Displaying items by tag: cases

During a television interview, the General Director of Internal Taxes, Marvin Sorto, informed that the Ministry of Finance has reported 211 cases of alleged tax evasion before the Fiscalía General de la República (FGR), which are equivalent to US$195 million.

The Observatorio de Tarjetas de Crédito (OTC) of the Defensoría del Consumidor indicates that from january to february 2024, about 409 cases have been attended due to undue charges, surcharges and commissions by banks to cardholders.

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.