{"id":37791,"date":"2019-03-05T16:25:35","date_gmt":"2019-03-05T16:25:35","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?p=37791"},"modified":"2019-03-27T15:07:36","modified_gmt":"2019-03-27T15:07:36","slug":"alleged-tsar-of-textile-smuggling-was-arrested","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/2019\/03\/05\/alleged-tsar-of-textile-smuggling-was-arrested\/","title":{"rendered":"Alleged tsar of textile smuggling was arrested"},"content":{"rendered":"<p><em><u>The Office of the Attorney General and Polfa-National Police arrested\u00a0 Salim Ricardo Yamhure Daccaret and one of his alleged partners, Ren\u00e9 Romero S\u00e1nchez. 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.<\/u><\/em><\/p>\n<p>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).<\/p>\n<p>Salim Ricardo Yamhure Daccaret, legal representative of the company <em>Imetex Ltda<\/em>, 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.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Office of the Attorney General and Polfa-National Police arrested\u00a0 Salim Ricardo Yamhure Daccaret and one of his alleged partners, Ren\u00e9 Romero S\u00e1nchez. 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 [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":{"0":"post-37791","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-money-laundering"},"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/37791"}],"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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=37791"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/37791\/revisions"}],"predecessor-version":[{"id":37792,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/37791\/revisions\/37792"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=37791"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/categories?post=37791"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/tags?post=37791"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}