17.2 C

SII sues 6 real estate companies for submitting “malicious” false tax returns



The Internal Revenue Service, through the La Serena Regional Directorate, has maliciously misrepresented the real estate company Guayacan SPA, Immobilia La Herradura SPA, Immobilia La Serena SPA, Immobiliaria’s legal representative. filed a complaint for violation of the tax law by filing a tax return of El Faro SPA, Inmobileria Pan de Azúcar SPA, Inmobileria Cerro Grande SPA and everyone responsible.

Represented by Lorenzo Pedro Iduya Ortiz de Luzuriaga, Nicolas Fabian Bacrik Govorcín, Karim Alejandro Daile Daud and Manuel Alejandro Daile Daud, the companies will launch in 2020. sold six properties for $9 billion, well above $485,229. , in 2014.

In the framework of this complaint filing, SII’s Deputy Attorney General Marcelo Freihoffer said, “What we want with this kind of action is to send a clear message. It should not affect the development of the country,” he stressed. pay taxes correctly. This also seeks to the exemplary effect of deterring others from committing crimes of this kind.

Source: Biobiochile

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