translated from Spanish: Phantom companies have invoiced 2 billion pesos: SAT

revealed the head of the Department of tax administration (SAT), Osvaldo Santín Quiroz, to so-called “ghost companies” blacklisted the institution invoiced more than 2 billion pesos from 2014 to date.
After participating in the launch of the eighth edition of the good end, the owner of the SAT declined may have quantified the amount of fraud to the public purse that generates this simulated billing.
“The operations do not necessarily protect actual operations, actual operations are those that generate real obligations and actual obligations are who generate the fraud, then there is no estimates regarding the amount of these operations”, explained.
Reads: the list of companies involved in alleged deviations in Sedesol ghost grows and Sedatu pointed to the tax collector organ is cancelling the stamp of all those “companies ghost” that billed millionaire way and which are not properly declaring.
“Be identified already has a large number of beneficiaries of these schemes and it is inviting them they regularize their situation, and in the event that they do not accept, beginning the corresponding complaints, we have 30 initiated and more than 40 in the process of being presented” “, said.
It also concerned that with more than 30 thousand companies, SAT given low fiscal seal since it has the faculty, for show that they are billing simulated operations.
You can interest: Ghost Master scam companies not only diverted resources, also must be 5 thousand million pesos in taxes mentioned that 30 complaints underway is not even the precise amount of fraud; However, this week signed the first agreement Fredi under cover of the new adversarial criminal justice system, where a taxpayer is followed by the criminal case by assimilated scheme to wages paid 160 million pesos to slow the process case.
“It is the first time to use this figure as a means of compensating the damage to the Treasury when it incurred a fraudulent conduct against the federal Treasury,” he stressed.
Lee: The master scam: are already 66 companies declared Ghost by the SAT; allegedly diverted 2 thousand 273 mdp Santín Quiroz rejected that already had meetings to date with the team’s transition from the next Government.
However, he said that the institution has continued to work on the delivery and integration of white papers, reports and information which may be useful for the new Government.
“In this way, we want to ensure operational continuity and the new administration to find a SAT in operation that allows you to take the reins and also their definitions,” he said.

Original source in Spanish