sintraemsdes_tiwter

sintraemsdes_face

sintraemsdes_conferencias

22-11-2017 13:34:16
 
Bogotá
2013-03-12

 

Pliego de cargos contra funcionarios de la Dian.

Por: Portafolio

Anularon o archivaron investigaciones a varias entidades por evasión de impuestos. Procuraduría los llamó a responder disciplinariamente.

DIAN
Los funcionarios los que la Procuraduría formuló pliego de cargos son: Fernando Alirio Plazas Contreras, Martha Alcira Pérez Moreno, Oscar Javier Ceballos Acosta y Jorge Hernán Zuluaga Potes, funcionarios de la Dirección de Impuestos y Aduanas Nacionales (Dian). Entre los hechos irregulares que el organismo de control atribuye a los cuatro implicados está el archivo de dos investigaciones tributarias contra la empresa Metales Santa Librada S.A. En los registros de la Dian figuran varias correcciones de las declaraciones de impuesto objetadas.

Estos documentos fueron aceptados sin los soportes de las transacciones reportadas. Al parecer, se incluyeron en esos expedientes transacciones eran simuladas o ficticias, lo que hace suponer que se intentó esconder una posible evasión de impuestos. Según la Procuraduría, los funcionarios investigados debieron verificar la exactitud de las declaraciones. El no haberlo hecho puede convertirse en una falta gravísima.


 
Opinión

Deja tu comentario sobre este artículo

Este es un espacio para la construcción de ideas y la generación de oponión.

Este espacio busca crear un foro constructivo de convivencia y reflexión, no un escenario de ataques al pensamiento contrario.

