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Displaying items by tag: FGR
Ministry of Housing files complaint for scams
In a recent publication in her social networks, the minister of Housing, Michelle Sol, announced that this Friday she formally filed a complaint before the Fiscalía General de la República (FGR).
Ministerio de Hacienda presented three cases of alleged tax evasion to the FGR
For years, crimes against the Ministerio de Hacienda prevented many salvadorans from having decent education, health and security services. Now the Central Government is reversing those damages.
Ministerio de Hacienda presents two cases of alleged evasion to the FGR for US$2.7 million
As part of phase 4 of the Anti Evasion Plan, the Dirección General de Impuestos Internos of the Ministerio de Hacienda, together with the Fiscalía General de la República (FGR) and the Policía Nacional Civil (PNC), conducted raids on the residences of two taxpayers for the alleged evasion of more than US$2.7 million.
US$84 million spent by municipalities in areas not related to Covid-19 emergency
The Ministerio de Hacienda presented to the Fiscalía General de la República (FGR), the results of the audits it performed to the municipalities for the use of COVID-19 funds.
Treasury has recovered US$800 million with the Anti-evasion Plan by 2022
The Anti-evasion Plan is the main strategy oriented to improve the revenue level in a progressive manner, where each taxpayer fulfills its responsibility according to the law and its capabilities.
Two cases of tax evasion for US$970 thousand presented to the FGR
The head of the Ministerio de Hacienda (MH), Alejandro Zelaya, explained that evading taxes is a serious crime and is punishable by imprisonment. The Tax Amnesty has already expired, this was the best opportunity to catch up.
Four cases filed for alleged tax evasion for US$500 thousand
The minister of Finance, Alejandro Zelaya, arrived at the Fiscalía General de la República (FGR), to present four new cases for alleged tax evasion for an approximate amount of US$500 thousand.
US$4.1 million allegedly evaded in taxes by 3 corporations and 2 legal entities
The Minister of Finance, Alejandro Zelaya, arrived at the Fiscalía General de la República (FGR) to present 5 new notices to the Dirección de Defensa de los Intereses del Estado por presunta evasión fiscal de Impuesto Sobre la Renta (ISR) and Value Added Tax (VAT).
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).
New cases of alleged tax evasion for US$4 million and US$142 thousand are presented
The Minister of Finance, Alejandro Zelaya, went to the Fiscalía General de la República (FGR), to present 2 notices, one against a natural person who allegedly evaded more than US$4 million and another against a company that allegedly evaded around US$142 thousand.