As a result of this circumstance, Customs denounced Compañía Molinera del Sur SA -the exporting firm- for the violation of Article 954 of the Customs Code, since the difference between both amounts supposes an underinvoicing of almost 25%.
The agency explained, in a statement, that in almost all the financial triangulations detected, the merchandise was sent directly to Brazil, but billed to an intermediary company based in Uruguay: Teney Park SA
In other cases, the wheat semolina was invoiced to the same company, but sent to Chile.
The remaining operations, then, involved exports to Uruguay, but billed to a US company belonging to the same economic group as Teney Park.
In this way, the maneuvers reduced the value of exports to liquidate less foreign currency in Argentina, warned the Customs.
In addition, he explained that the discoveries were made by specialized agents of the General Directorate of Customs-AFIP from the Indira system, a computer platform through which the customs of Ecuador, Brazil, Bolivia, Paraguay, Uruguay, Chile and Chile exchange information. Argentina.
Based on the data collected, it is estimated that the exporting company avoided declaring income of US$1,264,935.57 million in the country, or $189,740,250 million.
For its part, the DGI, which also participated in the investigation, claims $43,089,506 as income tax on the undeclared amount.
Source: Ambito
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