Criminal tax Prosecutor Jorge Dall Rocha today charged HSBC for “aggravated tax evasion” which reached an amount of almost 400 million pesos. The decision comes after AFIP tax agency had filed criminal charges last year against HSBC for money laundering and tax evasion.
Dall Rocha alleged the bank used “fake receipts” and “ghost accounts” to carry out the illicit maneuvers.
AFIP chief Ricardo Echegaray had explained HSBC also helped clients evade taxes on an additional 224 million pesos.
buenosairesherald.com