Operativos de la Dian en Navidad: incautaciones superan los $15.000 millones en zonas francas durante fin de año
Los resultados incluyen aprehensiones, retenciones y control de divisas según reportes de la autoridad tributaria. Foto: Cortesía - Dian
TL;DR
- DIAN seized over $15 billion in merchandise during intensified holiday controls.
- Controls were conducted in 13 free trade zones across 7 cities, 7 airports, and 2 border crossings.
- Bogotá saw the largest seizures, including 16 containers of footwear, electronics, and miscellaneous items.
- Authorities also seized 316 bottles of liquor, 8 hydraulic pumps, and 20 rolls of shrink wrap polymer.
- Foreign exchange surveillance at airports and borders led to the retention of undeclared money and items.
- Specific focus was placed on international routes from El Dorado Airport to destinations like Barcelona, Cancún, Panama City, Caracas, Mexico, Madrid, and Miami.
- Border crossings, including Puente Rumichaca and Puente Simón Bolívar, saw controls leading to the detection of irregularities with products like cell phones, apparel, footwear, and liquid mercury.
- International travelers are reminded to declare cash exceeding USD 10,000.
- DIAN urged private operators in free trade zones to strengthen goods control and product traceability.