The seized merchandise is equivalent to the loading capacity of nine trucks, with an estimated value of $13 million.
The Federal Administration of Public Revenues (AFIP)through the General Tax Directorate (DGI)seized 250 tons of corn in a production company poultry eggsafter detecting irregularities in the purchase of grains. The interdicted merchandise is equivalent to the carrying capacity of nine truckswith an estimated value of $13 millionthe sum of 187 minimum wages.
The procedure was carried out by agents of the organization that leads Carlos Castagneto in the Cordoba town of Peace. The staff of the AFIP-DGI carried out a face-to-face inspection at the establishment and found that the cereal lacked the corresponding documentation to support his legitimate origin. The merchandise did not have its electronic bill of lading corresponding and had not been declared in the Record of Movements and Stocks of grains.
AFIP grains.jpg
The agency inspectors inferred that the raw material was going to be used for the production of poultry eggs for subsequent marketing in the informal market, so they proceeded to seize it. This type of fraudulent maneuvers are oriented to evade payment of tax obligationswhile also remaining transparency to industry operations.
AFIP apply the sanctions and will generate the tax adjustments based on the estimates of the specialized areas regarding the amount evaded.
Afip seizure of grains (4).jpeg
These actions of control are part of the control procedures in large agricultural and industrial establishments who intervene in the commercialization and the grain consumptionto avoid tax evasion schemes that negatively affect the tax collection and result in unfair competition for genuine producers who comply with current regulations.
Source: Ambito
