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5.1

Colombian Court Orders Memo Fantasma to Pay COP 4B in Tax Case

Colombia's Administrative Tribunal ruled against 'Memo Fantasma' (Guillermo León Acevedo), ordering him to pay over COP 4 billion to the DIAN tax authority in a lawsuit over hidden assets. The ruling is separate from ongoing money-laundering charges linked to paramilitarism, and his lawyer claims procedural rights were violated. This marks a legal setback for a high-profile accused criminal, potentially aiding asset recovery efforts.

El Espectadorabout 17 hours agoCOCredibility 24%View source

Score Breakdown

Mosaic Score5.1
Confidence0.7
Significance0.5
Source credibility0.2
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