Guatemalan prosecutors have introduced the arrest of a number of enterprise executives and former authorities officers implicated in a tax-refund scheme.
The particular prosecutor towards corruption says these arrested embrace a former prime official of the nation’s tax assortment company.
Prosecutor Juan Francisco Sandoval alleged Thursday that the official charged commissions to offer tax refunds for seven businessmen who’re additionally suspects.
The arrests are related to a scheme that netted enterprise executives about $10 million. Getting tax refunds in Guatemala is usually a prolonged course of and the officers and businessmen allegedly charged commissions to hurry issues up.
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