Is it true that if I request an IVA refund, I can come under the radar of the Dian?

TL;DR

Lili Pink's request for an IVA refund in 2022 led to an investigation into alleged contraband and money laundering.
The Dian initiated a tax investigation after identifying issues with Lili Pink's refund request, including non-existent suppliers and fictitious companies.
The case was transferred to the Prosecutor's Office due to the scope of the alleged criminal activities.
Experts state that requesting any tax refund from the Dian triggers a review of the taxpayer's declarations and supporting documents.
While requesting a refund can lead to an audit, it does not automatically imply wrongdoing or result in sanctions if the refund is legitimate and properly supported.
The investigation has involved searches, asset forfeiture measures, and allegations of money laundering exceeding 730 billion pesos.

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