Cuadro
N° 39 |
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Casos entrados en
la Sección de Delitos Económicos y Financieros, según tipo de caso y |
mes de ocurrencia,
durante el 2005 |
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Tipo de Caso |
Total |
M e s |
Ene |
Feb |
Mar |
Abr |
May |
Jun |
Jul |
Ago |
Set |
Oct |
Nov |
Dic |
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Total |
543 |
23 |
40 |
51 |
54 |
63 |
43 |
45 |
49 |
50 |
59 |
30 |
36 |
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Administración fraudulenta |
295 |
8 |
29 |
31 |
30 |
34 |
24 |
22 |
31 |
27 |
22 |
15 |
22 |
Apropiación y/o retención
indebida |
9 |
0 |
0 |
1 |
1 |
0 |
1 |
2 |
0 |
3 |
0 |
1 |
0 |
Apropiación irreguar |
1 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Concusión |
4 |
0 |
0 |
1 |
0 |
0 |
1 |
0 |
0 |
0 |
1 |
1 |
0 |
Estafa |
52 |
0 |
2 |
4 |
6 |
12 |
5 |
1 |
0 |
6 |
8 |
5 |
3 |
Estelionato |
5 |
0 |
0 |
0 |
1 |
2 |
1 |
1 |
0 |
0 |
0 |
0 |
0 |
Falsedad ideológica |
3 |
0 |
0 |
1 |
1 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
Falsificación de documento |
9 |
1 |
0 |
0 |
0 |
3 |
0 |
1 |
0 |
2 |
2 |
0 |
0 |
Fraude informático |
5 |
0 |
0 |
1 |
1 |
1 |
0 |
0 |
1 |
1 |
0 |
0 |
0 |
Hurto |
2 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
2 |
0 |
0 |
Incumplimiento de deberes |
2 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
Infracción Código Fiscal |
23 |
2 |
0 |
2 |
2 |
3 |
2 |
1 |
1 |
1 |
7 |
2 |
0 |
Infracción Ley de
Enriquecimiento Ilícito |
17 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
2 |
5 |
8 |
0 |
1 |
Infracción Ley de Salud |
1 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Infracción Ley del Adulto
Mayor |
1 |
0 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
Insolvencia fraudulenta |
1 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Lavado de dinero |
3 |
1 |
0 |
0 |
1 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
Legitimación de capitales |
21 |
2 |
3 |
1 |
3 |
0 |
2 |
3 |
3 |
0 |
2 |
1 |
1 |
Malversación de fondos |
5 |
1 |
0 |
1 |
1 |
1 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
Negociaciones incompatibles |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
Peculado |
55 |
6 |
5 |
5 |
3 |
3 |
3 |
8 |
7 |
3 |
5 |
2 |
5 |
Prevaricato |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
0 |
Quiebra fraudulenta |
10 |
1 |
0 |
0 |
0 |
1 |
0 |
2 |
2 |
0 |
0 |
0 |
4 |
Robo o hurto |
1 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Uso de documento falso |
5 |
0 |
0 |
1 |
2 |
0 |
0 |
1 |
0 |
0 |
0 |
1 |
0 |
Otros |
11 |
0 |
1 |
1 |
0 |
1 |
1 |
2 |
2 |
1 |
1 |
1 |
0 |
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Elaborado
por: Sección de Estadística, Departamento de Planificación. |
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