Post by account_disabled on Mar 13, 2024 4:27:30 GMT -5
The Mexican soccer teams will be investigated by the Tax Administration Service (SAT) for alleged tax evasion, since the existence of double contracts is presumed, following the scandal that exploded in the Tiburones Rojos del Veracruz, where the owner Fidel Juri , agreed to use double contracts for players and technical directors at his institution.
In a statement, the SAT reported that "if facts are found that may constitute tax evasion or some other related crime, it will proceed in accordance with its powers and legal obligations."
Furthermore, the president of Liga MX, Enrique Bonilla, explained that he could not do anything to review the double contracts and their implications, but the SAT immediately confirmed that it had all the powers to audit.
It is worth mentioning that among the AQB Directory powers and powers that the SAT has is monitoring compliance with the tax obligations of all taxpayers, regardless of the line of business or economic activity they carry out, and to do so it obtains information from various sources, such as financial, social security, payroll receipts, among others, and in this way it is determined when there is possible tax evasion.
That is why the organization that the information published by different media in relation to the double contracts that are presented to the Mexican Soccer Federation is for the SAT a source of information that gives rise to the review in order to identify possible irregularities.
Among the powers and powers that the SAT has is monitoring compliance with the tax obligations of all taxpayers, regardless of the line of business or economic activity they carry out.
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Likewise, the organization says that until now it is unaware of “ the double contracts that have been referred to in the sports field. The SAT has the power to verify the contractual and economic conditions agreed upon by the club and the soccer player, but not the information that the clubs report to the Mexican Soccer Federation.”
It is a crime to simulate acts that have the objective of hiding from the SAT by the footballers the total income received, as well as not reporting the Income Tax (ISR) withholdings made to the footballers by the Clubs.
According to the organization, the SAT will continue to permanently review when the existence of tax evasion is presumed in any economic sector.
For his part, the director of the Veracruz team, Mario Trejo, acknowledged in an interview for ESPN that this is a common practice in soccer and that the Mexican Soccer Federation itself is aware of this situation.
In a statement, the SAT reported that "if facts are found that may constitute tax evasion or some other related crime, it will proceed in accordance with its powers and legal obligations."
Furthermore, the president of Liga MX, Enrique Bonilla, explained that he could not do anything to review the double contracts and their implications, but the SAT immediately confirmed that it had all the powers to audit.
It is worth mentioning that among the AQB Directory powers and powers that the SAT has is monitoring compliance with the tax obligations of all taxpayers, regardless of the line of business or economic activity they carry out, and to do so it obtains information from various sources, such as financial, social security, payroll receipts, among others, and in this way it is determined when there is possible tax evasion.
That is why the organization that the information published by different media in relation to the double contracts that are presented to the Mexican Soccer Federation is for the SAT a source of information that gives rise to the review in order to identify possible irregularities.
Among the powers and powers that the SAT has is monitoring compliance with the tax obligations of all taxpayers, regardless of the line of business or economic activity they carry out.
Tweet this phrase.
Likewise, the organization says that until now it is unaware of “ the double contracts that have been referred to in the sports field. The SAT has the power to verify the contractual and economic conditions agreed upon by the club and the soccer player, but not the information that the clubs report to the Mexican Soccer Federation.”
It is a crime to simulate acts that have the objective of hiding from the SAT by the footballers the total income received, as well as not reporting the Income Tax (ISR) withholdings made to the footballers by the Clubs.
According to the organization, the SAT will continue to permanently review when the existence of tax evasion is presumed in any economic sector.
For his part, the director of the Veracruz team, Mario Trejo, acknowledged in an interview for ESPN that this is a common practice in soccer and that the Mexican Soccer Federation itself is aware of this situation.