22-01-2019 03:40:20


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.

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.


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Sintraemsdes alista ¨Proceso Electoral y Reforma Estatutaria¨.

Ad portas de finalizar el periodo estatutario 2014-2018, SINTRAEMSDES se alista para elegir los nuevos dignatarios que harán parte de sus cuerpos directivos para el próximo periodo en su Junta Principal, Subdirectivas y Comités Seccionales; elecciones que se llevarán a cabo entre los meses de Mayo y Noviembre del año en curso. Así mismo trabaja en los cambios que se harán al Estatuto que rige para todos los afiliados de la Organización Sindical, Reforma a ser aprobada en la Próxima Asamblea Nacional de Delegados. Estatuto Sintraemsdes.

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