The IRS verifies fraudulent practices in 480 new companies
The identification of ghost companies, as a means of tax evasion, continues to be a priority within the agenda of the tax authorities. 480 new companies are under the magnifying glass for allegedly issuing false invoices.
512 companies identified in the country issue invoices without delivering a service in exchange and without declaring this income to the Treasury, not only this constitutes a crime, but it has become a great source of money leakage that prevents the Internal Revenue Service from collecting taxes.
IRS Provincial Director Juan Miguel Avilés contends that this false billing has already reached $ 2,100 million, an amount that, up to now, has generated losses for $ 655 million to the State, $ 367 million of them have been recovered. (I)