“In terms of international operations and transfer prices, operations not adjusted to normal market conditions were identified and we detected tax differences that exceed $5,500 million in the last year. Regarding the investigations on the tax behavior of the sectors that have increased their profitability with revenues of more than $5 billion, we found inconsistencies between their accounting and tax results, lack of determination of income tax during several fiscal periods and the transfer of tax breaks from one year to another in an inadmissible manner for several billion pesos”, they pointed out from the agency.
As a result of these control tasks, the General Tax Directorate made fines for fraudulent declarations of the Value Added Tax and Profits; for non-payment of income tax, value added tax and tax on debits and credits; for omissions in the sworn declarations of the Solidarity and Extraordinary Contribution and, also, applied fines to the withholding and collection agents for the lack of payment of the tax received or withheld.
Finally, sources from the agency confirmed that various criminal complaints were filed for improper use of subsidies, simple evasion and illicit tax association. The General Tax Directorate sanctioned large taxpayers who did not comply with the law for a total of $376 million, although the figure could grow in the coming days.
Underground cryptocurrency farm discovered
The AFIP discovered a cryptocurrency mining farm that was hidden inside a chamber equipped for refrigeration, in which fruit was supposedly stored, according to the owner of the same. After the investigation tasks carried out jointly by the General Tax Directorate and the General Customs Directorate, a taxpayer was identified who had imported specific equipment to perform cryptocurrency mining using the company of which he is a partner. . The maneuver consists of taking advantage of the Financial Economic Capacity (CEF) of the firm to import goods from an undeclared activity.
In the first instance, the taxpayer told the inspection agents that he had sold said equipment, without remembering who his clients were. However, after the insistence of the inspectors, he ended up giving her access to the site where they work. During the procedure, it was possible to identify the virtual wallet with which the taxpayer operates for the commercialization of cryptocurrencies.
Source: Ambito
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