Fiji Broadcasting Corporation Ltd
  • Home
  • World
  • Economy
  • Business
  • Opinion
  • Markets
  • Tech
  • Real Estate
Fiji Broadcasting Corporation Ltd
  • Home
  • World
  • Economy
  • Business
  • Opinion
  • Markets
  • Tech
  • Real Estate
No Result
View All Result
Fiji Broadcasting Corporation Ltd
No Result
View All Result
Home Argentina

They dismantle a millionaire evasion maneuver in Córdoba – Synthesis of news

by News Desk
January 6, 2021
in Argentina
0
They dismantle a millionaire evasion maneuver in Córdoba - Synthesis of news
154
SHARES
1.9k
VIEWS
Share on FacebookShare on Twitter

A maneuver of under-invoicing of exports and foreign currency flight involving accountants, notaries, lawyers, financiers, logistics operators and foreign trade assistants was dismantled after a joint investigation between Customs and the DGI, it was officially reported this Tuesday.

The complaint for illicit association was made by the General Directorate of Customs (DGA) before the Cordoba Federal Justice, which ordered more than 36 raids in the provinces of Córdoba, Misiones, Mendoza and Buenos Aires.

/ Embedded Code Home /

Look also

Unusual robbery in Tucumán

/ End Embed Code /

The denounced and dismantled maneuver with the collaboration of federal security forces consisted of the export of primary goods to Brazil for a value less than the real one, from there, to be sold again to third countries.

For this reason, fewer dollars entered Argentina. In turn, payments were triangulated to direct them to other destinations, AFIP sources explained.

The operations investigated by Customs and the DGI, led by Silvia Traverso and Virginia García, allowed the Justice to dismantle an illicit association that evaded and leaked foreign currency through shell companies.

After the complaint, the Federal Prosecutor’s Office No. 1 of Córdoba promoted a series of raids that were assisted by AFIP personnel and the Airport Security Police (PSA) in different provinces.

During the proceedings, three people were detained, vehicles, weapons, more than 4 million pesos, foreign exchange for 32,000 dollars, computers, notebooks, hard drives and cell phones were seized.

The denounced illegal association was made up of accountants, notaries, lawyers, financers, logistics operators and foreign trade assistants exporting under-invoiced primary products to Brazil, which had been acquired without invoices through companies without the economic capacity to acquire them.

The investigations yielded inconsistencies between members of society and the people who actually ran the firm. These, in turn, had links with natural and legal persons with a history of bad tax and customs behavior, it was reported.

With all this information, the investigation continued in the investigative areas of the DGA and the DGI, and culminated in the judicial complaint for illicit association, before the Federal Prosecutor’s Office No. 1 of Córdoba in charge of Enrique Senestrari.

In dialogue with Chain 3, Senestrari expressed: “What they did was declare the sales they made abroad below the real price and keep the collection of the real amount and not enter it into the country, which means a flight of foreign exchange.

Wherever they found a hole, they took money out of society in impressive amounts. It still needs to be determined well, but we are talking in principle of a million dollars and there is much more.

“With the AFIP, we want each of the accused to pay up to the last coin of what they make the people spend,” he added.

The charges that are imputed to more than 40 people are illicit association, smuggling, tax evasion and money laundering, the prosecutor said.

The 36 raids, involving 199 AFIP officials (both the DGA and the DGI), were carried out simultaneously on the same day. There were 15 in Córdoba, 14 in Misiones, six in Mendoza and one in Buenos Aires.

Guillermo Panero Report.

  • Trending
  • Comments
  • Latest
A doctor from La Rioja had to clarify that he was not vaccinated twice

A doctor from La Rioja had to clarify that he was not vaccinated twice

December 29, 2020
Seizures and paralysis due to encephalomyelitis: the allergic reactions of a Coahuila doctor after being vaccinated against COVID-19

Seizures and paralysis due to encephalomyelitis: the allergic reactions of a Coahuila doctor after being vaccinated against COVID-19

January 2, 2021
Jambulat Chatochow is dead: The "fatest child in the world" dies at 21 - News Abroad

Jambulat Chatochow is dead: The “fatest child in the world” dies at 21 – News Abroad

December 30, 2020
A young rapper was found dead at Christmas and it is being investigated if it was a femicide

A young rapper was found dead at Christmas and it is being investigated if it was a femicide

December 28, 2020
Facebook Removes Trump’s Post, Covid-19 Was Less Deadly Than Flu |  america – World

Facebook Removes Trump’s Post, Covid-19 Was Less Deadly Than Flu | america – World

0
President Donald Trump challenged opponent Biden, saying – I am ready to debate.  america – World

President Donald Trump challenged opponent Biden, saying – I am ready to debate. america – World

0
US: CDC said 6 feet distance is inadequate, corona infection is spreading by air. I US CDC says coronavirus DOES spread through the air after issue new guidelines |  america – World

US: CDC said 6 feet distance is inadequate, corona infection is spreading by air. I US CDC says coronavirus DOES spread through the air after issue new guidelines | america – World

0
Has China’s space program lost its years of hard work?  |  america – World

Has China’s space program lost its years of hard work? | america – World

0
Account lock lifted: Trump is allowed to tweet again

Account lock lifted: Trump is allowed to tweet again

January 8, 2021
Unstable and with storms: this is how the weather will be this Friday in Mendoza

Unstable and with storms: this is how the weather will be this Friday in Mendoza

January 8, 2021
Aristegui Noticias

Student dies from Covid-19 at the General Hospital of Ecatepec; UNAM withdraws inmates – Aristeguinoticias

January 8, 2021
Further resignation in the Trump team: US Secretary of Education also throws down

Further resignation in the Trump team: US Secretary of Education also throws down

January 8, 2021

© 2020 Radio Fiji

No Result
View All Result
  • Advertisement
  • Contact Us
  • Homepages
    • Home 1
    • Home 2
    • Home 3
    • Home 4
    • Home 5
  • World
  • Economy
  • Business
  • Opinion
  • Markets
  • Tech
  • Real Estate

© 2020 Radio Fiji