How did the organization operate?
The scheme consisted of creating shell companies in the names of insolvent people. to issue invoices that were then sold in order to reduce the tax burden. It is estimated that more than $500 million was evaded under this method.
Where did the raid take place?
The 6 raids were carried out in private homes in the Buenos Aires town of Quilmes and the City of Buenos Aires.
Do you test in a cistern?
Those involved tried to hide the evidence in a cistern located in the courtyard upon the arrival of the AFIP inspectors, however, notes, invoices, checks and computers, among other things, were seized.
The raids were ordered by the Federal Criminal and Correctional Court of Quilmes in charge of Dr. Luis Armella, Secretariat No. 2 in charge of Dr. Pablo Wilk.
Aduana News foi o primeiro jornal aduaneiro da Argentina a lançar sua versão digital. Com mais de 20 anos de trajetória, suas publicações e iniciativas têm como objetivo oferecer o conhecimento mais relevante sobre temas aduaneiros, contribuindo para a promoção do comércio seguro e da facilitação do comércio na região.
