The Federal Justice of Córdoba is moving forward with a case investigating a network dedicated to issuing fake invoices since 2018 for tax evasion purposes. According to prosecutor Enrique Senestrari, the organization was led by Diego Alberto Vieyra Ferreyra and had a structured scheme. The charges include crimes of tax-related illicit association and manipulation of tax records.
The case file identified approximately 600 users who allegedly resorted to the fraudulent receipts, including private companies, municipalities, and various entities. The detected schemes exceed 2.2 billion pesos (4.85 million pounds) in transactions recorded in different fiscal periods. The magnitude of the case makes it one of the most significant tax fraud cases in the province.
Although payment agreements were signed with Afip (at the time) and now with Arca, outstanding debts close to 20 million pesos (44,092 pounds) still remain. These amounts correspond to operations carried out in the 2023 and 2024 periods, according to the prosecutor in charge of the investigation. Given the procedural risk, preventive detention was requested for the main defendant.
