The Attorney General’s Office sent an urgent request to the director of the Dian, Luis Carlos Reyes, to make, in a virtual worktable, his declaration of “preventive supervision” on a contract process carried out by the Tax Directorate and the National Customs for the scrapping of some of the company’s vehicles, awarded to the UT RYM SAS
In the document, the supervisory body asks Reyes, in his capacity as director of Dian, to send a report with “the analysis regarding the possible violation of the principles of objective selection, transparency and efficiency by allowing the revival of exhausted stages”. the selection process if they are exclusive and coercive.”
In addition, the creation of a work table is defined and a catalog of requirements is created to check whether the contract has been respected and to determine whether there are any irregularities.
(Dian recovered $26.6 billion for tax evasion in 2022).
The Attorney General’s Office would like to determine whether the procedure was developed in accordance with the provisions of the bill of quantities.
To this end, the Control Body requested the Dian to send a report with the analysis regarding the possible violation of the principles of objective selection, transparency and efficiency by allowing the revival of exhausted phases in the selection process when the same are exclusionary and coercive.
(Dian’s director’s strange answer on TikTok about income).
Information on the current status of the selection process and the publication of the final evaluation report of the bidders, the minutes of the public auction hearings and the first financial offers of the qualified parties, in order to ensure an orderly administrative process.