| Cuadro N° 39 | |||||||||||||
| Casos entrados en la Sección de Delitos Económicos y Financieros, según tipo de caso y | |||||||||||||
| mes de ocurrencia, durante el 2005 | |||||||||||||
| Tipo de Caso | Total | M e s | |||||||||||
| Ene | Feb | Mar | Abr | May | Jun | Jul | Ago | Set | Oct | Nov | Dic | ||
| Total | 543 | 23 | 40 | 51 | 54 | 63 | 43 | 45 | 49 | 50 | 59 | 30 | 36 |
| 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 |
| Elaborado por: Sección de Estadística, Departamento de Planificación. | |||||||||||||