Tag: Ricardo Echegaray

• Tuesday, August 26th 2014 - 06:48 UTC

  Argentine tax office requests arrest of US company directors for 'fraudulent bankrupcy'

  

  Argentina's tax office, AFIP, Federal Public Incomes Administration president Ricardo Echegaray announced it had requested the arrest of the Donnelley board of directors for what he called “playing a trick and inventing a fraudulent bankruptcy” for the printing plant located in Buenos Aires province.

• Wednesday, August 13th 2014 - 05:46 UTC

  Larishka sniffs 86.000 dollars from car heading of a ferry to Uruguay

  

  Agents working for Argentina's Federal Public Incomes Administration (AFIP), with a little help from Larishka the dog, found 86,500 dollars hidden by an Argentine who was trying to leave the country for Uruguay.

• Saturday, May 31st 2014 - 07:28 UTC

  Argentine Vice president summoned in corruption case; opposition demand his resignation

  

  Argentina's Vice President Amado Boudou has been summoned for questioning as a potential defendant in a corruption case, a Buenos Aires court said on Friday. The allegations date from Boudou's 2009-2011 tenure as Economy minister.

• Tuesday, January 28th 2014 - 05:05 UTC

  Argentine market cautious reaction to new rules on foreign exchange and dollar savings

  

  In what promises to be a week of surprises as the Argentine government unfolds measures to contain the price of the US dollar, this Monday the peso held relatively stable after last week's sharp devaluation. While the official rate remained unchanged at 8.01 Pesos for a greenback, in the parallel market it climbed to 12.15 Pesos.

• Tuesday, October 8th 2013 - 17:24 UTC

  Zanini, admirer of Mao’s China, the strongman in absence of Cristina Fernandez

  

  His nickname is ‘El chino’ (the Chinese) because of his strong Maoist tendencies when a law student. Long a solicitor, Carlos Zanini is Argentine president Cristina Fernandez (and of her deceased husband Nestor Kirchner) most trusted aide and top of the Kirchnerite ‘nomenclature’.

• Friday, May 17th 2013 - 06:46 UTC

  Argentine whitewash bill turning into ugly electoral debate

  

  Argentina’s whitewashing bill or more modestly ‘tax amnesty’ has joined the political debate of the coming October mid-term elections. The tax revenue bureau or AFIP confirmed taxpayers’ “legitimate externalization right” “will not be affected” even in the “hypothetical case that the opposition manages to rally a majority parliamentary stance” after October’s legislative elections.

• Wednesday, May 8th 2013 - 09:51 UTC

  Argentina offers tax amnesty for undeclared dollars and assets in the country and overseas

  

  The administration of President Cristina Fernandez announced the drafting of a bill intended to establish a recovery plan for undeclared assets within the country and abroad in order to strengthen the level of foreign reserves of the Central Bank. The government estimates Argentines hold 160bn dollars outside the financial system in the country and overseas.

• Saturday, March 23rd 2013 - 10:51 UTC

  Falkland Islands becomes an issue of controversy for Argentina’s federal tax revenue office

  

  Argentina’s federal tax revenue office, AFIP said that trips to the Malvinas Islands, as well as expenses are included in the new 20% levy imposed on credit and debit card purchases in foreign countries, despite the fact the Falklands are considered Argentine territory, because of geopolitical reasons.

• Friday, January 4th 2013 - 22:09 UTC

  Argentina implements strict rules and controls on the soccer industry

  

  Every soccer team from the Argentine First and Second Division will as of this week have to open a bank account where they will deposit the total sum of money generated from soccer player transfers. Financial rights will now solely belong to the entities involved.

• Saturday, September 1st 2012 - 06:50 UTC

  Top tax-man suggests Argentines spend vacations in the country, but he prefers Punta del Este

  

  Argentines should stay at home and spend their vacation in Argentina, suggested the head of the tax revenue office, AFIP, arguing in favour of the latest measures severely limiting debit and credit card purchases abroad by charging them an additional 15% expense.