Within the a joint functioning that the Federal Administration of Public Revenues (AFIP), through the Directorate General of Taxes (DGI), and the Collection Agency of the Province of Buenos Aires (ARBA) have carried out in a nautical nursery in San Fernando, irregularities have been found in almost three hundred boats.

The procedure, which was expected verify the correct declaration of the vessels In the Property Tax and provincial taxes, it was carried out by inspectors from the Sub-Directorate General for Metropolitan Tax Operations (North Regional Directorate) and ARBA staff, who 330 luxury yachts, sailboats and motorboats were surveyed.

The databases of both collection agencies made it possible to identify 800 high-end vehicles, of which 35% (280) had some kind of inconsistency in relation to the IT bases of the AFIP.

According to the information provided by AFIP, the inspectors identified, on a case-by-case basis, holders who appeared to be mono-tax payers or were found to be inconsistent in the agency’s records.

Among the other cases highlighted by this body, two ships were found registered in the name of taxpayers that the body considers “unreliable” due to lack of economic and financial capacity, and another two owned by people with no tax assets. Meanwhile, 106 had been declared single-tax properties.

The AFIP has sanctioned the breweries of Buenos Aires

The Federal Administration of Public Revenues (AFIP), through the Directorate General of Taxes (DGI), has also detected tax evasion in beer halls and bars in downtown Buenos Aires and Puerto Madero, as part of a series of inspections face-to-face made in the last week. .

“The operations allowed us to take over tax evasion schemesTherefore, the body led by Carlos Castagneto will apply millionaire fines and order the establishments to regularize their situation before the treasury,” AFIP said in a statement.

The assignments were carried out in gastronomic establishments that have “rooftops”, the evening hours which are the hours in which the meetings after work begin, especially in this period of the end of the year holidays and to take advantage of the “happy hour”. .

The agency has indicated that among the main irregularities found in these premises with “roofs” are the failure to record transactions and use of expired checkbooks.

He added that “the most egregious case was that of a taxpayer whose most recent tax returns had been filed without movement, despite AFIP detecting signs of economic activity during the most recent periods.”

“The agency will penalize gastronomic establishments with million fines and will evaluate the presentation of criminal complaints for the sums evaded in the event that they do not regularize their situation before the agency”, it reads.

With information from Telam.

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