The National Unit of Money Laundering and Assets Forfeiture confiscated an island in jurisdiction of Barú, Bolivar, within assets forfeiture proceedings that has been initiated against Fabio Ochoa Vásquez and his immediate family.
It is the beginning of assets forfeiture proceedings in which 4 companies or societies, along with the island, farms and ranches in Bolivar, Cordoba and Antioquia rural areas are registered under the name of Fabio Ochoa and his immediate family, property of a company called Río Cauca, from which his wife and his sister-in-law are part.
In Cartagena, the Unit of Money Laundering and Assets Forfeiture confiscated an islet located in Barú jurisdiction which is registered under the name of a society that belongs to Fabio Ochoa, where there is a house that was initially valued at 6 billion Colombian pesos.
In Medellin, The Office of Attorney General confiscated three buildings and a company that is listed as owner of farms in Ayapel, Córdoba, properties which are apparently the result of an illegal activity of drug trafficking practiced by Ochoa from 1990 onward.