Colombia’s prosecutor general sued for evading $25M in taxes
A Colombian fraud and corruption watchdog said Monday that it has sued the country’s prosecutor general for allegedly evading more than $25 million in taxes.
A Colombian fraud and corruption watchdog said Monday that it has sued the country’s prosecutor general for allegedly evading more than $25 million in taxes.
A Bogota court approved a tax agreement between Colombia and the United States on Sunday that will allow the two countries to pursue tax evaders.
The United States and Colombia have signed a new deal to fight tax evasion, local media reported on Thursday morning.
Colombia’s Prosecutor General’s Office has demanded the arrest of the former president of brokerage firm InterBolsa, which was liquidated in 2012 for what was then one of the biggest financial…
Colombian race-car driver Juan Carlos Montoya may owe the U.S. government $2.7 million in extra taxes and penalties, according to an article published Sunday in Forbes magazine.
Colombia’s tax agency DIAN on Wednesday announced to increase taxes on investment from tax havens.
InterBolsa, formerly the largest brokerage firm in Colombia, said on Thursday that it has returned 78% of the firm’s assets to its clients. Arguello Ignacio Andrade, an InterBolsa liquidation agent,…
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…
Colombia’s National Tax Office (DIAN) has seized the personal assets and bank accounts of Colombian vallenato singer Diomedes Diaz. Diaz has allegedly failed to file income taxes in recent years…