A Supervisory Judge in Sincelejo (Sucre) issued a preventive detention order against Óscar Henao López, as he is the alleged responsible of embezzlement by appropriation.
The decision was based on facts which occurred between 2008 and 2010 when Henao Lopez served as messenger at Fondo Rotatorio Municipal de valorizacion de Sincelejo (Fomvas). It is presumed that at that time he was part of a criminal organization which profited from the money the entity should cancel the DIAN.