Colombia and Panama look to settle tax haven agreements
After declaring Panama a “tax haven” for its failure to sign an agreement on the exchange of tax information, finance ministers from both countries met in Washington this week to…
After declaring Panama a “tax haven” for its failure to sign an agreement on the exchange of tax information, finance ministers from both countries met in Washington this week to…
Colombia has put neighbor Panama on a blacklist of countries that fail to inform Bogota over Colombians’ assets and money parked abroad, the Colombian tax director said Wednesday.
The United States Coast Guard has seized cocaine worth $93 million in two separate operations according to wire reports on Thursday.
The former director of Colombia’s now-defunct intelligence agency, Maria del Pilar Hurtado, took vows in Panama in an alleged attempt to avoid deportation, local media reported Friday.
Local officials have yet to receive any formal capture request from Interpol for longtive fugitive and former Colombian intelligence director Maria del Pilar Hurtado, the president of Panama said Friday.
Costa Rican authorities began a search for the Colombian fugitive Maria del Pilar Hurtado Tuesday, who is being investigated for espionage, local media reported.
The former director of Colombia’s now-defunct intelligence agency will officially lose her asylum status in Panama on Tuesday, allowing her to be “detained and deported” back to Colombia to answer…
Panama’s Supreme Court has revoked political asylum for the disgraced former director of Colombia’s now-defunct intelligence agency, who is wanted in connection with a wiretapping scandal, national media reported Wednesday.
The Superior Court of Bogota has denied an appeal to cancel the passport of Maria del Pilar Hurtado, the ex-director of Colombia’s now-defunct intelligence agency DAS, national media reported in Wednesday.