In step with the tax accusation, the defendant avoided paying taxes, inflicting financial harm of as much as $250,000 because of fraudulent management.
On November 15, 2023, the Legal professional Basic’s Administrative center (FGR) opened an investigation after receiving a grievance from the corporate Entretenimientos Mundiales SA de CV. The landlord of stated corporate had detected, via an exterior auditor, a chain of irregularities monetary establishments of their membership bar ‘Lips’, positioned in San Salvador.
The tax accusation establishes that the landlord of the established order detected that the taxes to the Ministry of Finance had now not been paid inside the prison time period, however till later days, with further fees of passion and fines, because of deficient management of the budget. The individual answerable for managing gross sales, covers, boutique, bills to workers and taxes used to be Nelson Alberto Ramos Zometa, who at the moment held the location of administrative supervisor.
An audit performed in October 2023 indicated that Ramos Zometa, in complicity with Edgardo Melgar Flores, who served as accountant, and Mario Alberto Menéndez Alfaro, auditor, signed monetary statements and balances by which the irregularities dedicated within the use and control had been not noted of the budget.
The Prosecutor’s Administrative center maintains that during 2021 all statements had been submitted to be paid at 0 as though the corporate had now not labored. The indictment estimates financial harm of roughly $250,000 from the fraudulent management.
Because of those details, the accused Ramos Zometa, via his technical protection, asked the 2d Court docket of Instruction of San Salvador, in a distinct listening to to study measures, the applying of different measures to detention. On the other hand, the Court docket declared the request inadmissible and ratified the provisional detention of the accused till the final touch of the investigation degree and the preserving of the initial listening to.
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