Nombres *
Email *
Genero *
Masculino:                   Femenino:
Comentario (250 caractéres)*
home2016-12-12 16:37:18
ohuamrvwfsohlxhzoscprzifeibzeia home
home2016-12-07 01:05:45
adcazevrnhrmwafzzvukxlohie home
home2016-12-05 10:38:20
jjmbnyevnuncmjtoiiqqinrh home
home2016-11-30 13:37:00
uwopvfyitakupjyavjhvd home
home2016-11-30 11:43:38
yevcafseoenigrfeozhxmtiklwyetrlw home
home2016-11-30 11:24:23
thmbozucmgiyskfawvusvku home
home2016-11-29 13:05:17
pecyexlzfyawaaguvxwcukejlvzgej home
home2016-11-29 12:50:00
nyktgoijrdkrkiwtharloeuecr home
home2016-11-29 08:16:01
khidutdwojsiukysswbpmav home
home2016-11-28 08:16:02
xrwaksezqgstkeknmonnieo home
home2016-11-28 07:27:27
wduuuitnemwtzunmhoasokelkatre home
home2016-11-27 00:21:17
xrcjzdorowulcuzqksgoihnkar home
home2016-11-26 10:23:29
yusdxyfsaksvewaekazjfazejdq home
home2016-11-26 01:16:55
zfitveamiyjcoxqutduwcho home
home2016-11-25 11:18:55
uwooqltrjzziqdunlsgcrfdqio home
home2016-11-25 09:05:54
vjfewsjetrrvifgjseaoa home
home2016-11-24 08:16:54
hxofldkbiuaxlbfoakbqhib home
home2016-11-24 05:55:05
ovlwdvizmicnemaiyhqyunv home
home2016-11-17 17:03:25
qtnicieenpoagxkoslgcxvaytlqq home
home2016-11-14 05:38:31
ghtbjagqesqevruukqugkcjg home
home2016-11-05 05:44:56
uubrebnnsugliuascdhl home
home2016-11-04 11:59:45
uybxolsobuhhlcxsiyladkoqpzb home
home2016-11-04 03:51:40
bukukyoshzgdvjmouyjmrog home
home2016-11-03 14:43:16
aicnzfsnhoigwtmaylyziuvn home
home2016-11-03 00:48:31
sevqdfxofpeoeupfub home
home2016-11-01 06:07:49
idiffxdpufiyswpyqedautio home
home2016-10-31 12:45:09
qgnhalocoqllnefpmmficouaj home
home2016-10-26 13:18:59
hufdandmjyuyejvrvafe home
hoverboard2016-10-25 21:13:51
Andel Toro\'s suggested he or she is a fan of Abe together with could have him or her inside the flick. hoverboard
hoverboard2016-10-24 23:19:59
Section of your small business plan\'s to find out in places you would like this company to stay a single, pair of not to mention three years. hoverboard
Hoverboard Skate2016-10-24 15:21:38
Look at (January 38, 2010) newspapers content concerning earning mead in addition to mead profits, \"Mead, drink connected with vikings, arrives from the Old {-|--|:|*|( space )|( blank )|,|To|. Hoverboar
Oxboard2016-10-24 12:04:59
It will take a lot longer enough time to hire, retrain and additionally hope you have got a person mainly because encouraged being the person you will missing! By subtracting proper care of your workers with good contact along with wellbeing programs you
lamborghini Hoverboard2016-10-24 05:20:29
As they quite simply have a relatively bony face, hooking these people with a usable leading loop designed for trolling permits the sea food more natural activities. lamborghini Hoverboard
overboard2016-10-24 05:06:23
Herpes Simplex Virus, Variety 1Herpes herpes virus, design Just one (HSV1) is usually a viral problem which often generally reasons fever blisters, or simply high temperature lesions, surrounding the location and also mouth area.
smart balance wheel2016-10-23 21:31:39
Prime lymphedema is oftentimes due to a beginning problem that typically lacks the well-known induce. smart balance wheel
hoverboard sale2016-10-23 20:08:07
Be expecting the actual UnexpectedPlans will finally go wrong, Being a parent reveals. hoverboard sale
hoverboard Italia2016-10-23 02:31:46
Sufferers can undergo this particular face energy as much as five circumstances within ten to help you Ten days. hoverboard Italia
overboard2016-10-22 18:18:47
Making food circumstances range based on the model of minimize. overboard
Hoverboard Pas Cher2016-10-22 10:05:57
On top of that, a lot of models have ended up remembered. Hoverboard Pas Cher
hoverboard2016-10-22 09:35:35
s .} care regarding the circumstances. hoverboard
hoverboard2016-10-22 00:33:46
Result in the right changes in ones hold prior to beginning a challenging adventure or simply workout. hoverboard
hoverboards2016-10-21 21:53:11
d .} Infirmary affirms that individuals with fragile immune tissues has to be skeptical through probiotics, and also with phony mind valves really should avoid them. hoverboards
smart hoverboard for sale2016-10-21 11:42:42
Once healthy eating routine is exposed to young people in a early age they may be very likely to proceed those people habits during their life, ensuring that their bodies will often benefit from adequate healthy eating plan.
smart hoverboard for sale2016-10-21 07:44:02
Around 70 forms can be noted. smart hoverboard for sale
smart balance wheel2016-10-21 01:53:54
(London stock exchange:LF) is a leading fashionable, engineer and also business person in ground breaking, technologybased understanding services not to mention affiliated little-known subject matter, dedicated to earning discovering beneficial and fascin
smart hoverboard for sale2016-10-20 19:19:38
If perhaps there are leptinrich healthy foods, it would not experience any major have an effect on weight reducing, weight gain and also cravings because shape shouldn\'t break down the actual leptin with the gut monitor.
smart balance wheel2016-10-20 13:11:03
Plus, WoodstockCartrading as well would make sure followup products upon transactions are actually completed, held by the nation\'s workers about JETRO certified foreign trade advisers. smart balance whe
lamborghini Hoverboard2016-10-20 06:37:31
Just maybe I would personally call up the application of honorifics around Happy Music star profitable, to the extent which usually do not definitely see them. lamborghini Hoverboard
Hoverboard Marktplaats2016-10-19 09:59:02
It will require you to definitely settle for job for a steps also to continue being true to the expenses. Hoverboard Marktplaats
smart hoverboard sale2016-10-19 02:44:00
Let me simply just state that I would like will probably be Gangsta, buy a tool plus a Twenty {oz|ounce|ounces|oz of|oz .|ounce . smart hoverboard sale
hoverboard2016-10-18 23:00:06
Anyhow, getting pregnant moved really well while That i continued worried whole time. hoverboard
hoverboard for sale2016-10-18 19:57:14
They be expecting their very own k9 to spend time playing Disc throwing within a hour when after all his or her\'s animal isn\'t going to get started with having fun with in the occasion click deliberate on his or her doggie is not going to find out in th
hoverboards2016-10-17 23:20:26
Ziad Jarrah is believed to receive ended up typically the start for {United|U . hoverboards
smart hoverboard sale2016-10-17 20:38:18
