The Federal Public Revenue Agency (AFIP) discovered three self-employed individuals with agricultural machinery valued at more than $250 million without declaring it. Furthermore, these assets had not been declared in the Personal Property filings.
The owners were self-employed taxpayers registered in the lowest categories: A and E. The maximum level of invoicing does not match the price paid for the goods found.
The values of the three machines amount to $110 million, $78 million and $65 million, respectively (two harvesters and one sprayer).
The agency initiated actions to determine the true tax capacity of said taxpayers and induce them to adhere to the regularization regimes of the New Fiscal Pact.
New whitewashing
The New Fiscal Pact allows settle debts with a forgiveness of up to 100% depending on the case and regularize assets with a rate of 0% for values up to US$100,000.
They will also be able to join free of charge if they declare funds above that value, if they are allocated to bonds, shares or real estate projects, among other authorized options. In turn, the changes in the single tax provided for by the tax reform modify the billing limits, scales and quotas.
The annual amounts have increased, and now the maximum turnover is $68 million. In addition, those who have renounced the single tax – between January 1 and July 31, 2024 – but continue with their activity, will be able to return. The objective is for more people to be able to join the Simplified Regime for Small Taxpayers.
Source: Ambito
