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Displaying items by tag: tax evasion
Treasury Department has reported 211 cases of alleged tax evasion to the FGR
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.
Ministry of Finance has managed to reduce the tax evasion gap by more than US$1.6 billion
This morning the Director of Internal Taxes, Marvin Sorto, informed that the Anti-evasion Plan implemented by the Ministry of Finance in El Salvador has reduced the tax evasion gap by more than US$1,600 million.
Treasury and the DGII continue to carry out operations to combat tax evasion
The Ministerio de Hacienda, through the Dirección General de Impuestos Internos (DGII), continues to develop actions to combat tax evasion throughout the salvadoran territory.
Two cases of tax evasion for US$970 thousand presented to the FGR
The head of the Ministerio de Hacienda (MH), Alejandro Zelaya, explained that evading taxes is a serious crime and is punishable by imprisonment. The Tax Amnesty has already expired, this was the best opportunity to catch up.
Four cases filed for alleged tax evasion for US$500 thousand
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.
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.
Ministry of Finance filed 7 new notices for alleged tax evasion cases for US$7.8 million and one for smuggling of goods for US$28 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.
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).
Treasury launches " Inspectores Fiscales sin Fronteras " program to combat tax evasion
The minister of Finance, Alejandro Zelaya, participated in the launching of the “Inspectores Fiscales sin Fronteras”, program to fight tax evasion.
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).