The Federal Administration of Public Revenues (AFIP) reported this Thursday that investigates multiple high-end car dealerships, which would have carried out tax evasion maneuvers in sales operations with vehicles worth more than $20 million.
The inspection tasks were carried out in establishments throughout the country, in which maneuvers that sought to reduce the tax base in the invoicing of this type of vehicle were detected.
As explained by AFIP, the maneuvers consisted of including non-taxed concepts or accessorieswith direct implications for both Value Added Tax (VAT) and Internal Taxes, to lower the final price of the vehicle.
“As a result of the operation, acts of non-compliance were drawn up, upon detecting irregularities in the records and billing means used in the sale of these goods. Requirements were also prepared, such as the form of cancellation of each operation and the follow-up in the liquidation of the currency,” the agency detailed in a statement.
On the other hand, in the operations a survey of personnel was carried out in which a significant number of workers with irregularities in their employment situation were detected.
The work was carried out jointly by the General Tax Directorate (DGI), the General Directorate of Social Security Resources (DGRSS) and the AFIP’s Directorate of Studies and Specialized Inspection.
