Federal Justice

Fuatilia

Pasko dismissed in evasion case but remains prosecuted for fake invoices

Federal Justice in Presidencia Roque Sáenz Peña dismissed accountant Walter Pasko and his brothers in an aggravated tax evasion case due to the Fiscal Innocence Law raising the minimum threshold for tax crimes. Pasko, however, remains prosecuted in the main 2022 case dubbed the “fake invoices mill” for fiscal illicit association and money laundering.

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