Colombia claims fraud ring that helped companies evade $667M in taxes dismantled by Adriaan Alsema August 9, 2019 0 FacebookTwitterPinterestEmail
Shakira in trouble with Spain’s tax authority by Frank Cardona February 28, 2018 0 FacebookTwitterPinterestEmail
Colombia’s Falcao accused of $6.2 million tax fraud in Spain by Stephen Gill May 16, 2017 0 FacebookTwitterPinterestEmail
US to share bank account information with Colombia to curb tax evasion by Stephen Gill April 4, 2017 0 FacebookTwitterPinterestEmail
Colombia’s tax reform fails to tackle tax evasion: chief prosecutor by Stephen Gill January 3, 2017 0 FacebookTwitterPinterestEmail
Spain to investigate Colombia soccer star Falcao for tax fraud by Stephen Gill December 8, 2016 0 FacebookTwitterPinterestEmail
2/3rd of Colombia’s elite in Panama Papers guilty of tax evasion: Minister by Adriaan Alsema May 17, 2016 0 FacebookTwitterPinterestEmail
The who’s who of Colombia’s tax-avoiding elite by Thomas Graham May 2, 2016 0 FacebookTwitterPinterestEmail
Colombia and Panama to hold new talks on tax info sharing by Reuters April 13, 2016 0 FacebookTwitterPinterestEmail