AFIP thus manages to carry out control operations, through the joint and simultaneous task of its agencies, such as the General Directorate of Customs (DGA), the General Tax Directorate (DGI) and the General Directorate of Social Security Resources (DGRSS).
The universe of firms audited in the permanent survey carried out by AFIP, includes companies under investigation, due to their insufficient economic-financial capacity, inconsistencies in their VAT and Profit presentations, differences between the amounts of foreign currency transferred abroad and imports carried out, as well as deviations in the due registration of workers.
The companies that are under observation for underinvoicing of exports and overinvoicing of imports are 722, with more than 13,000 operations that generated damage to the State of almost 1,000 million dollars.
The operation included the face-to-face survey of merchandise, documentation and personnel, as well as various information and documentation requirements related to the commercial operation, the transfers of ownership made, the detail of currency transfers, the destination given to the merchandise as well as the demonstration of its economic capacity and the traceability of its turnover in the domestic market.
The survey of the DGI was carried out in 70 companies, in which intervention orders were opened, notified in person, and information requirements.
operating afip auditing companies 2022 1
AFIP PRESS
In the case of Customs, 30 companies were inspected, from the tire, textile, toy, technology and crockery sectors. In them, documentation was seized and summonses were made.
For their part, the personnel involved in the General Directorate of Social Security Resources relieved 24 companies, with a total of 150 workers, of which 38 percent (55 workers) had breaches of some kind.
Sanctions for breaches and irregularities
The possible consequences of detected irregularities range from warnings, suspension or complete removal from the registry of importers and exporters, as well as criminal charges for evasion, money laundering and violations of the foreign exchange criminal regime.
The aforementioned actions are part of the strengthening of the control measures that the AFIP is carrying out in the event of suspicion or detection of different types of fraudulent maneuvers, coordinating the work with the DGA, DGI and DGRSS.
Source: Ambito
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