Unveiling the Inquiry: The MP and Possible Corporate Allies

Mario Francisco Pérez, head of the Economic Crimes section of the Public Prosecutor’s Office (MP), said that as a result of the 11 search warrants carried out on Thursday, September 12 against the construction companies reported by the SAT, evidence was gathered to continue the investigation, and that they are investigating six of the companies that they suspect of operating irregularly.

“It is impossible to prove that the other six companies were registered in their tax addresses or even in the commercial addresses that were raided. We are faced with two scenarios: they operate regularly and pay their taxes or they are companies that are part of the B410 group and are companies that operate irregularly,” the prosecutor commented.

He stressed that they are awaiting the request to the General Comptroller’s Office to determine whether there are any illegalities in the provision of services by the nine construction companies to 13 government entities and municipalities.

More companies involved

The MP explained that they believe that there are more than 410 companies that belong to this alleged structure that defrauded the State, but that data is still being analyzed.

“Some companies are not even operating yet. We understand that some were in the process of registration and others had finished and were already in the last phase of being registered with the SAT to begin operating, but due to the complaint and the proceedings that were carried out due to the complaint filed by SAT and the proceedings carried out by the MP, they remained in that process and could no longer be registered,” said Pérez.

He stressed that they are still working to provide results to the population “as soon as possible” in a case that has more than one scenario so far.

They are analyzing whether there was fraud and corruption

Another investigation is against five entities dedicated to the construction sector, which have contracts with the State and which use two entities of the B410 group to support costs and expenses, actions that fraudulently increase the tax credit.

“I would dare to say that these five entities were subject to audit and the SAT determined an amount that was presumably defrauded. We are in that stage of investigation and gathering all the pertinent information to eventually make the requests to the court supervising the investigation, the requests that are legally appropriate,” the prosecutor pointed out.

A third scenario being investigated by the MP is another 16 companies that have provided services to the State and use invoices from group B410.

Pérez explained: “In this last scenario, it is not possible to identify which specific companies from group B 410 are being used, and that is why we are currently doing the analysis.”

He added that the workload has increased because more companies are doing the tracking.

“We believe that there is a significant number of companies in the B410 group that have been used precisely to support inappropriate costs and expenses or to increase tax credits fraudulently. In other words, they are still analyzing whether it is corruption or fraud,” Pérez stressed.

He added that they do not rule out the possibility that this type of fraud may be carried out in a similar way with other business networks.

“We do not rule out that they will continue to operate with others, not necessarily with this group. The possibility is latent, and we must focus on that in a timely manner. It is also the SAT’s job in terms of system controls and verifications, because I believe that this aspect is a situation that is outside the scope of the Public Prosecutor’s Office, but the investigations could even consider establishing whether they have transferred their operations to other entities,” Pérez said.

Magnitude of the case

The Prosecutor’s Office said it cannot compare the B410 case with the La Línea case, since they are still in the investigation phase to determine the extent of the fraud.

“I do not rule out that the case is large. The way it was presented and the way it is being investigated, the case gives rise to many lines of investigation. The case even allows, with all the systems that the Superintendency of Tax Administration manages today and the electronic invoice system, to make cross-checks or verifications of data online. And that is why I said that the case is large,” said the head of the prosecution.

The MP stated that case B410 is being heard by the Court of First Instance for Tax and Customs Matters.

SAT complaint

In August, the SAT revealed a network of entities that allegedly defrauded the State of around Q300 million, which allegedly incurred in various irregularities such as having the same legal representative, notary and tax address. The tax authorities indicated that between 2021 and 2023, the sales of this structure amounted to Q5.73 billion, but it only paid Q26.9 million in taxes between the value-added tax (VAT) and income tax (ISR).

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Massive Fraud ⁤Investigation Unfolds in Guatemala: Prosecutors Uncover Evidence ⁤of Tax Evasion and Corruption

Guatemalan authorities have launched a comprehensive⁢ investigation‍ into a massive‌ fraud scheme‍ involving multiple construction companies, suspected of evading taxes and engaging in corrupt practices. The probe, led by the Public Prosecutor’s Office (MP), has uncovered evidence of irregularities and fraud, with officials estimating that the scheme may have defrauded⁤ the state⁢ of millions of quetzals.

Search Warrants‍ and Evidence Gathering

On ​September 12, the MP executed 11 search warrants against construction companies reported‍ by the Superintendency of Tax Administration (SAT). The raids yielded crucial⁣ evidence, which will be used to continue the investigation. According to Mario Francisco Pérez, head of the Economic Crimes section of the MP, six of the companies‍ are suspected of operating irregularly, while the remaining companies are still under investigation.

