Displaying items by tag: evasion
Ministry of Finance files new notices for alleged evasion of US$16.8 million in taxes
The minister of Finance, Alejandro Zelaya arrived at the Fiscalía General de la República (FGR) to present a new notice for alleged simulation of operations and a complaint for tax evasion of the Dirección General de Aduanas (DGA) and material falsehood with a total amount of US$16.8 million.
Treasury presents 4 cases for alleged evasion of US$7,252,365 in taxes
Through the notices presented by the Minister of Finance, Alejandro Zelaya, on Thursday of Evaders, three representatives of companies and a businesswoman were accused by the Fiscalía General de la República (FGR) for four cases of evasion related to Income Tax and Value Added Tax (VAT).
US$11 million in evasion and smuggling cases were presented to the FGR
This morning the minister of Finance, Alejandro Zelaya together with the Director of Customs, Samadhy Martinez arrived at the Fiscalía General de la República (FGR), to present four cases of evasion and smuggling.