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 Papers revealed he had been moving assets through tax havens. The mere suspicion that…
The director of Colombia’s tax agency DIAN came under heavy fire on Monday after the Pandora Papers revealed he had been moving assets through tax havens. The mere suspicion that…
Colombia’s government seeks an increase in tax revenue of at least $10B to finance its budget and help the poor to overcome the economic crisis caused by the coronavirus pandemic.…
Private oil and mining firms in Colombia have been registered as public entities with the country’s tax office since 2005, according to newspaper El Tiempo. The extraordinary interpretation of tax…
Colombian authorities have traced an elaborate money laundering network involving Chinese citizens and the Mexican Sinaloa cartel, reported El Tiempo newspaper. A two-year operation resulted in the capture of almost…
Colombia’s finance minister said on Tuesday that the United States will begin to share Colombians’ bank information in order to assist with curbing tax evasion. According to the Ministry’s website,…
An explosive device was triggered at 11:45am on Wednesday morning near Bogota’s National Park leaving 9 people injured, according to Caracol Radio. The explosion, which took place on the 5th floor…
Colombia’s public prosecution is investigating the National Police, the Migration agency and customs agency DIAN for their alleged involvement in a major corruption scandal at Bogota’s El Dorado airport.
A former regional director of Colombia’s customs agency has been put under house arrest amid investigations into a massive corruption scheme that allowed a large quantity of goods to enter the country undeclared…
The director of Colombia’s tax agency (DIAN) will resign and flee the country amid death threats received from organized crime groups, national media reported Friday.