These are financial companies, legal and accounting firms that could be sued in court as members of an illicit association that illegally traded in the grain market.
These firms generated apocryphal Value Added Tax (VAT) tax credits and underinvoicing through cash movements, value changes in marketing prices, the use of false suppliers, the processing of merchandise in industrial plants and its subsequent linking. with a firm linked to foreign trade.
During 21 raids carried out in the City of Buenos Aires, San Juan and the Córdoba towns of Villa María, Villa Nueva, Tancacha, Villa Ascasubi, Río Tercero, Hernando, Río Cuarto, San Agustín and Córdoba, documentation linked to financial movements was seized, contracts, electronic devices and other evidence that account for the evasion maneuvers carried out by the firms involved.
It should be noted that the procedures were ordered by the Federal Court of the city of Villa María.
Source: Ambito
David William is a talented author who has made a name for himself in the world of writing. He is a professional author who writes on a wide range of topics, from general interest to opinion news. David is currently working as a writer at 24 hours worlds where he brings his unique perspective and in-depth research to his articles, making them both informative and engaging.
