The Federal Administration of Public Revenues dismantled fraudulent maneuvers with the production and commercialization of soybeans, onions, oats, and corn.
The Federal Administration of Public Revenues (AFIP)through General Tax Directorate (DGI)interdicted 226 tons of grains during a series of proceedings carried out in routes and in a feedlot to detect possible irregularities in the agricultural chain. through these inspection and control actionsagents of the organism led by Carlos Castagneto dismantled fraudulent maneuvers with the production and marketing of soybeans, onions, oats and corn. Members of the security forces.
In the Buenos Aires town of St. Luciainspectors of the DGI performed tasks of cubic capacity in a facility dedicated to cattle breeding and fattening. The staff of the AFIP estimated the theoretical stock of the stocks of raw materials necessary to carry out the activity and noted the failure to declare 142 tons of corn which is presumed to have been acquired in the fringe market and he was stored in silos. The merchandise was seized and its volume equals the carrying capacity of five truckswith a market value of $6,845,000.
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AFIP Press
In this sense, from the recomposition of inventories calculated by the agency’s agents, it appears that the firm would have additionally entered other 686 tons of cornwhich would have been consumed in their entirety to feed the 8,900 head of cattle with which he has feedlot. Therefore, the total undocumented amount would amount to almost $40 million.
On the other hand, in Juninthe staff of the DGI carried out inspection tasks on the National Route 188. The documentary and registry comparison on a truck that was transporting 30.5 tons of oats found that the truck driver had only one I referwhen the only valid document is the Electronic Bill of Lading. For this reason, the inspectors resolved seize the merchandise.
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meanwhile, in Saint tomeprovince of currentsthe AFIP dismantled one grain marginal marketing maneuver. In this case, it was 54 tons of bulk soybeans and onionwith a market value of 3,800,000 million. Agency inspectors found inconsistencies that allowed to establish the doubtful origin of the transported products, proceeding to the interdiction of merchandise.
Source: Ambito
