The company in question is The fencebased in the province of Entre Ríos, which concentrated more than 42% of the exports of this merchandise at the national level between 2020 and the present, Customs said yesterday in a statement.
About him mechanism used by the firm Argentina, Michel explained that “exported to Uruguay to a related company, with which it shared directories, at prices lower than those of the market with the sole purpose of leave dollars out of the country and not settle them through the single free exchange market”.
According to data provided by the DGA, The Siege left abroad at least $1,270,000 (more than $190 million at the official exchange rate) with that maneuver.
“Customs is carrying out a task linked to controlling the overinvoicing of imports and the other side of the coin, which has to do with the underinvoicing of exports,” concluded Michel.
Source: Ambito
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