The estimated net worth of Colombia’s richest men is much higher than what anyone allegedly reported to tax authority DIAN without this spurring an investigation. Questioning the wealth of billionaires Luis Carlos Sarmiento, Jaime Gilinski and Carlos Ardila is apparently as taboo as investigating evidence of previous allegation of criminal an terrorist activity. A 2019 … Continue reading Colombia’s top bankers could face 4 years in prison, but evidence of tax evasion ignored