Alejandro Torvisco Palomino, General Manager and Director of the company Anypsa Perú SA, has been sentenced to suspended prison and to pay more than S/76 million for tax fraud.
The Supraprovincial Criminal Liquidation Court in Customs, Tax, Intellectual Property and Environmental Crimes of Lima determined that the Peruvian company incurred tax fraud, in the form of cost deduction and/or false expense in its aggravated form during the fiscal years of the year. 2012 and 2013.
Likewise, it was determined that Torvisco, owner of Anypsa, improperly obtained VAT tax credit for the periods of January, February, April, May, June, August, September, October, November and December 2012; as well as January, February, March, April, May, June, July, August, September, October, November and December 2013, “to the detriment of the National Superintendency of Customs and Tax Administration – Sunat.”
After the investigation process began in October 2021, Alejandro Torvisco Palomino’s defense requested the Early Termination of the Process in March 2023.
Alejandro Torvisco Palomino was finally sentenced to 4 years of suspended prison and to pay a fine of S/68,920.83. In addition, a civil reparation of S/76 million 55,517.92 is established, which must be paid jointly to Sunat.
The Torvico family has until October 2024 to pay close to S/11 million, and the rest must be paid within a period of 30 additional months until 2027 (that is, each month they must pay a sum close to S/2 ,2 millions).
The sentence against the general manager of Anypsa is configured as an exemplary case, because it is a large company that has incurred in a modality that bad businessmen often use a lot.
Source: Larepublica
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