La investigaci\u00f3n por presunto enriquecimiento il\u00edcito que involucra al presidente Santiago Pe\u00f1a sum\u00f3 un nuevo cap\u00edtulo. La Fiscal\u00eda solicit\u00f3 a la Direcci\u00f3n Nacional de Ingresos Tributarios (DNIT) un amplio paquete de documentos para reconstruir el movimiento financiero y tributario del mandatario desde 2014 hasta la actualidad.<\/p>\n
El fiscal Jorge Arce Rolandi requiri\u00f3 declaraciones de impuestos, registros de ingresos y egresos, participaci\u00f3n en empresas, antecedentes de fiscalizaciones e incluso posibles sumarios administrativos. Adem\u00e1s, pidi\u00f3 verificar la trazabilidad de facturas vinculadas al jefe de Estado, en busca de elementos que permitan esclarecer el origen y evoluci\u00f3n de su patrimonio.<\/p>\n
La solicitud incluye tambi\u00e9n el per\u00edodo en que Pe\u00f1a estuvo fuera de la funci\u00f3n p\u00fablica, un tramo considerado clave dentro de la investigaci\u00f3n. La DNIT tiene diez d\u00edas h\u00e1biles para entregar la informaci\u00f3n requerida, mientras crece la expectativa sobre los resultados de una causa que pone al presidente bajo la lupa de los organismos de control.<\/p>\n","protected":false},"excerpt":{"rendered":"
La investigaci\u00f3n por presunto enriquecimiento il\u00edcito que involucra al presidente Santiago Pe\u00f1a sum\u00f3 un nuevo cap\u00edtulo. La Fiscal\u00eda solicit\u00f3 a<\/p>\n","protected":false},"author":2,"featured_media":6432,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_angie_page":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"page_builder":"","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[5,89],"tags":[],"class_list":["post-6431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mapa-politico","category-noticias-destacadas"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/codigopoliticopy.com\/wp-content\/uploads\/2026\/06\/santi_pena_cp.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=\/wp\/v2\/posts\/6431","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6431"}],"version-history":[{"count":1,"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=\/wp\/v2\/posts\/6431\/revisions"}],"predecessor-version":[{"id":6433,"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=\/wp\/v2\/posts\/6431\/revisions\/6433"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=\/wp\/v2\/media\/6432"}],"wp:attachment":[{"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6431"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6431"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/codigopoliticopy.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}