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Displaying items by tag: FGR
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.
Country risk increased 15.71% in january 2022 according to UFG report
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).
Housing has invested a total of US$366 million to facilitate access to a safe roof
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.
Treasury presented new cases of alleged tax evasion to the FGR
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.
Ministry of Finance recovers US$644 million for the State with the Anti-evasion and Anti-smuggling Plan
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.
Treasury submitted 3 notices to the FGR for Plan Antievasión, Anticontrabando and a denunciation
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.
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.
Lawyers for Enrique Rais, requested the FGR to file criminal charges against former prosecutor Douglas Meléndez
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.
US$2.9 million in immobilized political debt to be used for the reconstruction of 15 schools
The Fiscalía General de la República (FGR) began the registration and seizure of assets owned by the political institute in order to recover part of the funds diverted as aid from Taiwan for those affected by the 2001 earthquakes.
Treasury filed new cases of alleged tax evasion for more than US$1.8 million
The minister of Finance, Alejandro Zelaya, presented 7 new notices for alleged tax evasion before the Fiscalía General de la República (FGR).