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June 30, 2019Enterprises where receipts are made, defraud 354 hundred thousand of pesos, SAT manages to figure out patterns
HIGHLIGHTS
Enterprises where receipts are made, defraud 354 hundred thousand of pesos, SAT manages to figure out patterns
June 25th, 2019
The first deep diagnosis to figure out the diagram of simulated operations, on the Mexican fiscal system made by fiscal authorities, gave a first detection of more than 8 thousand enterprises that made receipts. Which are exclusively onto give fake receipts and make easier the tax evasion and even money laundering in the whole country.
This 8 thousand places where receipts are made, detected and confirmed until last June 15th, made at least 9 million of receipts, and more than 1.6 million of fake operations registered before the SAT, which presumes a tax evasion close to 354 million of pesos.
This Tuesday, during the morning conference of the president Andres Manuel Lopez Obrador, the head of the Sistema de Administracion Tributaria (SAT), Margarita Rios Farjat, presented the results of a diagnosis of the tax system to detect the patterns of enterprises that made receipts.
It is informed that until last June 16, there were fully detected 8 thousand 204 enterprises that make receipts working on the country, but mainly in Mexico City (13%), Jalisco (10%), Nuevo Leon (9%), Veracruz (6%), Coahuila(5%) and Edomex (5%).
It was also obtained a very high pattern of its characteristics and the way they operate.
For example, the enterprises that make receipts are usually created without reflecting, made in marginal places or non-existent ones, with unreachable headlines that constantly close and open bank accounts, also they are moving and are hard to locate. Besides the things they do, before the SAT are rather intangibles or hard to check, including their products, being physically unaffordable. For example, they register to give accounting or legal classes, sell manuals, etc.
When she talks of the fiscal effects this kind of enterprises have had on the national tax system, she said that they have a big impact.
The contributor that makes fake receipts deteriorates the taxable base of the ISR, even causes loss and makes that the ISR doesn’t pay on some periods in relation to VAT, which is actually nonexistent, are ways to defraud the Treasury, ways to defraud the nation. Said the director of the SAT, who anticipated that has already been made a fiscal action against the 150 enterprises that make receipts of high value, perfectly identified, along with their millionaire operations, to make calculations.
She said that this action includes the notification and actions coordinated with the PGR and the Unidad de Inteligencia Financiera, preparing legal actions, for the first time, of high impact.
Staff
Translator: Vanessa Gutierrez
The first deep diagnosis to figure out the diagram of simulated operations, on the Mexican fiscal system made by fiscal authorities, gave a first detection of more than 8 thousand enterprises that made receipts. Which are exclusively onto give fake receipts and make easier the tax evasion and even money laundering in the whole country.
This 8 thousand places where receipts are made, detected and confirmed until last June 15th, made at least 9 million of receipts, and more than 1.6 million of fake operations registered before the SAT, which presumes a tax evasion close to 354 million of pesos.
This Tuesday, during the morning conference of the president Andres Manuel Lopez Obrador, the head of the Sistema de Administracion Tributaria (SAT), Margarita Rios Farjat, presented the results of a diagnosis of the tax system to detect the patterns of enterprises that made receipts.
It is informed that until last June 16, there were fully detected 8 thousand 204 enterprises that make receipts working on the country, but mainly in Mexico City (13%), Jalisco (10%), Nuevo Leon (9%), Veracruz (6%), Coahuila(5%) and Edomex (5%).
It was also obtained a very high pattern of its characteristics and the way they operate.
For example, the enterprises that make receipts are usually created without reflecting, made in marginal places or non-existent ones, with unreachable headlines that constantly close and open bank accounts, also they are moving and are hard to locate. Besides the things they do, before the SAT are rather intangibles or hard to check, including their products, being physically unaffordable. For example, they register to give accounting or legal classes, sell manuals, etc.
When she talks of the fiscal effects this kind of enterprises have had on the national tax system, she said that they have a big impact.
The contributor that makes fake receipts deteriorates the taxable base of the ISR, even causes loss and makes that the ISR doesn’t pay on some periods in relation to VAT, which is actually nonexistent, are ways to defraud the Treasury, ways to defraud the nation. Said the director of the SAT, who anticipated that has already been made a fiscal action against the 150 enterprises that make receipts of high value, perfectly identified, along with their millionaire operations, to make calculations.
She said that this action includes the notification and actions coordinated with the PGR and the Unidad de Inteligencia Financiera, preparing legal actions, for the first time, of high impact.
Staff
Translator: Vanessa Gutierrez
