Colombian Ministry Documents 200 Harassment Cases
The specialized directorate against fiscal crimes has documented several criminal activities in Colombia. These include money laundering totaling 730 billion pesos and illicit enrichment of private individuals exceeding 430 billion pesos. Additionally, the tax and customs authority has executed seizures and apprehensions of goods valued at more than 54 billion pesos. The investigation includes allegations of corruption, criminal association, smuggling, tax evasion, and money laundering. The case is currently being investigated by the Federal Revenue Service, the Public Ministry, and other involved institutions. Inspections conducted by the Colombian Ministry of Labor at six media outlets documented at least 200 cases of workplace and sexual harassment. The findings were released following investigations into the country's media sector.
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Sources · 7 independent
“Los delictores del director especializado contra los delitos fiscales y donardo quevedo. ha documentado entre otras conductas delictivas, el lavado de activos en cuantía de 730 mil millones de pesos, enriquecimiento ilícito de particulares por más de 430 mil millones de pesos, aprensiones y decomisos de mercancía ejecutados por la dirección de impuestos y aduanas lo hacen más de 54000”
“da receita recebiam vantagem financeira chamada é propina e agora vão recorrer responder por diversos crimes, como corrupção, associação criminosa, contrabando, descaminho, lavagem de dinheiro e outros potenciais crimes”
“Las inspecciones realizadas por el Ministerio de Trabajo de Colombia a seis medios de comunicación del país documentaron al menos 200 casos de acoso laboral y sexual.”
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