Embezzlement is a significantly bigger problem within Colombia’s tax agency (DIAN) than was previously expected, according to the agency’s director. Since 2004, government money lost to fraud embezzlement has amounted…
Thirteen officials from Colombia’s national tax collection agency (DIAN) were arrested Tuesday in conjunction with a $150 million embezzlement scheme, according to the Prosecutor General’s Office.
Registered churches in Colombia drive at least $4 billion in tax-free revenue a year, according to the country’s tax office. However, the majority of religious institutions in the country fail…
Colombia recorded $14 billion in tax revenues in the first quarter of this year, up 19% on the same period last year, local media reported late on Tuesday.
A Bogota court approved a tax agreement between Colombia and the United States on Sunday that will allow the two countries to pursue tax evaders.
The United States and Colombia have signed a new deal to fight tax evasion, local media reported on Thursday morning.
The director of Colombia’s tax collection agency has called for a 70% increase in the number of tax auditors in order to be able to effectively combat tax evasion.
Colombia’s top tax authority has defended the roll-out of a recent payroll tax, claiming that two million Colombian laborers have been included in the formal employment sector because of the…
Nineteen people accused of stealing $17.1 million from the state have been captured and will face charges, according to Colombia’s president.