Gobierno Petro denuncia defraudación por más de $8 billones por medio de software de la Dian

TL;DR

The Colombian government has identified a massive fraud totaling 8 trillion pesos against the national treasury.
The fraud was allegedly carried out using manipulated software within the Dian, the national tax and customs agency.
Organized crime groups and internal corrupt officials are implicated in facilitating contraband, tax evasion, and money laundering.
The 'Lucía' software, used for import registrations and tax declarations, and the 'Plan Vallejo' export incentive program are central to the alleged scheme.
President Petro linked these activities to drug trafficking, money laundering through contraband, and potential threats to Dian officials.
Investigations into similar irregularities are ongoing in other public sector areas, including health.

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