The Office of the Attorney General and Polfa-National Police arrested  Salim Ricardo Yamhure Daccaret and one of his alleged partners, René Romero Sánchez. These two people allegedly created a fictitious scheme of importations and exportations in order to receive tax benefits. This action caused the State losses amounting more than 177 billion pesos.

A new fraud scheme that caused millionaire losses to the State has been evidenced thanks a joint work of the Office of the Attorney General and Polfa -National Police, and the National Directorate of Taxes and Customs (Dian).

Salim Ricardo Yamhure Daccaret, legal representative of the company Imetex Ltda, allegedly received tax exemptions after he simulated for 11 years the entrance of raw material to the country to manufacture textiles and allegedly export them as national products.