The Federal Public Revenue Administration (AFIP) raided 43 homes in the provinces of San Juan, Mendoza, La Rioja, Cordoba and San Luis, in the context of a tax evasion case.
36 raids
AFIP employees raided 36 local dedicated to the sale of clothing and footwear; 6 private homes and 1 accounting firm.
$13M in tax irregularities
Inspectors of the tax collection agency seized a large amount of commodity with tax and customs irregularities for approximately $13.000.000. In addition, they found pesos and dollars for the value of $1.000.000 and two vehicles.
20 premises closed
The AFIP closed 20 stores due to the Non-issuance of sales receipts, lack of POS and unregistered employeesThe undeclared sales were recorded in a large number of notebooks that were found in the shops.
The operations were ordered by the Federal Court No. 2 of San Juan, headed by Dr. Leopoldo Rago Gallo, and by the Criminal Court No. 5, headed by Dr. María Florencia Gutiérrez.
1 Criminal organization
Federal Police officers 5 people were arrested. After an investigation, it was discovered that it was a criminal organization made up of taxpayers Bolivia's insolvent and front men.
Bolivian citizens traded smuggled merchandise as products manufactured in sweatshops.
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