Attorney General Office brought charges to the Nule´s and former officials of DNE

The Attorney General Office brought charges for the offenses of  contracting without meeting legal requirements, misappropiation and ideological forgery in public document, against Manuel Francisco and Miguel Eduardo Nule Velilla, Gudio Alberto Nule Marino and 7 former officials of the National Directorate of Narcotics Drugs, DNE (Dirección Nacional de Estupefacientes)

During that judicial procedure carried out before the 51 Municipal Penal Judge in Bogotá, acting as Supervisory Judge, the Second Delegated Prosecutor before Supreme Court of Justice in charge of the case, pointed out that the defendants are alleged responsibles for detriment of the DNE patrimony in an amount approximately 25 billions COP.

The judicial official explained that through a fiduciary, the Nule´s, by using Bogotá-Fusa Consortium, achieved money transfers managed by  DNE Rehabilitation Fund, Social Investment,  and Struggle against Organized Crime, FRISCO, (Fondo para la Rehabilitación, Inversión Social y Lucha contra el Crimen Organizado de la DNE) without meeting legal requirements.

With the pourpose of managing Frisco money, the Nule’s got engaged to pay, during three years, an anual 12 per cent of the money. Engagement was not fullfiled, added the prosecutor.

During the facts which happened on 2006, the officials Clara Eugenia Garrido de Devaldenegro, Gonzalo Martín Gutiérrez Díaz Granados, Alejandro Vélez Múnera, Freddy Guillermo Hernández Sandoval, Martha Hernández Pulido, José Camilo Guzmán Santos and Pablo Manuel Bula Narváez would have intervened in the offence at that time.

The above officials have not fullfiled the countables and finantials rules provided by DNE, neither have control under money manage, despite it was their dutties, affirmed the prosecutor.

Any of the indicted agreed to accept the charges.