Assets of companies formed to defraud the State through taxes recovery to the taxes and customs Direction (DIAN) were occupied by the technical investigation Corps (CTI) for purposes of domain extinction.

The properties, commercial establishments and money in bank accounts reach a value of 4000 million pesos.

The linked company to fraud by IVA refunds is Universal trade SAS. While the properties affected by the forfeiture are six houses, two cars, two motorcycles, five bank accounts and the cited company.