Nine other individuals, among former civil servants, trustees and middlemen of Direccion Nacional de Estupefacientes DNE will be charged with a corruption facts within a proceeding carried out by The Office of the Attorney General of Colombia.
Anomalies occurred between 2007 and 2011, which were uncovered, are related to an irregular hand over of seized assets from the mafia to individuals.
Those investigated, who must appear before a Supervising Judge in Bogotá next June 19-20, are: the former civil servants Jairo Coral, Manuel Ospino and Javier Mantilla Sandoval. Also, the trustees Luis Francisco Pinilla Alarcón and Rodrigo Robayo Torres, the middlemen Oscar Guzman Guzman and Jairo Villareal, and the individuals Carlos Augusto Erazo Moran and Manuel Enrique Rojas.
These people will be prosecuted for embezzlement, bribery, extortion and conspiracy to commit a crime. However, a number of them have already been charged with other different counts by the Office of the Attorney General.
These accusations are added to other 14 which were scheduled for Thursday May 30, among them, that against the former Director of DNE, Carlos Albornoz, who is accused for criminal acts of unauthorized access to a computer system, conspiracy to commit a crime, embezzlement, extortion, bribery, influence peddling, illicit enrichment and breach of public duty by action.
The former Director and the former liquidator of that entity, Carlos Omar Figueroa and Camilo Bula, were in this case, also prosecuted respectively.