say so that
14:50also maintain what is the value
14:52of the products
14:54I can not specify the time
14:56because it will depend on
14:58how the investigation expands
15:00this can be limited
15:02in principle to the different consignors
15:04of the merchandise
15:06that they are taking and carrying out
15:08expanding
15:10of course it is the judge in short
15:12the one who will define
15:14when is the moment
15:16absolutely
15:18I tell you the truth that one is surprised
15:20I tell you there is
15:22look here there are computers
15:24for example notebook
15:26also play 4
15:28you will have joystick
15:30you will have
15:32of everything
15:34let's suppose that Mr. Francia
15:36it will not happen
15:38this is a fantasy
15:40you can take one thing
15:42what would you choose?
15:44this will not happen
15:46Francia is not listening
15:48you can not
15:50there is a lot of control
15:52what would you choose?
15:54to Santa Claus
15:56what did you ask him?
15:58to Santa Claus I ask
16:00the big apple
16:02you know what we are going to ask?
16:04we are going to ask well
16:06what price does it have?
16:08the forbidden apple
16:10one of those here in Argentina
16:12has a very important value
16:14what they told me
16:16it can be between 6 and 7 million pesos
16:18put a little lower
16:20here in Argentina
16:22that for you
16:24and for the guys
16:26what do you choose?
16:28you know we dream
16:30look
16:32this here
16:34if I come back without this
16:36they kill me
16:38look what that is
16:40imagine that
16:42I have to choose
16:44and I fall with a glass
16:46for the boss what do we choose?
16:48let's see
16:50shopping
16:52a forbidden shopping
16:54no
16:56delivery
16:58horrible
17:02what else?
17:06something else
17:08I add to the combo
17:10a plate
17:12listen to me
17:14Francia does not know what we are choosing
17:16I did it in my pocket
17:18no no no
17:20luckily
17:22Juan does not know that we are doing a
17:24he does not listen
17:26tell him
17:28they are all choosing
17:30it's a fantasy
17:32I imagine
17:34there is a lot of control
17:36seriously speaking in this case
17:38there is a lot of control
17:40yes yes
17:42of course
17:44in general terms of selection
17:46it is also important to emphasize that
17:48according to profiles
17:50of risk
17:52thank you very much
17:54while we are going to continue
17:56I do not know what you want
17:58there is something that is very good
18:00I want to show you
18:02the last two things
18:04this is an essential device
18:06who has a car
18:08has to have one
18:10starter
18:12of course everything
18:14and also has to inflate the wheel
18:16for the battery
18:18has everything
18:20essential
18:22and ready
18:24take the engine
18:26if you have to change the wheel
18:28take the engine
18:30of the mustang
18:32that you sell it at a very good price
18:34no no
18:36if you are going to take it
18:38take it
18:40although this is a joke
18:42it's heavy
18:44if you run
18:46it's heavy
18:48you put it in the trunk and you take it
18:50no problem
18:52you lift a mustang engine
18:54you have to reinforce the spirals
18:56a little
18:58we play a little
19:00shopping
19:02we come back
19:04there is the possibility that everything
19:06that has been seized
19:08go to auction
19:10let's follow it
19:12it's your mission to know when
19:14all this is auctioned
19:16we will be
19:18very attentive
19:20because there are many things
19:22that are important
19:24how they are stored
19:26how they are taken care of
19:28this has a lot of value
19:30and so that it arrives intact at the time of auction
19:32very expensive things
19:34and a lot of other strange things
19:36that we have not seen
19:38but you have to keep it well
19:40so that later it does not lose value
19:42and congratulate Juan Franz
19:44and all his team
19:46for the task they have done
19:48because you have to finish
19:50with all this
19:52and I think it's very good
19:54congratulations
19:56you are going to France
Comments