In both cases, by way of Income tax not deposited to the treasury .
The move came as part of the case investigating alleged irregularities in funds program “ Football for All “, through which since 2009 are broadcast live the matches of the First Argentina Division for broadcast television.
the debt incurred by the various entities , according to the collection agency it reported corresponds to the fiscal year 2015 . Of the total debt, 137 million related to misappropriation of taxes , ie money for the tax that was not deposited was retained.
On the other hand, the AFIP it shall request the Justice garnishee in order to collect the amounts owed.
Yes, that bulky figure is made up by 70000000 pesos owed by the AFA in respect of withholding tax.
the crime in question is to misappropriation of taxes , for which the law provides penalties imprisonment of up to six years . Complaints by officials of the AFIP were filed in the federal jurisdiction of Buenos Aires, Quilmes and La Plata . After the scandal FIFA corruption worldwide, the national body is immersed in a cause, labeled a “Argentine Football Association, Chief of the Cabinet of Ministers and other s / fraud against the Public Administration … “. Thus, referred to the kidnapping that transpired in the last hours of more than 2 million in the context of a search ordered by Federal Judge Maria Servini de Cubria a safety deposit box that the Football Foundation ( Argentine Footballers Guild members ) has in the River banks Santander and HSBC .
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