Colombia’s top bankers could face 4 years in prison, but evidence of tax evasion ignored by Adriaan Alsema February 1, 2021 0 FacebookTwitterPinterestEmail
Colombia’s National Registry used in international identify fraud scheme: report by Adriaan Alsema August 26, 2019 0 FacebookTwitterPinterestEmail
Colombia claims fraud ring that helped companies evade $667M in taxes dismantled by Adriaan Alsema August 9, 2019 0 FacebookTwitterPinterestEmail
Business cartel defrauded Colombia’s military for $16M: authorities by Adriaan Alsema May 23, 2018 0 FacebookTwitterPinterestEmail
Colombia trying to curb scams against growing number of tourists by Stephen Gill January 23, 2018 0 FacebookTwitterPinterestEmail
Kimberly-Clark Colombia receives $10M fine in 2nd price-fixing scandal this year by Adriaan Alsema August 22, 2016 0 FacebookTwitterPinterestEmail
Ex-Kit Digital CEO extradited from Colombia to face US fraud case by Reuters July 15, 2016 0 FacebookTwitterPinterestEmail
Bogota mayor falsified CV with invented academic titles: Report by Lyra Bartell May 23, 2016 0 FacebookTwitterPinterestEmail