Judicial
Pablo Toviggino must declare in person for massive evasion in the AFA
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The Federal Chamber rejected Pablo Toviggino's request, AFA treasurer, to testify via Zoom and ordered him to appear in person on March 11 at the Comodoro Py courts for an alleged evasion of $19.350 million. Claudio “Chiqui” Tapia, AFA president, will also testify on March 12 in the same case initiated by ARCA. The investigation points to systematic omissions in tax payments between 2024 and 2025.
Spain's Alicante Provincial Court revoked precautionary measures granted to Frisby Colombia in the trademark dispute with Frisby España. Frisby España hails the ruling and plans to reopen restaurants, while Frisby Colombia maintains the legal process is ongoing. The parties disagree on the case's final status.
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Colombia's Comptroller General revealed regulatory gaps and weaknesses in precautionary measures imposed by the Family Subsidy Superintendency (Supersubsidio) on Family Compensation Funds (CCF). The study reviewed 24 interventions from 2019 to 2023, finding most unsatisfactory. It influenced a Constitutional Court ruling mandating a new regime by 2027.
President Gustavo Petro commented on the Fiscalía's charges against José Fernando Cardona, former president of Nueva EPS, stating that it confirms the entity's bankruptcy since 2021. According to Petro, the insurer continued extracting billions in state resources despite its insolvency. The intervention and liquidation of Nueva EPS address its impact on Colombia's hospital network.
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Constitutional Court Magistrate Carlos Camargo filed a ponencia to provisionally strike down the economic emergency decree issued by the Government on December 22, 2025. He argues that it fails to meet constitutional requirements for a sudden and unforeseeable crisis, aiming to prevent irreversible effects while the case is decided on merits. Business groups like Fenalco and the National Business Council back this view, while President Gustavo Petro warns of a fiscal crisis if suspended.
Following Finance Minister Germán Ávila's announcement of an economic emergency to raise 16 trillion pesos for the 2026 budget, major Colombian business associations including Fenalco, Andi, and the National Business Council have urged the Constitutional Court to review and potentially suspend the measure, arguing it fails constitutional tests amid concerns over economic stability.
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The Constitutional Court ordered the Attorney General's Office to investigate Health Minister Guillermo Alfonso Jaramillo for failing to comply with the order to adjust the UPC for 2024 and 2025. The court declared the 5.3% increase for 2025 insufficient and opened a contempt proceeding. Experts estimate a $10.3 trillion deficit in the health system.
Fenalco to file nullity suit against union powers decree
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Jumatano, 24. Mwezi wa kumi na mbili 2025, 17:38:52Toviggino-linked mansion laundering probe enters secret proceedings amid ongoing AFA investigation
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