The Baní city store owned by senator Wilton Guerrero Dumé and his wife Nelly Melo Matos, who is the provincial governor, was shut down by the Tax Agency (DGII) last week. The closure of department store Gran Maravilla and Maravilla Dama owned by the senator and governor, were part of an operation of the DGII in Baní, capital of Peravia province. The DGII also reported closing the Julio Peña Liquor store.
As reported in El Dia, the DGII shut down the senator and governor stores because thee did not send timely information to the DGII, were not invoicing correctly and refused to install fiscal cash registers.
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El Dia
28 August 2017
