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Displaying items by tag: new cases
Friday, 11 March 2022 15:38
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.
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Finances
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Thursday, 15 July 2021 23:31
Treasury filed four new cases of alleged tax evasion before the Fiscalía General de la República (FGR)
The minister of Finance, Alejandro Zelaya presented four new cases for alleged tax evasion, amounting to $3,860,327 million, before the Fiscalía General de la República (FGR).
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Finances
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Friday, 02 July 2021 13:33
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).
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Finances
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