The agency audited 15 brokerage houses and detected large purchases of MEP dollars even though their income does not allow these operations.
After the strong escalation of the dollar between Monday and Tuesday, the Federal Administration of Public Revenues (AFIP) launched an investigation into stock market operators and principals who made large purchases of MEP dollars despite not having income that would make these operations possibleaccording to agency records.
They estimated that only during the last hour of last Friday they carried out operations that exceeded the 38 million dollars.
The body led by Carlos Castagneto audited 15 brokerage firms and more than 24 verified principals electronically. They controlled the movements of the stock brokers who, through operations known as “own portfolio”, could have been involved in the concealment of subjects without economic or financial capacity or with undeclared income.
The goal of the organization is prevent and/or dissolve the maneuvers used to evade taxesas well as identify operations that constitute sources of risk that make abusive tax competition.
Security operations in the caves of the City
Also because of the strong rise of the dollar that has already reached $730the security forces carried out operations and raids in the “caves” of downtown Buenos Aires.
According to police sources, during the operations summons were issued to an exchange agency so that within the next 10 bank business days it appears at the Office of Contentious Exchange Matters in charge of Verónica Favale so that provide your defense for a summary initiated (File No. 381/120/23) for alleged violation of the Criminal Exchange Law under warning in case of failure to appear to declare the owner in absentiaand that the subsequent arrest corresponds.
How much does the Dolar blue Today, Tuesday August 15
He Dolar blue go up $45 to $730according to a survey of Ambit in the caves of the City.
For its part, the crypto dollar or bitcoin dollar operates in the $679.31based on the average among local exchanges reported by Coin monitor.
Source: Ambito
