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BREAKING NEWS
Cristian Espinosa was appointed Ambassador of Ecuador to the United States
Daniel Noboa receives the credentials of the new United States ambassador
40,000 women will receive scholarships in higher education
Julian Assange released from prison, after agreement with the United States
Armed Forces: Criminal gangs have lost USD 1.2 billion due to military operations in Ecuador
Minister of Defense: “It is not fair that some risk their lives, while others play with justice”
How can green banana flour enhance baked goods?
“I’m crazy for wanting to serve my country,” says Daniel Noboa at the presentation of “La Cárcel del Encuentro” in Santa Elena
Construction of the Encuentro maximum-security prison in Santa Elena begins
National blackout in Ecuador due to transmission line failure, confirms the Government

Network of 64 ghost companies harmed the treasury for $ 200 million

Posted On 01 Nov 2017

Ecuadornews:

 

A network that would have established 64 ghost companies, which issued false invoices to 5,954 customers, leaving a damage to the State of approximately $ 200 million was dismantled early today.

The operation was carried out in the provinces of Guayas and Santa Elena, where 11 buildings were raided and six people arrested as suspects of tax fraud, organized crime, money laundering, among other crimes.

Director of Internal Revenue Service Leonardo Orlando said that for months they worked on the investigations of this case called ‘Cabecilla,’ considered the largest of the operations that have been carried so far against ghost companies. (I)

 

 

Source: http://www.eltelegrafo.com.ec/noticias/economia/8/red-de-64-empresas-fantasmas-perjudico-al-fisco-en-usd-200-millones

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