11 people were arrested for alleged violation of information systems in Colpensiones

11 people who were contractors in Colpensiones* were arrested by Dijin judicial police under the coordination of a prosecutor belonging to the unit Estructura de Apoyo – Sectional Office in Bogotá Leer más

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“It is urgent to have a public, legal and penitentiary policy for society of XXI century ”: stated Attorney General

During his speech in the International Congress on Penitentiary Policy, Attorney General Néstor Humberto Martínez Neira sent a message about the need of rationalization of criminal law Leer más

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Office of the Attorney General deals with situation of human rights defenders in Colombia

Attorney General, Néstor Humberto Martínez Neira, held a meeting with the Representative of the United Nations High Commissioner for Human Rights in Colombia, Todd Howland Leer más

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Two members of the Criminal Investigation Team (CTI) and four private individuals were arrested for alleged corruption offenses

Six people, among them 2 members of the Criminal Investigation Team (CTI), were arrested for alleged irregular practices aimed at obtaining information concerning criminal proceedings. Leer más

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Attorney General has signed a Memorandum of Understanding with Spain in the field of fight against transnational delinquency

Binational Commission Colombia-Spain will investigate corruption cases Leer más

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Attorney General welcomed his counterpart from El Salvador

A meeting will be held by Attorney General, Néstor Humberto Martínez Neira, and his counterpart of El Salvador Douglas Meléndez Ruíz this week at the so called “Bunker” (headquarters in Bogotá) Leer más

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Attorney General announced first results of investigations into corruption in Córdoba

Former governor, Alejandro Lyons, has been charged with twenty (20) offenses and fifty-four (54) people have been arrested Leer más

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“The unique anti-corruption instrument is citizens’ complaints” stated Attorney General

On the occasion of the launch of the anti-corruption event which took place in Villavicencio (Meta), Attorney General, Néstor Humberto Martínez Neira, encouraged citizens to denounce corrupt activities Leer más

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Attorney General chairs an anticorruption event in Villavicencio (Meta)

On Friday, the 4th anticorruption event will take place in the main city of Meta and will be chaired by the Attorney General, Néstor Humberto Martínez. Leer más

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A large operation in 10 prisons of the country allowed to identify 201 alleged extorters

At the request of the Attorney General, Néstor Humberto Martínez Neira, and due to the growing concern regarding extortions which originate in prisons of the country, a national operation Leer más

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Charges will be brought by the Office of the Attorney General against three people for Cemex-C.I. Calizas case | 12 de June de 2017 | 3:00 PM
Bogotá.

An alleged mishandling of $40.000.000.000 pesos is being investigated Last June 1, the Office of the Attorney General has requested a hearing to bring charges against two former public servants of Cemex, a cement manufacturer, and a representative of the Company C.I. Calizas S.A. The hearing has been scheduled for august 1st in the city […] See more

Charges have been brought against employees of Banco Agrario due to corrupt practices in regard to the awarding of a millionaire loan to Navelena S.A.S | 12 de June de 2017 | 11:04 AM
Bogotá.

Before the 53rd Criminal Court in Bogotá, charges have been brought by the Office of the Attorney General for corrupt management fraud against employees of bank “Banco Agrario” Marcela Ferrán and Irliana Barahona, vice president of Credits and Portfolio and interim manager of Credits and Portfolio, respectively. The investigation which was conducted by the Criminal […] See more

11 contractors of Colpensiones were charged by the Office of the Attorney General with forgery of a document and data violation | 12 de June de 2017 | 9:32 AM
Bogotá.

In the next hours, the 37th Criminal Court (Guarantee Court) will determine a preventive measure for 11 people who were arrested on June 8th for defrauding the State of over 5.111’000.000 pesos. They were service providers for Administradora Colombiana de Pensiones (Colpensiones)*. The Office of the Attorney General charged them with criminal conspiracy, aggravated swindle […] See more

Arrested nine members of the so-called Los Pachenca Marquetalia criminal organization in Santa Marta (Magdalena) | 9 de June de 2017 | 9:29 AM
Santa Marta (Magdalena).

The Criminal Investigation Team (CTI) -Office of the Attorney General based in Magdalena arrested nine alleged members of the so-called Los Pachenca Marquetalia criminal organization in Santa Marta (Magdalena) engaged in the commission of extortions, murders and forced displacements in the Department of Magdalena. These proceedings were conducted during fourteen home searches in rural areas […] See more

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