Displaying items by tag: new notices
Friday, 27 May 2022 15:41
Ministry of Finance files new notices for alleged evasion of US$16.8 million in taxes
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.
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Economy
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Friday, 17 December 2021 16:21
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.
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Economy
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Thursday, 10 June 2021 03:38
Ministry of Finance filed 8 new notices of presumed tax evasion for US$16.1 million
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.
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Breaking News
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