Agents led by Carlos Castagneto went out to look for inconsistencies in the operations to see if the participants had the financial capacity to carry them out. 2 individuals who did not present Personal Assets bought bonds for $8,000 million.
The Federal Public Revenue Administration (AFIP) ended this Friday, on the eighth consecutive business day of tasks, the inspection in the homes of the principals stock traders of the local financial center. Total 290,000 bond operations were surveyed, for more than $2.1 trillion pesos.
In said operation 160 agents from the organization led by Carlos Castagneto intervened and verified the tax compliance of 30 companies throughout the Metropolitan Area of Buenos Aires and they surveyed the purchase and sale operations of bonds and withdrawals of securities by natural and legal persons in order to determine if they had the economic capacity to carry them out.
The objectives were determined from previous research tasks through which fiscal inconsistencies of the operators were noticed that drew the attention of the specialized areas, reason that led to generating the corresponding inspection orders on the universe detected.
Based on all the information collected, All buyers will be incorporated into a risk matrix in charge of the investigations area of the Federal Public Revenue Administration, in order to determine if the operations surveyed were carried out by people with the economic and financial capacity to carry them out.
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They look for inconsistencies in the purchase and sale of bonds and withdrawals of securities
ANDIn those cases in which the aforementioned extremes are not verified, the National Securities Commission will be informed of the inconsistencies detected and those taxpayers who, according to the computer records that the AFIP has, do not have the financial means, will be audited. necessary to carry out the reported operations.
It is worth remembering that through these tasks, the agency detected that 857 Taxpayers with the Inactive CUIT, not located or included in the eAPOC base (unreliable taxpayers) operated for a total of $475,000,000 and made Mep Dollar withdrawals for u$ d 650,000.
As well as The existence of bond purchase operations for $8,000 million carried out by 2 individuals who did not present their personal property tax returns was confirmed.
Source: Ambito
