Colombia’s tax chief under fire over Pandora Papers
The director of Colombia’s tax agency DIAN came under heavy fire on Monday after the Pandora...
Tag: DIAN
Colombia seeks $10B tax revenue hike to finance COVID-19 recovery programs
Colombia’s government seeks an increase in tax revenue of at least $10B to finance its...
Colombia’s mysterious $4.4B tax break for oil and mining firms
Private oil and mining firms in Colombia have been registered as public entities with the...
Colombia shuts down Chinese money laundering network linked to Sinaloa cartel
Colombian authorities have traced an elaborate money laundering network involving Chinese citizens...
US to share bank account information with Colombia to curb tax evasion
Colombia’s finance minister said on Tuesday that the United States will begin to share...
50 Bogota airport officials face arrest over crime ring
Colombia’s public prosecution is investigating the National Police, the Migration agency and...
Regional Colombia customs chief under house arrest amid mass corruption allegations
A former regional director of Colombia’s customs agency has been put under house arrest amid...
Tax agency director to flee Colombia amid death threats
The director of Colombia’s tax agency (DIAN) will resign and flee the country amid death...
Corruption in Colombia tax and customs agency much worse than originally thought: Agency director
Embezzlement is a significantly bigger problem within Colombia’s tax agency (DIAN) than was...
Colombia tax officials arrested for alleged involvement in $150M embezzlement scheme
Thirteen officials from Colombia’s national tax collection agency (DIAN) were arrested...
Colombia’s churches report $4B income, real income likely much higher: Report
Registered churches in Colombia drive at least $4 billion in tax-free revenue a year, according to...
Colombia takes in $14 billion in tax revenue so far in 2014, 19% growth on 2013
Colombia recorded $14 billion in tax revenues in the first quarter of this year, up 19% on the...
