Due to an IVA refund claim to the DIAN, Lili Pink was summoned by the Prosecutor's Office: the story of its downfall

The Prosecutor's Office executed asset forfeiture measures on the women's clothing brand Lili Pink. Photo: Private Archive

Due to an IVA refund claim to the DIAN, Lili Pink was summoned by the Prosecutor's Office: the story of its downfall

TL;DR

  • The Prosecutor's Office is investigating Lili Pink for alleged contraband and money laundering.
  • The investigation originated from a 2021 request by Lili Pink for an IVA refund.
  • The DIAN's tax investigation identified that some of Fast Moda's suppliers did not exist.
  • Contraband technicalities, such as re-labeling imported goods as Colombian, were also noted.
  • An 'ethical hack' of DIAN officials' emails revealed they were working for companies seeking IVA refunds.
  • DIAN officials involved in the investigation were threatened.

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