After alerting people who bought MEP dollars and did not declare it in their tax filing, the Federal Administration of Public Revenues (AFIP), through the General Tax Directorate (DGI), put the magnifying glass on 4891 taxpayers who operated in the purchase and sale of shares not listed on the stock market.
This was reported by the agency chaired by Carlos Castagneto, facing the next expiration during June of the presentation of the determinative affidavits and the payment of taxes on Income and Personal Property.
"These are operations corresponding to the fiscal period 2022, for a total amount of $ 50,000 million in the year. In this regard, it is recalled that the operation is reached by the Income Tax with an aliquot of 15%," the agency said in a statement.
There would then be almost 5,000 taxpayers who must include these operations when declaring their annual assets and who were identified through the use of AFIP systems and databases. The agency has already sent notifications to these people so that they consider declaring both the origin of the funds used to carry out the operations, as well as their full declaration and correct valuation.
"In this way, the agency continues to carry out systemic analyses aimed at detecting possible situations of tax non-compliance, inducing taxpayers to comply with current regulations on tax matters," said the official communication.
Two weeks ago, the AFIP launched a series of similar notifications, but for those who had operated with bonds to buy the MEP dollar, or stock market. As reported then, the agency contacted 5,780 people who had "forgotten" to include in their affidavits determining the Personal Property and Income Tax, the purchase of MEP dollar, for a total amount of US $ 1,100 million.
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