Promoter Aida Victoria Merlano is going through a brand new authorized downside with the National Tax and Customs Directorate (Dian). In a latest determination, the 14th civil court docket of Barranquilla dismissed his declare concerning the confiscation of his financial institution accounts, which have been seized from a tax debt of 1 million {dollars}. A girl from Barranquilla had launched a authorized battle in April saying the ban was not solely uncommon, but in addition violated her fundamental rights to identify and habeas knowledge.
“You know they sentenced me on Thursday, proper? …On Friday I obtained a cost from Facebook and at the moment that cost didn’t seem in my account. I name the financial institution and so they inform me that I’ve a authorized obligation to Dian de Barranquilla. I did not get a discover (…) I do not know why they arrested me (…) The proven fact that they sentenced me on Thursday and that they arrested me at the moment due to a non-existent debt is luck,” the content material producer defined to him. social media on the finish of March.
The promoter maintained that the million funds made in taxes between 2020 and 2021 weren’t included and filed a letter of supervision demanding the preparation of all his tax returns and the evaluate of his obligations in line with the rates of interest established by Law 2277 of 2022. However, his request was rejected by the court docket, contemplating that Dian had accomplished the required procedures. La Dian, in his protection, defined that Merlano “is in arrears in paying the 2021 earnings obligation” and urged the girl from Barranquilla to make the corresponding cost or enable the judgment deposit on his behalf to be secure and sound, in line with the report. details about the choice introduced by Semana Magazine.
The choose discovered that one thing was improper on either side. It determined to maintain the ban on Aida Victoria’s account and ordered that the content material creator should cancel his excellent money owed: “The complainant – that’s, Aida Victoria Merlano – should adjust to the duty requested by the group concerned through the submission of reviews. . In addition, the court docket criticized Dian for not sufficiently exhibiting that he had reviewed in his “Muisca plan” the contributions made by Merlano, who had recorded as much as 1,256 million pesos in his 2020 tax return. authorized deposit replace till March 27, 2024.
Meanwhile, Westcol’s broadcasting girlfriend is concerned within the justice system on prices of cash laundering and unlawful enrichment. The authorities accuse him of making the corporate Esaid SAS collectively along with his father, José Antonio Manzaneda Vergara, to cover and provides authorized visibility to the property acquired by his mom, former member of parliament Aida Merlano. The younger girl noticed her property improve by 3.2 billion pesos, cash that the Prosecutor’s Office says got here from a fictitious firm created to obtain massive sums of cash as donations.
“He created a fictitious firm in order that his mom might switch, as a donation, 2.9 billion pesos and thus shield, management and make it seem that they’re authorized property,” stated the Prosecutor’s Office.
Apart from these issues, Merlano can also be combating the sentence associated to his mom’s escape, the sentence was elevated from seven years to 13 and ten months in jail. Recently, the activist and his protection lawyer Miguel Ángel del Río filed an attraction with the Supreme Court of Justice in an try to overturn the sentence.
“I’m not arrested. I’m not at residence due to jail. I’ve no limits, I’m fully free (…) We have already filed a lawsuit… my attorneys instructed me that it might take as much as a 12 months to reply,” a lady from Barranquilla defined to her followers. With Infobae