Companies ⁣Under Investigation

The MP has identified three⁤ scenarios involving ⁣companies that are suspected of fraud and corruption. The first scenario involves six companies that are being investigated for allegedly operating irregularly. The second scenario involves five entities dedicated to the construction sector, which have contracts with the state and use two entities of the B410 group to support costs and expenses, allegedly ​fraudulently increasing their tax credit. The third scenario‍ involves 16 companies that have provided services to the state and use invoices from the ​B410 ​group.

Magnitude of the Case

The Prosecutor’s Office has emphasized that the B410 case is a significant and complex investigation, with multiple lines of inquiry. While it ⁢is too early to compare the case to other high-profile fraud cases, such as La Línea, the MP has stated‍ that the case is likely to be substantial in scope. The investigation ‍is ongoing, with the MP awaiting ⁣a request from the General Comptroller’s Office to determine whether there are any illegalities in the provision ‍of‌ services by‌ the nine construction‍ companies to 13 government entities and municipalities.

SAT Complaint and Initial Investigation

The initial complaint was filed by the SAT in ⁣August,⁢ which revealed a network⁤ of ⁤entities that allegedly defrauded the state of around Q300 million. The tax authorities ‌indicated that between 2021 and 2023,⁢ the sales of this structure amounted to Q5.73 billion, but it only paid Q12.6⁢ million in taxes. The complaint highlighted various irregularities, including the use‍ of the same legal representative, notary, and tax address.

Ongoing Investigation and Next Steps

The MP is working to provide results ‍to the population as soon as possible, with the investigation ongoing and more companies being investigated. The prosecutor has emphasized‌ that the workload has increased due ‌to the complexity of ⁣the case and the number of companies involved. The MP is also investigating whether there‍ was fraud and corruption in the provision of services by the companies involved.

SEO Keywords: Guatemala, fraud, corruption, tax evasion, construction companies,⁢ Public Prosecutor’s Office, Superintendency of Tax Administration, B410 group, La Línea case, investigation, tax credits,⁣ government entities, municipalities.

Meta Description: Guatemalan authorities launch massive investigation ‌into ⁣alleged fraud and corruption involving construction companies, with millions of⁢ quetzals suspected to have been defrauded from the state.

Header Tags:

H1: Massive‌ Fraud Investigation Unfolds in Guatemala: Prosecutors Uncover ‍Evidence of⁣ Tax Evasion and Corruption

H2: Search Warrants and Evidence Gathering

H2: Companies Under Investigation

H2: Magnitude of⁣ the Case

H2: SAT Complaint and Initial Investigation

H2: Ongoing Investigation and Next Steps

Investigation led by the Public Prosecutor’s Office unveils possible fraud and corruption in the construction sector.

Uncovering the B410 Fraud: A Comprehensive Investigation into Construction Companies

In a recent development, the Public Prosecutor’s Office (MP) has launched an investigation into several construction companies suspected of operating irregularly and defrauding the State. The probe, led by Mario Francisco Pérez, head of the Economic Crimes section, has uncovered evidence of fraud and corruption involving multiple companies.

More Companies Involved

The MP has identified six companies that are suspected of operating irregularly, with investigations ongoing to determine whether they are part of the B410 group. Pérez explained that it is impossible to prove that the other six companies were registered in their tax addresses or even in the commercial addresses that were raided. The investigation is focused on determining whether these companies operate regularly and pay their taxes or are part of the B410 group, which operates irregularly.

They Are Analyzing Whether There Was Fraud and Corruption

The investigation has also led to the discovery of five entities dedicated to the construction sector, which have contracts with the State and use two entities of the B410 group to support costs and expenses, actions that fraudulently increase the tax credit. Additionally, 16 companies that have provided services to the State and use invoices from group B410 are also being investigated. The MP is working to determine whether these companies have engaged in fraud or corruption.

Magnitude of the Case

While the investigation is still ongoing, the Prosecutor’s Office has refused to compare the B410 case with the La Línea case, as the full extent of the fraud has not yet been determined. However, Pérez believes that the case is significant and that the investigation is complex, with multiple scenarios being explored.

SAT Complaint

The investigation was initiated following a complaint filed by the SAT, which alleged that multiple construction companies were operating irregularly. The MP has since taken over the investigation, with Pérez noting that they are awaiting the request to the General Comptroller’s Office to determine whether there are any illegalities in the provision of services by the nine construction companies to 13 government entities and municipalities.

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The B410 fraud case is a complex and multifaceted investigation that involves multiple construction companies, government entities, and municipalities. As the investigation continues, the full extent of the fraud is likely to be revealed, and those responsible will be held accountable. This article provides a comprehensive overview of the case, including the companies involved, the investigation, and the magnitude of the fraud.

Keywords: B410 fraud, construction companies, fraud investigation, corruption, SAT complaint, Public Prosecutor’s Office, economic crimes, tax credits, government entities, municipalities.

Meta Description: An in-depth look at the B410 fraud case, involving multiple construction companies, government entities, and municipalities. The