Displaying items by tag: evasion

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.

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).

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.