Colombia’s top bankers could face 4 years in prison, but evidence of tax evasion ignored
The estimated net worth of Colombia’s richest men is much higher than what anyone allegedly...
Tag: fraud
Colombia’s National Registry used in international identify fraud scheme: report
An international identity fraud network is using Colombia’s National Registry Office to...
Colombia claims fraud ring that helped companies evade $667M in taxes dismantled
Colombia President Ivan Duque on Thursday announced that authorities have dismantled a tax fraud...
Business cartel defrauded Colombia’s military for $16M: authorities
A business cartel that fixed prices of military rations defrauded Colombia’s armed forces...
Colombia trying to curb scams against growing number of tourists
As tourism continues to boom in Colombia, authorities are striving to clamp down upon fraud...
Kimberly-Clark Colombia receives $10M fine in 2nd price-fixing scandal this year
Colombia’s Superintendency for Industry and Trade fined multinational Kimberly-Clark and two...
Ex-Kit Digital CEO extradited from Colombia to face US fraud case
The former chief executive of Kit Digital Inc was extradited on Thursday from Colombia to face US...
Bogota’s mayor sued for falsifying CV
After lying on his CV about his academic credentials, Bogota Mayor Enrique Peñalosa is now facing...
Bogota mayor falsified CV with invented academic titles: Report
The mayor of Colombia’s capital Bogota, Enrique Peñalosa, has falsely been claiming to...
Suspects in one of Colombia’s biggest corporate fraud scandals released
A judge ordered the release of four former executives of Colombia’s once-largest brokerage...
Colombian army needs to answer for fake demobilizations: Former peace commissioner
Colombia’s former peace commissioner said Wednesday that the army needs to answer for...
6 men caught in northeast Colombia posing as US Army colonels in recruitment scam
Six men were arrested Monday after being caught posing as US Army colonels in a recruitment scam...
