Córdoba: the largest case involving fake invoices detected in the province is brought to trial

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.

Next judicial stage

The case is now moving toward the oral trial stage, where the evidence gathered during the investigation will be evaluated. In this process, the arguments of the defendants' defenses, who seek to distance themselves from responsibility, will also be tested. The public debate will be key to assessing the consequences of a fraud that affected state revenue.

The Federal Court of Appeals is still reviewing a motion related to Vieyra Ferreyra's release, which adds complexity to the case. The decision regarding his personal situation may set the pace for the next judicial steps. The court's ruling will be closely followed by all parties involved in the investigation.

This process involves not only the direct defendants but also those who used fake invoices to reduce tax burdens. The extensive network of users highlights the scheme carried out for evasive purposes. The oral trial presents an opportunity to set a precedent in Córdoba regarding this type of operation.