through their networks, Epa Colombia revealed that its accountant used shell companies to steal itwhich caused the closure of other of his companies.
Recently Daniedy Barerra Rojas, better known as Epa Colombia, made an announcement that left more than one speechless. Just before the Superior Court of Bogotá sentenced her to more than 5 years in prison and to pay a fine of more than 400 million pesos, the businesswoman and influencer announced that her company was being embezzled at the hands of a person of your complete trust.
Although at the time he did not give more details (because he hoped to gather enough evidence to reveal what happened in detail) last Friday, August 27, after paying his millionaire fine, he finally decided to return to the subject and tell his followers what happened. .
There he related several tests that The person behind the theft of more than 1,800 million pesos from his keratin company was nothing more and nothing less than his accountant, who coincidentally worked for figures like the singer Farina.
Epa Colombia revealed that its accountant used shell companies to steal it
This of course caused a lot of outrage among her followers, however, it seems that this is not all, because in the last few hours the influencer reappeared on her instastories talking not only about the millionaire robbery but also about the tricks that the accountant used to carry carry out their plans.
At the beginning of her explanation, she assured that given her statements, she is fully aware that the people involved in this problem can sue her, but she also expressed that she will only retract the moment in which what was stolen is returned to her.
“I know that those people can sue me, they can slander me, they can tell me until I retract. I can do it if they return my money, if I don’t keep ‘burning’ you because you can’t come to study and hurt someone else.”
How was the robbery?
In the evidence that Barrera shared, a bag full of torn papers can be seen, which would be part of the documents that were falsified by the accountant.
“They damaged a few things and told me: ‘Either you fix everything again and it takes two or three months, or you start from scratch.’ And, nothing, I started again from scratch.”
According to Daneidy, the woman would have taken advantage of the donations that the company makes and would have put them in the name of «ghost» establishments in order to receive tax benefits.
“You know what’s the worst, that I always give the foundations a ‘grain of sand’ and I help the foundations and that helps me when I go to declare my taxes. And they put that in the name of their company, to which he left me packed. (…) It is that it does not matter if they placed it or not, but what bad people: ghost companies. I want to recover, I want to get back on my feet, I want to organize myself again and I want to show how they do it: how they create ‘ghost’ companies and how they steal from you through an electronic invoice.”
Here is his full story:
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