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Nine Years in Prison for a Subject Who Supplanted Corporate Identity to Evade Taxes
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Day by Day News El Salvador – The First Sentencing Court of Santa Tecla sentenced Yuri Alejandro Enríquez Núñez to nine years in prison after finding him guilty of identity theft and tax evasion. According to the court ruling, the convicted man used the Tax Identification Number (NIT) and Taxpayer Registration Number (NRC) of a commercial company without authorization to issue invoices for services rendered to a pharmaceutical company. With this…
The First Judgment Court of Santa Tecla sentenced Yuri Alejandro Enríquez Núñez to nine years in prison, after finding him responsible for the crimes of identity theft and tax fraud in the form of tax evasion. The judge imposed five years on him for the first crime and four years on him for the second; in addition, he ordered the payment of $27,082.91 as civil liability in favour of the State. According to the relationship of the facts proved, t…
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