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January 9, 2023
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SET filed a complaint against Juan Villalba, director of Market 4

SET filed a complaint against Juan Villalba, director of Market 4

Óscar Orué, head of the Undersecretary of State for Taxation (SET), presented, through his legal director, a formal complaint against Juan Villalba, director of Market 4, before the Public Ministry.

“We have made the decision to file a formal complaint for the obstruction and action that took place on Thursday. It has to be settled in a criminal court. It cannot obstruct the task of an institution as important as taxation”, he expressed.

He pointed out that high officials like Villalba should be examples in terms of conduct and not the opposite.

“Let’s hope that justice acts with the severity that corresponds,” he said.

CONTEXT

The Undersecretary of State for Taxation (SET), through the Jeroviaha Department, visited on January 5, 2023 the street stalls and commercial premises located on Avenida Eusebio Ayala, in the vicinity of Municipal Market No. 4 in order to carry out procedures persuasive in order to verify the data declared in the RUC and the correct use of Proof of Sale.

During the verification, a person who identified himself as the Municipal Director of Market No. 4, accompanied by the Municipal Police, resisted the verification controls and encouraged the vendors in the outpatient stalls not to provide their information and not to sign. Evidence Records. In turn, he refused to provide his name, verbally assaulting the supervisor of the operation and making threats in the process. However, through the presence of the National Police, he finally identified himself as Juan Villalba.

During the operation, it was also observed that one of the Municipal Police officers took the copy of the Evidence Record from one of the vendors, throwing it at the intervening Jeroviaha, thereby preventing him from receiving the information attached to it and minimizing the importance of the working paper. .



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