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Fiscalia Raids Movistar For Alleged Tax Fraud

The Fiscalía Adjunta de Delitos Económicos y Tributarios (Deputy Prosecutor for Economic and Tax Crimes) Tuesday morning raided the offices of Movistar to collect information about an alleged tax fraud that exceeds ¢1.25 billion colones. The search and seizure, endorsed by a judge, began at...

Ministry of Finance Toughens Stand Against Income Tax Fraud

The Ministerio de Hacienda (Ministry of Finance) seized the machinery of the company Representaciones Artísticas Mayfa S. A., a company dedicated to the manufacture of wooden pallets. The seizure (embargó in Spanish) was to recover a little more than ¢1.053 million colones in tax arrears...

Costa Rica Shareholder Registry Approved

Q COSTA RICA NEWS - The bill to improve the fight against tax fraud successfully passed the last stage of the legislative process on Monday, with the approval of 45 (of the 57) legislators. The initiative now only requires the signature of the President and...

Creation Of A Shareholder Registry Revived in Costa Rica

QCOSTARICA - Legislators of the Financial Affairs Committee (Comisión de Asuntos Hacendarios) on Tuesday approved a the text for the draft tax fraud bill that creates a registry of shareholders to which the tax authority would have unrestricted access. The main objective of the draft...

Tax fraud to keep the IRS busy long past April

(Q24N from LAtimes.com) Three things are certain in life. Death and taxes are two of them. The third is tax fraud. With tax day in the United States come and gone, U.S. federal investigators now face another year of chasing some of America's most colorful...

Taxation Aims To Seize Property And Bank Accounts Without a Warrant

(QCOSTARICA) In an effort to reduce the estimated ¢58 billion colones in tax evasion, the government wants to empower the Directorate of Taxation (Dirección de Tributación Directa) to seize property and bank accounts of taxpayers, without and order from a judge. That's one of the...

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