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After this Friday the Internal Revenue Service (SII) reported that some 437,703 dependent workers presented differences between the amount that they self-declared as taxable salary for July 2020 at the time of requesting the middle class bonus and the real one calculated from their contributions compulsory social security or what is actually received, the National Prosecutor’s Office announced that it is evaluating the opening of a criminal investigation for possible subsidy fraud.
Likewise, the entity reported that it officiated at the director of the Internal Revenue Service (SII) requesting a complete list of the people who incurred in the infractions.
The SII declared earlier than the statements that were challenged do not comply with the legal requirement of having workers a decrease of 30% or more in their wages for that month, with respect to the average total income of 2019.
Of these, 400,603 are private sector workers and 37,100 state officials, said a statement from the oversight entity.
The fiscal resources involved reach US $ 256 million, said the agency.
