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On the afternoon of this Wednesday, the Director for Extinction of Domain Rights of the Prosecutor’s Office, Patricia Saavedra, confirmed that the Third Specialized Criminal Court for Domain Extinction of Bogotá, “endorsed the arguments and procedures carried out by the Prosecutor’s Office, with which proved the existence of an illicit patrimony product of a millionaire fraud to the National Tax and Customs Directorate (Dian) “.
The measure covers Blanca Yazmín Becerra Segura and 28 people from her family nucleus, the latter would have been lent as front men.
(Also read: New conviction for millionaire embezzlement to Dian with VAT recoveries)
According to the Prosecutor, based on the development of the investigations “it was found that, through irregular requests for VAT refunds Resources were obtained illegally that allowed one of the main articulators of the fraud, Blanca Yazmín Becerra Segura, to acquire goods“.
In the same way, the judge declared the extinction of ownership of all the main and accessory real rights over 26 properties.
The properties were located in Bogotá, Ibagué (Tolima), Madrid, Fusagasugá, La Vega and Apulo, in Cundinamarca. In addition to 14 companies, 22 vehicles and 68 financial products including CDTs, bank accounts, trusts and shares.
“The affected assets, whose value is close to 30,000 million pesos, were available to the Nation“said the prosecutor.
The assets will be managed by the Fund for Rehabilitation, Social Investment and Fight against Organized Crime (Frisco), in charge of the Special Assets Company (SAE).
(It might be of your interest to read: Convicted of millionaire fraud to the Dian asks for her freedom)
Who is Blanca Jazmín Becerra Segura?
Becerra Segura was captured along with 11 other people, in 2011, accused of being the leader of an organization linked to a millionaire fraud for more than 50,000 million pesos through the refund of VAT for fictitious exports of textiles, leather and especially scrap metal.
According to the Prosecutor’s Office, his salary never exceeded 2 million pesos, but he managed to register movements for 10,000 million pesos.
She was sentenced to 26 years in prison by a Bogota judge and in the second instance review the sentence was reduced to 16 years in prison.
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