Criticism did not endorse origin watches auction funds

Executive Vice President of the institutional foundation and justice (Finjus), Servius Tullius Castaños Guzmán, considered yesterday as a "highly questionable" fact that the National Committee to combat the laundering of assets has not been previously verified the origin of the funds from those who would be the acquirers of the clocks of the Puerto Rican boss David Figueroa August that were auctioned by that agency the week past.

Guzman pointed out that when checked the specifications required of those who would participate in the auction, you can see was not required a certification of tax internally to verify the fulfilment of their obligations prosecutors.

He argues that the certification of the Directorate of internal revenue should be the first thing that requires a person that it is meant to be purchaser of an asset auctioned by the State.

Said that the fulfilment of tax obligations constitutes an important instrument in the fight against u000athe money-laundering in the country, but indicated that it "unfortunately was not used appropriately for such purposes".

View of Castaños Guzmán, the implications arising from this issue poses a structural reform of the General Directorate of internal taxes (DGII) so that, without affecting its function fund-raiser, is strengthen its role as subsidiary body of research on breaches of economic, as the laundering of assets. is

La Fundacion institutionality and Justice has proposed to the Attorney general of the Republic: Radhamés Jiménez Peña, and the Superior Council of the public prosecutor, they begin to adopt clear policies of persecution against economic crime and to take advantage of the contribution that could offer the DGII.

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