Displaying items by tag: FGR

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).

Published in Finances

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).

Published in Finances
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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.

Published in Finances

According to a report prepared by the Universidad Francisco Gavidia (UFG), El Salvador's Emerging Markets Bond Indicator (EMBI) after falling to 5.38 in April 2021, rose to 15.71 in january 2022 (+1,033 basis points in 9 months), in view of changes in the Corte Suprema de Justicia (CSJ), Fiscalía General de la República (FGR), the announcement of free circulation of Bitcoin and uncertainty in the negotiation the International Monetary Fund (IMF).

Published in Finances

The head of the Ministry of Housing, Michelle Sol, highlighted that the institution has invested US$366 million in different programs to facilitate access to a safe roof.

Published in Economy

The Minister of Finance, Alejandro Zelaya, arrived at the Fiscalía General de la República (FGR), presenting 4 cases of alleged tax evasion. They are 2 individuals and 2 companies that together make almost US$6 million.

Published in Finances

The minister of Finance, Alejandro Zelaya, announced that since the implementation of the Anti-evasion Plan in October 2019, it has identified and recovered US$644 million, through different lines of action such as control plans and Tax Amnesty.

Published in Finances

The minister of Finance, Alejandro Zelaya, together with the director general of Customs Samadhy Martinez, presented to the Fiscalía General de la República (FGR) 3 notices of the Plan Antievasión, Anticontrabando, and a US$9.5 million denunciation.

Published in Economy

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.

Published in Economy

The lawyers of the swiss-salvadoran businessman, Enrique Rais, presented today a petition for the Fiscalía General de la República (FGR) to file the charges and issue an arrest warrant against the former Attorney General, Douglas Meléndez, for the commission of the crimes of Procedural Fraud and Arbitrary Acts.

Published in Experts
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