The General Directorate of Customs (DGA) and the General Directorate of Internal Revenue (DGII) reported that, in light of the suspicion of possible illegal practices in tax and customs matters, they conducted audits of several “Chinese importers.”
According to a press release, among the importers that were inspected are: Plaza Hope by ZZBQ SRL, Comercial WERAYO SRL and Plaza Hope by BZHE SRL.
“These audits are carried out in accordance with the provisions of the current Tax Code and the laws that modify and complement it, as well as the Customs Law 168-21, and its implementing regulations,” the document states.
They added that these visits are part of the joint strategy carried out by both departments in efforts to combat tax evasion and unfair competition.
Both the director general of the DGII, Luis Valdez Verasas of the DGA, Eduardo Sanz Lovatonreaffirmed through a statement, their role of protecting legitimate trade from those who want to disregard the law to the detriment of the Dominican State.
“Visits and audits of these companies are carried out based on the results of the exchange of information between both institutions,” the authorities added.
They also warned that companies found to be engaging in anti-commercial and tax practices will be subject to sanctions as provided for in national laws.
Continue reading:
Councilman Walky Cuevas and “Melvin Gato” released for drug trafficking
