Displaying items by tag: new notices

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.

The minister of Finance, Alejandro Zelaya, arrived at the Fiscalía General de la República (FGR), to present seven new notices for alleged cases of tax evasion amounting to US$7.8 million between taxes and fines.

The minister of Finance, Alejandro Zelaya, filed 8 new notices for alleged tax evasion before the Directorate for the Dirección de Defensa de los Intereses del Estado, accumulating a value of US$16.1 million.