Tapia Charged: AFA Retirement Fund Controversy
In its presentation, the agency framed the facts within articles 4 and 7 of Law No. 27,430, which regulates the Criminal Tax Regime. Article 4 establishes penalties of one to six years in prison for anyone who, through misleading statements or malicious concealments, obtains undue tax benefits, such as tax exemptions, reductions or refunds. For … Read more