A person registered In the Simplified Regime in category D, she turned out to be the owner of an airplane valued at $27 million and a boat, both undeclared, according to the Federal Public Revenue Administration (AFIP).
This is data that isThe organization announces as a mechanism to convince taxpayers to join the moratorium and regularize their situation.
“The research revealed that in 2023, a The self-employed person acquired an aircraft valued at more than $27 million and a boat without declaring it,” said the AFIP.
The statement states that “the investigation process brought to light some clues that caught attention” dbecause “The income presented did not justify the expenses incurred.”
The AFIP revealed that the taxpayer “had a small aircraft that had not been declared in his Personal Property tax return.”
“The owner was a self-employed person registered in category D“The maximum billing level does not match the price paid for the goods,” the report says.
The agency notes that “the aircraft valued at $27,400,000 was acquired in 2023 and At that time, the annual billing limit was $16,000,000.”
The aircraft was not the only property in violation, andThe self-employed person also had an undeclared boat.
In this sense, the organization iinitiated actions to determine the true tax capacity of said taxpayer and induce adherence to the regularization regimes of the New Fiscal Pact.
That is to say, lAFIP invited the self-employed to regularize their situation, although for the moment it has not initiated collection actions administrative or judicial means.
“The New Fiscal Pact allows settle debts with up to 100% forgiveness as the case may be and regularize assets with a 0% rate for values up to US$100,000,” AFIP recalled.
The moratorium allowsjoin free of charge in the event of declaring funds above that valueif it is allocated to bonds, stocks or real estate projects, among other authorized options.
In addition, the changes to the single tax provided for by the tax reform modify the billing limits, scales and quotas. Annual amounts have increased, with the highest turnover now being $68 million.
Those who have renounced the single tax – between January 1 and July 31, 2024 – pBut continue with your activity, you will be able to return.
Last week, the tax collection agency had revealed that it found self-employed individuals and retirees with high-end cars valued at US$500,000. This is what is called “fiscal dwarfism,” when a person declares to have less tax capacity than he or she actually has.
Source: Ambito
