Displaying items by tag: FGR

For years, crimes against the Ministerio de Hacienda prevented many salvadorans from having decent education, health and security services. Now the Central Government is reversing those damages.

Published in Finances

As part of phase 4 of the Anti Evasion Plan, the Dirección General de Impuestos Internos of the Ministerio de Hacienda, together with the Fiscalía General de la República (FGR) and the Policía Nacional Civil (PNC), conducted raids on the residences of two taxpayers for the alleged evasion of more than US$2.7 million.

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The Ministerio de Hacienda presented to the Fiscalía General de la República (FGR), the results of the audits it performed to the municipalities for the use of COVID-19 funds.

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The Anti-evasion Plan is the main strategy oriented to improve the revenue level in a progressive manner, where each taxpayer fulfills its responsibility according to the law and its capabilities.

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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.

Published in Finances

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.

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The Minister of Finance, Alejandro Zelaya, arrived at the Fiscalía General de la República (FGR) to present 5 new notices to the Dirección de Defensa de los Intereses del Estado por presunta evasión fiscal de Impuesto Sobre la Renta (ISR) and Value Added Tax (VAT).

Published in Finances

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).

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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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According to a report prepared by the Universidad Francisco Gavidia (UFG), El Salvador's Emerging Markets Bond Indicator (EMBI) after falling to 5.38 in April 2021, rose to 15.71 in january 2022 (+1,033 basis points in 9 months), in view of changes in the Corte Suprema de Justicia (CSJ), Fiscalía General de la República (FGR), the announcement of free circulation of Bitcoin and uncertainty in the negotiation the International Monetary Fund (IMF).

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