In this way, the work coordinated by the different specialized areas of the AFIP It prevented merchandise of illegal origin from ending up being exported to neighboring countries. The operation carried out in the ports of Santa Fe it was assisted by federal security forces.
Along the In the last 4 months, the AFIP dismantled evasion maneuvers and fraudulent exports for more than 23,000 tons of grains. There are 23 million kilos of agricultural products that tried to be commercialized in an irregular way. The merchandise is equivalent to more than 800 trailer trucks that, placed one after another on the route, would occupy about 19 kilometers.
The last fraudulent maneuver identified and dismantled by the DGI in Santa Fe included the use of phantom producers. How was the evasive maneuver disjointed? A The exporting company acquired 8,900 tons of broken corn and 250 tons of soybeans from taxpayers without operating capacity, or patrimonial, economic or financial solvency to have produced or acquired those volumes.
The investigation of the specialized areas of the DGI over more than two months made it possible to detect the maneuver of the firm responsible for the collection of grains in the port of Santa Fe.
The audits showed that the operator was depositing the 8,900 tons of broken corn and 250 tons of soybeans in the port silos and then, through exporters, sell the merchandise to Brazil, Paraguay and Uruguay. The documentation released during the interdiction shows that the company intended to carry out the fraudulent maneuver both by land and river.
Analyzing the physical traceability of grains and oilseeds, the DGI researchers warned that An attempt was made to hide the true producers of the grains with sole proprietorships or apocryphal legal companies.
Faced with this scenario the DGI made the decision to apply measures to protect the interest of the treasury. Dismantling these abusive maneuvers protects operators who comply with current regulations. That way, you avoid unfair competition. During the procedure, the Argentine Naval Prefecture acted as a security force.
OTHER RECENT OPERATIONS OF THE DGI AND CUSTOMS
Over the last 4 months, the AFIP dismantled evasion maneuvers and fraudulent exports for more than 23,000 tons of grains. There are 23 million kilos of agricultural products that tried to be commercialized in an irregular way. The merchandise is equivalent to more than 800 trailer trucks that, placed one after another on the route, would occupy about 19 kilometers.
The operations are the result of the deepening of the control tasks of the trade and export of grains. The coordinated work between the different areas of the body headed by Mercedes Marcó del Pont, such as the DGI and Customs, together with the support of the security forces, translates into different procedures that seek to make the sector’s activity transparent.
In operations carried out by the DGI in charge of Virginia García and by the Customs Office led by Silvia Traverso in Mendoza, Entre Ríos and different port towns in the province of Buenos Aires, the fraudulent export of more than 13,500 tons of grains and derivatives was stopped. in recent weeks, a number that is added to the 9,150 tons of the evasion with undeclared grains in Santa Fe.
- Mendoza (Mendoza) – 900 tons of corn and oil: Last week, the AFIP prevented the fraudulent export of 915 tons of corn and oil. A joint operation between the DGI and Customs in Mendoza managed to dismantle the irregular maneuver. The merchandise seized together with the Argentine Federal Police was intended to be exported in 32 trucks from Mendoza to Santiago de Chile.
- Gualeguaychú (Entre Ríos) – 226 tons of corn burlanda: The AFIP prevented the fraudulent export of 226 tons of dried corn burlanda, a by-product of bioethanol production, which was destined for Spain, via Uruguay. The procedure carried out on the eight trucks that contained the merchandise was carried out in Gualeguaychú after a joint investigation between the DGI and Customs.
- San Pedro (Buenos Aires) – More than 4100 tons of broken corn: The same company that tried to export the 226 tons of dried corn burlanda, weeks ago it had planned to sell abroad 4137 tons of broken corn from the port of San Pedro, in the province of Buenos Aires, merchandise that did not have the guarantees. corresponding.
- Campana (Buenos Aires) – Record seizure of more than 8,100 tons of corn: In another operation, the AFIP carried out the largest grain seizure in the history of the agency with the interdiction of more than 8,100 tons of corn, equivalent to more than 300 trucks, which were stored in warehouses in the port of Campana. The company intended to export the merchandise by barge to Uruguay.
- Mendoza – 504 tons of broken corn: Also in another similar operation the sale to Chile, also from Mendoza, of 504 tons of broken corn that were in 18 trucks was stopped. The operations took place after analyzing the profiles of the operators and requesting documentation to prove the traceability of sales abroad. The interdiction of the merchandise was the result of a joint effort between Customs and the DGI.
Source From: Ambito
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