The estimated net worth of Colombia’s richest men is much higher than what anyone allegedly reported to tax authority DIAN without this spurring an investigation. Questioning the wealth of billionaires…
An international identity fraud network is using Colombia’s National Registry Office to change the identities of all kinds of allegedly fishy characters, according to newspaper El Tiempo. The report follows…
Colombia President Ivan Duque on Thursday announced that authorities have dismantled a tax fraud ring that helped 2,000 companies evade as much as $667 million (COP2.3 trillion) in taxes. The…
A business cartel that fixed prices of military rations defrauded Colombia’s armed forces for more than $16 million (COP47 billion), according to the country’s industry watchdog. The Superintendency for Industry…
As tourism continues to boom in Colombia, authorities are striving to clamp down upon fraud against tourists with 79 sanctions against fraudsters registered in 2017, according to the Superintendent for Consumer…
Colombia’s Superintendency for Industry and Trade fined multinational Kimberly-Clark and two Colombian companies for a total of $20 million for illegal price-fixing. The Superintendent imposed the fine after authorities had established…
The former chief executive of Kit Digital Inc was extradited on Thursday from Colombia to face US charges that he engaged in a wide-ranging market manipulation and accounting fraud scheme…
After lying on his CV about his academic credentials, Bogota Mayor Enrique Peñalosa is now facing criminal charges that could result in his impeachment.
The mayor of Colombia’s capital Bogota, Enrique Peñalosa, has falsely been claiming to be holding both a Master’s and a PhD, according to local media.