Q COSTARICA
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.
Movistar (Telefonica) head offices in Escazu, Costa Rica
The search and seizure, endorsed by a judge, began at 8:00 am this Tuesday in the office Telefónica de Costa Rica TC S. A. in Escazú and the offices of its subsidiary company Tejisa.
A raid was also made on the law offices of Zurcher Odio & Raven and the tax advisory company KPMG.
Six people are being investigated. The Fiscalia identified them by their surnames Neggelli, Torres, Arroyo, Donato, López and Mena.
The investigation stems from a complaint filed by the Ministerio de Hacienda (Ministry of
... continue reading article at QCOSTARICA.com Click here to go to the source article.
