Giudiziario
Pablo Toviggino deve dichiarare di persona per evasione massiccia nell'AFA
Riportato dall'IA Immagine generata dall'IA
La Camera Federale ha respinto la richiesta di Pablo Toviggino, tesoriere dell'AFA, di testimoniare via Zoom e gli ha ordinato di presentarsi di persona l'11 marzo nei tribunali di Comodoro Py per un'evasione presunta di $19.350 milioni. Claudio “Chiqui” Tapia, presidente dell'AFA, testimonierà il 12 marzo nello stesso caso avviato da ARCA. L'indagine punta a omissioni sistematiche nei pagamenti fiscali tra il 2024 e il 2025.
The National Federation of Business Merchants (Fenalco) announced it will file a nullity lawsuit against Decree 234 of 2026, arguing the government exceeded its regulatory powers by changing collective bargaining rules without congressional approval. The group also requested provisional suspension of the decree pending resolution.
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Ecopetrol shares dropped 4.96% to $2,680 on the Colombia Stock Exchange on March 24, as the board debates Ricardo Roa's future as president after his imputation for alleged influence peddling. The USO union threatened a national strike if he is not removed. Analysts criticize the timing amid high oil prices.
The Superintendency of Companies has called a public hearing for January 22, 2026, to assess the recognition in Colombia of judicial orders issued by a Canadian court in the insolvency proceedings of Canacol Energy Ltd. and its subsidiaries. The agency ordered notifications to creditors and interested parties regarding submitted memorials and a financing agreement under review.
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Jaime Alberto Cabal, president of Fenalco, filed a lawsuit with the State Council to temporarily strike down the decree raising the minimum wage by 23% this year. He argues the measure lacks technical backing and violates the legal framework. He warns it could lead to the loss of 772,340 jobs and the closure of numerous small and medium enterprises.
The Superior Court of Cartagena revoked the tutela that prevented the Cartagena Refinery from paying $1.3 trillion in IVA for fuel imports between 2022 and 2024. This ruling could lead to account seizures and impact 47% of refining capacity. The decision states that a tutela is not the appropriate mechanism to challenge the administrative act.
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The San Miguel Court of Appeals unanimously upheld a ruling requiring the San Ramón Municipality to pay 30 million pesos to a teacher assaulted by a student in 2023. The educator suffered severe facial fractures in the attack at a municipal high school. The decision underscores the employer's failure to protect the worker's integrity.
Ecopetrol shares rise despite president's crisis
11 marzo 2026 22:30Tribunal suspends decree transferring users to Nueva EPS
09 marzo 2026 03:01Prosecutor's office captures two congressional candidates for electoral corruption
04 marzo 2026 17:34Two men and a minor arrested for snatch thefts in Pitalito
14 febbraio 2026 15:45Council of State suspends minimum wage decree for 2026
02 gennaio 2026 10:45La polizia perquisisce la casa del whistleblower AFA mentre Carrió attacca operazione mafiosa
24 dicembre 2025 17:38Indagine su riciclaggio legata a villa di Toviggino entra in fase segreta in mezzo a inchiesta AFA in corso
24 dicembre 2025 07:08Court orders preventive detention for suspect in “God of War” homicide
20 dicembre 2025 06:09Business groups petition Constitutional Court to block Colombia's economic emergency decree
12 dicembre 2025 21:22Court asks to investigate health minister for not adjusting UPC