Colombia’s finance minster denies ripping off local governments
Colombia’s Finance minister on Monday refuted claims that he abused his position for...
Tag: Panama Papers
Colombia’s new finance minister; an unapologetic Panama Papers star
Colombia’s President-elect Ivan Duque on Wednesday reappointed the controversial former...
Colombia arrests business moguls in ‘Panama Papers’ probe
Multiple top businessmen were arrested in Colombia Wednesday for alleged crimes of fraud and money...
2/3rd of Colombia’s elite in Panama Papers guilty of tax evasion: Minister
Two thirds of the 1,245 Colombians that appeared in The Panama Papers have evaded taxes by not...
Elite’s control over Colombia’s media and government prevents public outrage over ‘Panama Papers’
Even though the “Panama Papers” revealed how Colombia’s elite systematically hid...
Colombia opens criminal investigations against elite named in Panama Papers
Investigations of those named in leaked documents of the Panama Papers are set to begin, the...
Panama Papers reveal 1,245 Colombians have accounts in tax havens
More than 1,200 Colombians appeared in The Panama Papers Monday when the investigate journalism...
The who’s who of Colombia’s tax-avoiding elite
Some of Colombia’s top politicians and businessmen have been outed for storing money in tax...
Panama vows to share tax information with Colombia
Following global embarrassment over The Panama Papers, the central American country agreed to share tax information with Colombia, tightening the net around its South American neighbor’s tax evaders. On Thursday the two...
