The procedure was in the Santa Fe town of Pérez, the cargo was valued at 12 million pesos, the DGI-Rosario and the DGA of Hidrovía intervened, and also had the collaboration of the National Gendarmerie.
After an inspection of a tax warehouse of Santa Fe, the Federal Administration of Public Revenues (AFIP) seized 300 tons of corn party, valued at 12 million pesos, which was getting ready to dispatch Uruguay.
In the procedure in the Santa Fe town of Pérez They detected that the exporting company that intended to ship the grains to Uruguay did not have the necessary financial capacity to justify its purchase, while it was unable to prove the acquisition or possession of the cargo that it was trying to market abroad.
The 300 tons of broken corn is equivalent to the load of 8 trucks.
Among the irregularities It was verified that the firm is not registered in the Single Registry of Operators of the Agroindustrial Chain (RUCA) in order to avoid reporting the bank accounts with which it operates from its commercial activity and foreign currency income.among other things.
The body led by Carlos Castagneto it intensified controls due to the suspicion of a greater existence of grains than those declared, after the alarms due to the low tax collection in February regarding export duties.
while in Cordovaafter controls carried out on operators of the agro-industrial chain, tax adjustments for $11,400,000 were made after detecting inconsistencies in the non-declaration of grain stocks with respect to income and personal property tax.
They corresponded to the non-declaration of 181 tons of corn, 31 tons of soybeans and the undervaluation of soybean and corn plantings of 950 exploited hectares.
The inspection was carried out in the town of La Laguna, in the south of the province of Córdoba, with the detection of a truck without supporting documentation and continued with the control of grain stocks in fields located in La Carlota, in the same way. province.
Source: Ambito
