Arca Owner Investigated for Hiding Millions of Properties in Miami

diariojunio.com.ar

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The head of the Customs Revenue and Control Agency (ARCA), Andrés Vázquez, is accused of concealing three properties acquired in Miami. He also failed to declare the offshore companies based in Panama that he used to operate in the United States to purchase the properties for $2.1 million, which were controlled by another company in the British Virgin Islands. He is also accused of various accounting maneuvers to disguise fund transfers, involvi…

cba24n.com.ar

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The fact occurs shortly before Marcelo Martínez De Giorgi takes a few days of leave. It is not less that the federal judge has made room for the evidentiary measures requested by the Office of the Attorney General for Administrative Investigations (PIA) against Andrés Vázquez. The head of the Agency for Recovery and Customs Control (ARCA) remains in the eye of the storm, as well as since his assumption. The accusations? Illicit enrichment, laund…

El Periódico - San Francisco

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The Attorney General’s Office for Administrative Investigations (PIA) requested the inquiry of Andrés Vázquez, head of the Agency for Revenue and Customs Control (ARCA), considering that he maliciously omitted to include in his affidavits to the Anti-Corruption Office three departments in Miami valued at more than $2 million, acquired in 2013 through foreign companies. According to the DiarioAR, the holder of the PIA, Sergio Rodríguez, presented…

data24.com.ar

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The Office of the Attorney General for Administrative Investigations concluded that Andrés Vázquez "mally obliviously failed" to declare before the Anti-Corruption Office and the agency that conducts its relationship with offshore companies that register three properties in the United States. The entry Request the inquest of the holder of ARCA for hiding properties in Miami valued at more than USD 2 million was first published in Data 24.