Cuadro
N° 40 |
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Casos
salidos en la Sección de Delitos Económicos y Financieros, según |
tipo de delito y
mes de ocurrencia, durante el 2005 |
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Tipo de Delito |
Total |
M e s |
Ene |
Feb |
Mar |
Abr |
May |
Jun |
Jul |
Ago |
Set |
Oct |
Nov |
Dic |
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|
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Total |
531 |
22 |
53 |
37 |
52 |
59 |
42 |
52 |
45 |
49 |
36 |
42 |
42 |
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Administración fraudulenta |
263 |
8 |
30 |
20 |
26 |
31 |
22 |
27 |
19 |
21 |
18 |
22 |
19 |
Apropiación y/o retención
indebida |
14 |
1 |
2 |
3 |
1 |
1 |
1 |
2 |
1 |
2 |
0 |
0 |
0 |
Concusión |
4 |
0 |
0 |
1 |
1 |
0 |
1 |
0 |
0 |
0 |
0 |
1 |
0 |
Estafa |
58 |
5 |
3 |
2 |
7 |
6 |
6 |
9 |
3 |
6 |
4 |
4 |
3 |
Estelionato |
3 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
2 |
0 |
0 |
0 |
0 |
Falsedad ideológica |
2 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
1 |
Falsificación de documento |
11 |
0 |
2 |
0 |
0 |
1 |
0 |
2 |
2 |
1 |
2 |
1 |
0 |
Fraude de simulación |
1 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Fraude informático |
4 |
0 |
1 |
1 |
0 |
1 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
Infracción Código Fiscal |
16 |
1 |
3 |
0 |
3 |
1 |
2 |
1 |
1 |
1 |
1 |
1 |
1 |
Infracción Ley Derecos de
Autor |
1 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Infracción Ley Enriquecimiento
Ilícito |
10 |
0 |
0 |
0 |
0 |
0 |
1 |
0 |
1 |
0 |
1 |
3 |
4 |
Insolvencia fraudulenta |
4 |
0 |
0 |
0 |
1 |
0 |
0 |
1 |
0 |
1 |
0 |
1 |
0 |
Negociaciones incompatibles |
3 |
0 |
0 |
2 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
Malversación de fondos |
6 |
0 |
1 |
1 |
0 |
0 |
0 |
0 |
2 |
0 |
2 |
0 |
0 |
Lavado de dinero |
5 |
2 |
0 |
0 |
0 |
2 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
Legitimación de capitales |
36 |
2 |
4 |
1 |
4 |
7 |
1 |
0 |
4 |
4 |
2 |
1 |
6 |
Libramiento de cheque sin
fondos |
2 |
0 |
0 |
1 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Peculado |
61 |
2 |
5 |
2 |
5 |
2 |
7 |
7 |
8 |
10 |
4 |
3 |
6 |
Quiebra fraudulenta |
9 |
1 |
1 |
1 |
2 |
1 |
0 |
1 |
0 |
2 |
0 |
0 |
0 |
Robo o hurto |
5 |
0 |
1 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
2 |
0 |
Uso de documento falso |
4 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
2 |
Usura |
1 |
0 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
Otros |
8 |
0 |
0 |
1 |
0 |
3 |
0 |
1 |
0 |
1 |
0 |
2 |
0 |
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Elaborado
por: Sección de Estadística, Departamento de Planificación. |
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