The AFIP, through the DGI, detected irregularities in the lack of grains in a collection center because it did not present documentation of the merchandise’s discharge, whose market value amounts to 188 million pesos.
The Federal Administration of Public Revenues (AFIP), through the General Tax Directorate (DGI), detected irregularities in the lack of grains in a collection center because it did not present documentation of discharge of the merchandisewhose market value amounts to $188 million.
Agency agents verified shortages in an agricultural establishment located in the Buenos Aires town of Bahía Blanca for 3,309 tons of malting and fodder barley for which they drew up acts of infringement contemplated in Law 11,683 of tax procedure.
The DGI inspectors carried out inspection and control tasks through cubic capacity and thus estimated that the true volume of the stored stock was lower than that registered in the Grain Movement Book, the fiscal body stated in a statement.
Through the procedure, AFIP personnel verified that The company did not have nor had it issued the documentation that proves the discharge of the merchandise or its incorporation into another production process.
“The shortage of the cereal in violation is equivalent to the load of 10 trucks and according to its agro-commercial market price, it has a value that amounts to $188 million, an amount equivalent to more than 13,500 universal allowances per child (AUH)“, ended the AFIP statement.
Source: Ambito
