Another AFIP complaint against Samid: $ 36 million claimed for aggravated escape in a refrigerator

Alberto Samid, sentenced to four years in prison for sponsoring an escaping gang and waiting for justice for house arrest after his escape to the Caribbean, is not without legal problems. Now, AFIP claims $ 36 million, between VAT and profit in the fridge El Fuego and El Agua, of which he was a partner.

AFIP inspectors discovered the irregularities by "crossing the fridge's bills with the affidavits of the partners". "Thus, it was detected that there was no statement of purchases," explained sources consulted. Infobae. Of the total receivables, 26 million pesos correspond to profits and 10 million to VAT.

In the complaint that has been filed in recent days and dealt with by the Morón Court, it is certain that "Alberto Samid is co-head of the company"and" you can therefore claim the payment of the debt. "The other partner of the company is José María Suárez.

The company was created in October 2009 and is suspected of having 98% of its employees work without a file, as raised by a complaint filed with the Social Security.

The sources said that she was also badyzing whether there was an irregularity in the post-2016 periods, which could be added to the complaint.

Nobody imagined that Samid would decide on March 24 to go to Paraguay, cross the border and take a flight to Belize, a country from Central America, while journalists who had called him said he was in an Argentine province and criticized the government of Mauricio Macri. "I prefer to be a fugitive, not a political prisoner, "he said, accusing an attorney of having asked for a bribe and baduring him that he had to" pOn an atomic bomb at Comodoro Py: it's Comodoro PRO"

But he was quickly taken to Belize and brought back to Argentina. And on his return to trial, he apologized for everything he had said. He was sentenced to four years in prison. He is currently in prison and is waiting for the judges of the Federal Oral Court 1, who sentenced him, to make an order for house arrest for health reasons. "They always have me like that, they will shoot me in the back," he told the judges.