Tag: evasion

Refrigerators, in the crosshairs for alleged evasion

Of the package of measures that will be announced this week to try to contain meat prices, the government has left out the export...

AFIP intimidates 1,800 people over $100 million in jailbreak by failing to declare overseas accounts

The The Federal Public Revenue Administration (AFIP) intimidated 1,800 taxpayers who have not declared their assets abroad at the time of payment of the...

El Rubius, sentenced in Spain for tax evasion: how much he will have to pay

This was concluded by the Court of Justice of Madrid Ruben Doblas Gundersenpopularly known as El Rubius used a company for Evading taxes between...

Afip challenges the sentence which ordered the closure of the proceeding against Susana Giménez for tax evasion

The Federal Public Revenue Administration (AFIP) announced on Friday that it will appeal against the ruling that ordered the file of the criminal proceedings...