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News

Woman who masterminded embezzlement gets 27 years

by Joey O'Gorman October 5, 2012
1.8K

jazmin

A woman who coordinated an embezzlement gang suspected of filching millions of dollars from Colombia’s tax and customs authority (DIAN) was sentenced to 27 years on Friday.

Blanca Jazmin Becerra, a former employee of DIAN was convicted as the leader of the organization which embezzled money by collecting VAT refunds through fictitious commercial operations.

Becerra’s 64-year-old mother was also convicted as an accomplice and will serve a six year sentence.

A man and a woman in their 20s were sentenced for making false sales and exports to reclaim tax refunds.

Becerra was also fined more than $10 million.

DIANembezzlement

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Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion