Attorney office evaluate a victims accreditation request in case of investigated for money laundering in DMG

Before National Unity Against Money Laundering of the Attorney General´s Office, were presented 19 alleged new victims of the illegal money collecting (DMG), on process against Jose Fernando Grisales.

To endorse such a request, the Attorney will review databases and the information the comptroller DMG deliver in order to accredit as direct affected by the alleged illegal maneuvers processing.

The victims representative argued before the 3rd Criminal Court of specialized circuit of Bogotá Grisales affected them in a net of nearly $1.600.000.000.

According to various testimonies, the defendant offered to television entrepreneur to be the intermediary between DMG and CNTV with resources to take forward a project of subscription TV.