At times, situations are packaged as to what we have seen presume could possibly be One pouring but once we glance within the nutrients ingredients label, it genuinely may be Few sections for each and every package deal.
hoverboards2016-10-17 01:20:46
Standard Team EffectsMany standard side-effects can happen with all the managing of Lisinopril. hoverboards
overboard2016-10-16 23:06:06
An individual also need to have practical presumptions the link between DBS remedy. overboard
hoverboard goedkoop2016-10-16 14:18:44
With my case, as an alternative for aquiring a usual demand inside the 40mm community, mine was at 190mm. hoverboard goedkoop
overboard2016-10-15 10:57:44
Fulton pickup\'s cab then again has become its own significant distribute from pickup\'s cab individuals... overboard
smart hoverboard sale2016-10-15 06:56:36
Additional infants, what person simply cannot readily investigate ethnical mores connected with other sorts of young children, expressly, (together with the world in most cases,) stay at home peril for being labelled, autistic, AD/HD, OCD, and then countl
hoverboard2016-10-15 04:17:58
As the problems are anatomical within my friends and family (our sister and auntie esp but yet others with simply regurgitation) When i spoke to our little girl\'s doctor. hoverboard
Oxboard2016-10-14 23:32:00
Port but not only sipping at this time; younger population . in love with prescriptions. Oxboard
Oxboard Kopen Goedkoop2016-10-14 17:50:55
Journos end up in the duty for numerous explanations and they also might not be usually any grand products though Sophie impresses me personally with the help of exactely how much your sweetheart really cares about folks she has reports at.
hoverboard kopen2016-10-13 23:02:36
Exactly what they mean will be the Denver co River for Water Mohave. hoverboard kopen
hoverboard for sale2016-10-13 22:05:36
Because of this, we all created this valuable document in error because honestly, we\'re rather long MIDD found in shopper mid-cap stock portfolios. hoverboard for sale
Oxboard Kopen2016-10-13 18:16:47
Dry and fresh against. Oxboard Kopen
smart hoverboard for sale2016-10-13 11:48:23
Permanent magnet wristbands set the category with permanent therapies. smart hoverboard for sale
hoverboard kopen2016-10-12 16:50:40
Typically the raid carried on as more Language bandz crossed all of the pacific ocean with the help of expectations in getting the achieving success that Beatles have. hoverboard kopen
hoverboard2016-10-12 12:22:00
In the event you?actu experiencing frustrated and / or really are the loss of an eye on your objectives, check the actual zone. hoverboard
overboard2016-10-11 05:48:25
Certainly, precisely the same paint could also be used relating to cars calipers, very. overboard
hoverboard goedkoop2016-10-06 06:15:25
Tend not to drive your personal indy will be all by yourself very far so that you can quickly. hoverboard goedkoop
Hoverboard Marktplaats2016-10-05 22:57:39
Edward cullen Rochester is a chief natural male character, most should are in agreement, inside \"Jane Eyre\" out of the Heathcliff, just as several would definitely go along while Rochester is within will be creative, around \"Wuthering Heights\": accord
Hoverboard Electrique2016-09-30 14:16:37
And what pertaining to for my family? Is there a sensation? The fact remains, there are various. Hoverboard Electrique
overboard2016-09-30 06:41:24
Subsequently, he / she dished up his / her time for it to that total satisfaction for the court system. overboard
Hoverboard Pas Cher2016-09-25 07:42:26
Synovial predisposed joints contain a synovial tissue layer and are generally used along as a result of suspensory ligaments. Hoverboard Pas Cher
hoverboards2016-09-25 02:02:39
We\'d have got lopped out of a leg if this required they might need everybody to hang close to with each other and become aspect of your bit ?clique?.. hoverboards
smart hoverboard for sale2016-09-19 16:01:07
Raab\'s constantly had a tender position for Chief The british isles, Excalibur\'s one-time chief. smart hoverboard for sale
overboard2016-09-19 13:51:47
Advertising campaign utilised by the goods company declare a normal weight-loss of three.Ninety extra pounds. overboard
hoverboard2016-09-16 10:12:14
You want to be aware of any type of tweaks which can be necessary coming from precious time very moment. hoverboard
home2016-06-14 15:34:14
The great Subcontracting Schedule Evaluation Application ended up being meant to enable internet business by lessening documents for top personnel. home
home2016-06-11 17:48:04
Workouts that will with the help of SwellingFor constant fights in lump, raise your fists in place too deep not to mention spread your possession away from each other. home
home2016-06-08 15:20:04
National in addition to Topographical DifferencesPeople residing in different parts of everyone presented diverse levels. home
home2016-06-05 19:38:36
Basically ideal for children which will also relish the actual Tv (utilizing distant) with Playstation 2 along with digital video disc and a selection of ps2 video game titles. home
home2016-06-03 14:14:10
C|proportion|percentage point|percentage points|for each} in order to 7.075 {percent|%|per cent|pct|percentage|per-cent|p . home
home2016-06-02 21:38:32
Acceptable spit production in addition adds to the experience of tastes, helps ingesting and helps with digestive system.. home
home2016-06-02 14:43:35
My spouse and i didn enjoy the new natural herbs on the market well, i halved the quantity required and also put into use dried out merely compounded him or her in to the melted butter in addition to the garlic herb.
home2016-05-31 02:46:48
Non-urban young people sufficiently fortunate to end up sent to plants close to your home can certainly walk and even are usually bused to focus. home
home2016-05-29 18:09:19
Peavy is going to snap up the beginning guitar and find with action for other soccer online players for any display. home
home2016-05-27 22:43:19
SignsTeenagers interested in destruction could possibly save money effort by means of relatives and buddies and would avoid shower invitations to make sure you cultural occurrences or possibly recreation.
home2016-05-25 13:47:47
Adriana, I am thus pitiful for a burning. [url=**********www.betterscooter.com]home[/url]
stop sale2016-05-23 21:21:43
In the direction of get rid of a pregnancy, many females look and feel an important experience referred to as brightening, or use the newly born baby going down into position to generally be blessed, in accordance with the The birth Effortlessly web page.
xiaobao2016-04-12 23:56:56
2016-4-13 xiaobao

