These are cases in which it was possible to verify that the evasion occurred in the lack of registration of employees, labor relations hidden under the monotax regime and under-registration of hours or wages.
The Federal Public Revenue Administration (AFIP) held in the month of October 50 criminal complaints against Big contributors that they did not deposit the withheld contributions to their employees, and that They evaded the payment of contributions and contributions of Social Security.
These are cases in which it was possible to verify that the evasion was presented at the lack of employee registration, labor relations hidden under the monotax regime and under-registration of hours or wages.
“We have done a great job of investigation and inspection to be able today to denounce those who evaded the payment of contributions. This has a direct impact on the working conditions of workers, Our intention is always to protect the rights of workers,” said AFIP head Carlos Castagneto.
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AFIP: debts of $7,500 million were determined
In the last month, and based on the work carried out by the investigation and inspection areas, it was possible to determine debts for 7,500 million of pesos to digital platforms corresponding to the delivery activity; 80 million pesos to a large gym chain; more than 40 million pesos corresponding to a company in the footwear sector, and 30 million pesos to an airline of the so-called “low cost”.
Likewise, a important refrigerator of the northern area of Greater Buenos Aires due to a determination of 700 million pesos for debts of contributions and contributions, in addition to the detection of a lack of labor registration of workers, the over-invoicing of work services through companies that lack the necessary economic condition, using these service companies as a screen to generate invoices for these supposed services, allowing the refrigerator generate fictitious tax credits.
“The ways of working have changed in Argentina and in the world, the platforms show us another panorama and that is why we modified the verification methodology to be able to detect evasion in those sectors,” said Castagneto.
They complete the roster of the The main companies reported are a famous real estate group and a well-known pizza chain.
Source: Ambito
