Venezuelan accused of tax fraud returns

[NewsWhore]

A man of Venezuelan and Spanish nationality, Carlos Gilberto Guerrero Costa returned from Venezuela, where he had been under arrest, to face charges for tax fraud in the Dominican Republic. As reported in El Caribe, he negotiated with the Venezuelan authorities to turn himself in voluntarily in the Dominican Republic. An International Police (Interpol) arrest order led to his capture in Venezuela. He has pending against him a case for forgery of documents, such as checks, bills and DGII fiscal invoicing numbers (NCFs). He is accused of forging the NCFs to facilitate that his clients be able to deduct spending and reduce payment of taxes.

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