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lunes, abril 29, 2024
InicioNacionalMinisterio de Hacienda presenta nuevos casos de evasión por $16.1 millones

Ministerio de Hacienda presenta nuevos casos de evasión por $16.1 millones

16 casos de posible evasión fiscal fueron presentados , en la Fiscalía General de la República (FGR)

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El Ministerio de Hacienda presentó 16 casos de posible evasión fiscal, en la Fiscalía General de la República (FGR).

El Ministro de Hacienda, Alejandro Zelaya, aseguró que son ocho avisos que acumulan $16.1 millones en este delito.

El funcionario, resaltó sobre un caso que corresponde a una persona natural que se dedicada a la venta de frutas y verduras, que tenía operaciones en la Dirección General de Aduanas, pero presentaba información falsa en la Dirección de Impuestos Internos (DII) de Hacienda. El monto defraudado asciende a $5.6 millones.

“Lamentamos nuevamente encontrar casos de este tipo, son $5.6 millones, lo cual indica que las operaciones anuales de esta persona, superaban los $30 millones y aún así no presentaba sus declaraciones”

Ministro de hacienda Zelaya.

Además eñl caso de una empresa que se dedica a la subcontratación de personal, o outsourcing. Supuestamente, el monto evadido asciende a $4.6 millones.

Ver  Ministro de Hacienda advierte a entidades que hagan uso del NIT

MInistro Alejandro Zelaya comentó que una sociedad, que se desempeña en servicios de ingeniería, fue señalada de supuestamente evadir $3.9 millones en el año 2018. El resto corresponden a casos de entidades escrutadas por montos de hasta $150,000.

Además una Alcaldía del Área Metropolitana de San Salvador, está siendo investigada por la FGR, por una serie de denuncias por retener el Impuesto Sobre la Renta a sus empleados. El ministro no detalló montos, ni la comuna acusada.

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