Colombia’s Comptroller General’s Office on Thursday alleged that the controversial, now-liquidated, brokerage firm, InterBolsa, commited “substantial tax evasion.” The Comptroller General’s Office, the country’s top financial watchdog, in a letter…
InterBolsa, which was Colombia’s largest brokerage firm until its recent liquidation, was sanctioned as far back as 2003 for misallocating public funds, Caracol Radio reported Wednesday. This revelation indicates that…
The scandal surrounding Colombia’s largest, failed brokerage firm intensified as the country’s Finance Minister on Wednesday announced a criminal investigation is underway. Colombian Finance Minister Mauricio Cardenas announced that the government…