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Latest News in Peru / Archive
Law and Order | 27 October, 2009 [ 12:46 ]
Peru's "Universitario de Deportes" accused of tax fraud
LivinginPeru.com
Isabel Guerra
Peru's SUNAT (Tax Agency) reported local soccer club Universitario de Deportes to Prosecutors' Office, on tax fraud charges, according to local press.
Last night, a local TV program revealed that Universitario's President, Gino Pinasco, Vice President, Jaime Leon Pallete, and treasurer, Juan Carlos Noli, have failed to pay the club's withholding taxes between January 2008 and August 2009.
They are also accused of embezzlement of the club's funds, transferring S/. 5.5 million new soles (US$ 1.9 million), to "Consortium of Sport Peru SAC," which was created by themselves.
Jaime Leon Pallette said “the one who has to explain the technical details of this trust if the treasurer, Juan Carlos Noli.”
Universitario de Deportes facing the danger of falling into insolvency, because SUNAT has listed it amongst the biggest debtors in the country.
Have other topics you'd like to see in our news section? If you or someone you know would like to contribute a news article to Living in Peru, whether it's translated or based on a personal investigation, send it to editor@livinginperu.com.
Isabel Guerra
Peru's SUNAT (Tax Agency) reported local soccer club Universitario de Deportes to Prosecutors' Office, on tax fraud charges, according to local press. Last night, a local TV program revealed that Universitario's President, Gino Pinasco, Vice President, Jaime Leon Pallete, and treasurer, Juan Carlos Noli, have failed to pay the club's withholding taxes between January 2008 and August 2009.
They are also accused of embezzlement of the club's funds, transferring S/. 5.5 million new soles (US$ 1.9 million), to "Consortium of Sport Peru SAC," which was created by themselves.
Jaime Leon Pallette said “the one who has to explain the technical details of this trust if the treasurer, Juan Carlos Noli.”
Universitario de Deportes facing the danger of falling into insolvency, because SUNAT has listed it amongst the biggest debtors in the country.
Have other topics you'd like to see in our news section? If you or someone you know would like to contribute a news article to Living in Peru, whether it's translated or based on a personal investigation, send it to editor@livinginperu.com.
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Last comments
- In Animal right activists denounce the surfing alpaca stunt in Peru
JR says :
20 March, 2010 11:44:59
Rocket - Ignorance is blessed...for the ignorant AKA "you" - In Peru: 70 percent of local governments accused of commiting irregularities
JR says :
20 March, 2010 11:36:17
That seems like a low number...very low number! - In Animal right activists denounce the surfing alpaca stunt in Peru
brien foerster says :
20 March, 2010 11:14:02
Alpacas evolved in the highlands, and clearly that is where they belong and are happiest, yes, eatin ... - In Animal right activists denounce the surfing alpaca stunt in Peru
jon says :
20 March, 2010 10:02:28
The Alpaca is doing fine. He is cared for, no harm is being done at all. What would Pisco be d ... - In Animal right activists denounce the surfing alpaca stunt in Peru
Unlikely Detector says :
20 March, 2010 09:59:23
Rocket... I suppose you beat your wife... just up to the point before she stumbles around trembling ...
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