The seventh Special Circuit Court in Bogot\u00e1, acting as Supervisory Court, has given Blanca Jasmine Becerra Segura a 26 years sentence and a fine of 16,500 statutory minimum salaries monthly for aggravated conspiracy to commit crimes, procedural fraud, aggravated embezzlement, aggravated laundering of assets and illicit enrichment of individuals, after accepting her responsibility to embezzle the Colombian Tax and Customs Authority, (Dian).<\/p>\n
Also, the judge has given Sandra Liliana Rojas Garc\u00eda a 25 years sentence and fine of 12,435 statutory minimum salaries per month for conspiracy to commit crimes, procedural fraud, aggravated embezzlement, aggravated laundering of assets and illicit enrichment of individuals.<\/p>\n
Similarly, Blanca Jasmine\u2019s escort, Jos\u00e9 Norvey Garz\u00f3n Fierro will serve 21 years of imprisonment and a fine of 18.120 statutory minimum salaries per month for conspiracy to commit crimes and illegal enrichment of individuals, while Blanca Jasmine\u2019s mother, Mar\u00eda Delia Segura de Becerra will serve six years in prison and a fine of 970 statutory minimum salaries monthly for money laundering and illicit enrichment of individuals.<\/p>\n
Fraud whose investigation ended in those sentences, consisted of the creation of export front companies that later were requested to return VAT, without any entitlement to such benefit.<\/p>\n
Finally, the sentence of Becerra Segura\u2019s husband, Guillermo Leon Rodr\u00edguez Morales, will be known next wednesday, October 10.<\/p>\n","protected":false},"excerpt":{"rendered":"
The seventh Special Circuit Court in Bogot\u00e1, acting as Supervisory Court, has given Blanca Jasmine Becerra Segura a 26 years sentence and a fine of 16,500 statutory minimum salaries monthly for aggravated conspiracy to commit crimes, procedural fraud, aggravated embezzlement, aggravated laundering of assets and illicit enrichment of individuals, after accepting her responsibility to embezzle […]<\/p>\n","protected":false},"author":46,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-21203","post","type-post","status-publish","format-standard"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/21203"}],"collection":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/users\/46"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=21203"}],"version-history":[{"count":2,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/21203\/revisions"}],"predecessor-version":[{"id":21256,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/21203\/revisions\/21256"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=21203"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/categories?post=21203"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/tags?post=21203"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}