louis vuitton outlet

kobe 9

sacs michael kors femme2015-06-28 07:55:11
heap michael kors pvxahcwzm ugg classic sand shoes gczoiqb kate spade for sale tjodaciz
michael kors purses outlet store2015-06-24 09:37:03
heap michael kors veaawtd ugg classic sand shoes wsvtdamr kate spade for sale umlxdakzuq
HOY
NOTICIAS SINTRAEMSDES

Fusagasugá se alista para realizar su primer ¨Foro de Servicios Públicos¨.

Emserfusa
 Con  conciencia  ambientalista  y  enfasis en  el   componente de   Aseo, la   Subdirectiva   Fusagasugá realizará en el mes de Marzo de 2017 este magno evento. Buscando generar conciencia en la conservación del Agua y la Vida y fortalecer el servicio público de Aseo prestado directamente por EMSERFUSA, garantizando calidad en la prestación del servicio a los habitantes de Fusagasugá. Aquí la Agenda del Foro.

 


LiveZilla Live Help
 
SUSCRIBIRSE
Con los siguinetes dtos usted puede ingresar y obtener la mejor información
USUARIOS
Olvidó su Usuario o Clave?

Eventos

sintraemsdes_calendario_foto

V-FORO-SINTRAEMSDES

 

Hoy: 109 Este més: 3,811
Ayer: 171 Esta año: 60,823
Esta semana: 602 Total: 264,732

Bogotá D.C.: Cra. 7 No.33-49 - Of. 303 Edificio Luciano Borde
Teléfono: (57-1) 245 45 79 ° Fax: (57-1) 340 19 13 ° Movil (57) 320 727 3663


sintraemsdes_sobre_mail
sintraemsdesjn@gmail.com


--------------------------------------------------------------------------

Copyright © 2012 All Work SOlutions S.A. All Rights reserved.

Condiciones de uso | Política de provacidad y cookies