Juan Monin, an agricultural producer from Chaco and Santiago del Estero, is one of the victims.
For about two months, the embargoes are repeated on the bank accounts of rural producers, without reason and without warning in different parts of the country and already amount to about 250 according to the victims.
One of them is Juan Monin, fourth generation of Charata agricultural producers (Chaco) and president of the Rural Society of Sachayog (Santiago del Estero) who yesterday morning, when he entered his Banco Nación savings bank to make the usual payments of salaries and services related to his entrepreneurial activity, found the unpleasant surprise of not be able to operate since then their funds had been seized according to the SOJ concept (Judicial office system according to the agency).
Confused, he went to the branch of the Charata bank where the accountant informed him that the day before AFIP (Federal Administration of Public Revenue) He had ordered the disqualification of his account and the seizure for $ 702,000, without giving any reasons. The employee showed him the official letter sent by the body ordering the withholding of the money. “The alleged debt they assign me is $ 620,000 but they seized me for $ 702,000 because they added the attorney’s fees, from a trial that isn’t there because I don’t owe anything”Said the manufacturer.
Screenshot of Juan Monin’s account reporting the SOJ embargo.
“This is where my journey began, I had to call the accountant and the lawyers to present all the necessary papers to be able to continue to operate and to give me back the money since I have everything in order and I owe absolutely nothing, I’ve already paid the advances on profits, everything. It’s more, Not only do I not owe AFIP anything, but AFIP owes me because I made soy sales, kept VAT and did not return it to me.Monin explained.
“AFIP fabricated a test for menever warned me, never ordered me to present cards, seized me directly for a debt I don’t have, broke my week, complicated everything for me, cthen it’s AFIP that owes me“, he observed with anger and helplessness.
“Now I have the account seized, the money withheld, I had to go out and ask the cooperative to advance me a check, go out and sell it on the street and make money to pay my salary,” he said.
Furthermore, the measure ordered by AFIP would prevent Monin from operating on the other of his two private bank accounts, even though they have already withheld the requested funds on his Banco Nación de Charata account. “They told them they had to seize me, that is, if I deposit two coins on those accounts they keep them from me, and if I receive checks they don’t pay me, they have already warned me, they will return them to me for embargo. That is to say that the AFIP order is to keep 702,000 in each of the banks because they don’t know where I have the money, “he explained.
“Everything is very rare, it happens that all embargoes are to people linked to the agricultural sector. In this area there are many and also in other provinces. It also happened to some members of the Grupo Independencia (autonomous producers). But many do not want to talk because they are afraid that they take them back, because here you don’t know where the reprisals can come from, “Monin said. It is that more than one, for no reason, has repeatedly ordered embargoes in short periods of time, according to several rural entrepreneurs.
So much so that many accountants in the region where Monin works are already “tired of having to devote themselves every day to lifting from ten to twelve embargoes ordered by Afip against their customers that are repeated even two or three times”, said the producer. Many of these professionals have filed a complaint about it at the local office of that Administration, but the situation has not changed.
“It’s a tight squeeze for agricultural producers, so we see ourselves in need of money and forced to sell soybeans “Monin assured. Now he will have to await the introductions of his accountant and the lawsuit against AFIP for the damages that his lawyers have started to make it prosper. Hopefully, his account will be back up and running in two weeks, as long as it doesn’t happen to him like his other colleagues and the agency doesn’t lock him up again.
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Source: Clarin