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 havens, according to the leaked documents of the so-called “Panama Papers.”
Some of Colombia’s top politicians and businessmen have been outed for storing money in tax havens, according to the leaked documents of the so-called “Panama Papers.”
Colombia and Panama will hold new negotiations on tax information-sharing this week to combat fraud and money laundering, Colombian Finance Minister Mauricio Cardenas said on Tuesday, amid revelations by the…
Colombia’s wealthy have $100 billion, more than a quarter of the country’s GDP, stashed in offshore accounts, the country’s former tax chief estimated Monday.
Colombia and Panama have given each other another 60 days to come to agreement on how to combat Colombian tax evasion through Panamanian banks.
Almost 300 Colombians had $276.4 million parked on secret Swiss accounts managed by British bank HSBC, reported French newspaper Le Monde and investigative journalism collective ICIJ on Monday.
Panama’s Vice President has demanded that Panama be taken off Colombia’s tax haven black list in order to proceed with negotiations to end tax dodging unless Colombia wanted to face retaliatory…
The director of Colombia’s tax agency (DIAN) will resign and flee the country amid death threats received from organized crime groups, national media reported Friday.
Embezzlement is a significantly bigger problem within Colombia’s tax agency (DIAN) than was previously expected, according to the agency’s director. Since 2004, government money lost to fraud embezzlement has amounted…
Thirteen officials from Colombia’s national tax collection agency (DIAN) were arrested Tuesday in conjunction with a $150 million embezzlement scheme, according to the Prosecutor General’s Office.