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  • Former “Epa Colombia” accountant breaks silence and says she fears for her integrity
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Former “Epa Colombia” accountant breaks silence and says she fears for her integrity

March 30, 2022
Insolvency Insolvency
Read Time : 6 Minutes

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All through 2021, accountant Yenny Saldarriaga commenced her work connection with Daneidy Barrera, improved recognized as “Epa Colombia”, by a deal for the provision of companies and confidentiality agreements. Her 1st occupation was to settle a financial debt with Sayco Acinpro, which experienced generated arrears for the influencer and pressured her to near a single of her hairdressers.

The resolution of this challenge caused him to generate a extra fraternal romantic relationship involving Barrera and Saldarriaga, in terms of the influencer they have been “friends”, in addition, in dialogue with the journal Semana, he factors out, that he never judged or proposed what to do with his income.

In truth, she claims immediately: “I as an accountant have the obligation to file some appropriations, transfers, but from there to take care of the funds I never. And because she is so suspicious of the subject, then that’s why she was normally the just one who managed it”, even, at the commencing of the business romance, she described to her on a board about the company’s tax tasks, payment of VAT and invoicing.

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The tests taught by Semana recommend that the arrangement was made practically and that a cash payment of 150 million pesos was built as an advance on the enterprise.

But, the work relationship ended in 5 months, from time to time because of to gatherings that transpired on July 30, 2021, where they say that Carlos Toro, business director of the Epa Colombia business, was held inside of 1 of the warehouses of the keratin revenue business, in Bogotá. Barrera demanded that Yenny promptly leave Medellín, get there at the establishment located in the Bochica neighborhood or else Mr. Toro would not be capable to go away.

The truth, was deemed by Toro as a kidnapping, in addition, which points out the media with pictures, was cornered by “Epa Colombia” and his protection adult men. He was then taken to an business where by he was held right up until the accountant arrived.

Once Saldarriaga enters the winery, he receives threats from the influencer, who are supported by audios, which are held by the Prosecutor’s Workplace, for case in point: “You are unable to overlook and screw up your existence, or damage your everyday living with a lady who has far too lots of followers and who has a mafia that supports her a great deal”, when the accountant was surrounded by the escorts.

“You really don’t know you might be jeopardizing your daughter, your organization, you are jeopardizing everything,” Barrera explained to her accountant, assuring him that, in a selected sector of Bogotá, she compensated to have them collaborate performing “everything.”

This circumstance arose due to the fact “Epa Colombia” believed that they have been heading to steal 2 billion pesos from their bank accounts. For this purpose, he held Carlos Toro, forced Saldarriaga to choose an unexpected emergency flight from Medellín to Bogotá and threatened them and Lina, a collaborator of the accountant’s agency, to whom he sent an audio demanding that he hurry up with the keys to banking transactions, “do it for your family”.

After the assembly was around, the influencer contacted Saldarriaga asking him to apologize for what transpired, telling him that the cash had been dispersed “for a Frenchman and to pay out for plates introduced from China.” The dollars was delivered to a lender in the Restrepo neighborhood of Bogotá, to Daneidy’s sister-in-regulation, a actuality supported with a document.

This scenario brought on Yenny Saldarriaga to finish the work deal unilaterally, to which Epa Colombia responded with a sticker on WhatsApp, despatched to the accountant, the place she set her encounter with the overall body of a rat, at the time she observed it, she states, Barrera deleted it and considered that every little thing would end there.

Days afterwards, Epa Colombia published the contadora’s profiles and cell mobile phone range on its networks, which led him to receive criticism, accusations and threats to all his electronic media, in addition, he received intimidating calls.

She made a decision to stay silent about the difficulty, mainly because of the confidentiality agreement and the prudence of the case, but in response to the complaints lodged with the Prosecutor, it was made the decision to maintain a conciliation listening to which the influencer did not show up at, sending a attorney who stated that they did not want to conciliate.

But the major inspiration for revealing this evidence, states Yenny Saldarriaga, is specified by posts that Daneidy Barrera has designed on her social networks in the earlier couple of days, exactly where she carries on to assault the accountant, detrimental her good identify and since of the threats she has received, in fact, by tears, she discovered to Semana, who was about to drop your infant who is in the gestation phase.

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