13
Feb

Customs detected under-invoicing maneuvers in meat exports for almost US$12 million

The General Directorate of Customs (DGA) detected under-invoicing maneuvers in 523 shipment permits for beef exports for US$11,908,320 in the period 2021-2022, with some 22 exporting refrigerators involved, according to a report from the agency published this Saturday. Most of the exports had China, Chile and Brazil as their final destination, and the operations were re-invoiced through traders without economic substance in Cyprus, Uruguay, Switzerland and the United States , details the Customs survey.

Click here to read full note: https://www.ambito.com/economia/carne/aduana-detecto-maniobras-subfacturacion-exportaciones-casi-us12-millones-n5649873