Etiqueta: defraudación fiscal

Caminos del Mayab: La SHCP va a la caza de empresas factureras

Opinión Martín G. Iglesias - septiembre 28, 2020

Al margen del anuncio hecho por la Secretaría de Hacienda y Crédito Público (SHCP) que ya tiene localizadas a 43 empresas que se dedicaban a la defraudación fiscal por medio de facturas...

Empresa en Cancún defraudó al fisco más de mil millones

Lado B Staff - junio 23, 2020

César Muñoz | R360CANCÚN, QRoo.- Servicios en Innovación Empresarial del Caribe, S.A. de C.V., se encuentra en un listado del Servicio de Administración Tributaria (SAT) de personas físicas y morales clasificado como...

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