The Office of the Attorney General requested a supervisory judge (control de garantías) in Bogotá to bring charges against a public notary, two receivers and a public servant from the Comptroller´s Office for alleged irregularities in the management and sale of properties seized to mafia.
Regarding the public notary, charges will be brought against him since he allegedly participated in forging a public document with the intention of favoring the illegal owner.
Both receivers could have been involved in this case since one of them collected a rent payment from original owners in order for them to use it, and the second one allegedly offered bribes to DNE employees in return for certain favors.
Charges will be brought against the Comptroller’s Office public servant since she allegedly closed a tax liability process to people that were already prosecuted.
These four individuals will be charged (according their responsibility) with forgery of a private document, as a deciding factor, ideological representation (perpetrator), procedural fraud (accomplice) and bribery (perpetrator).
More than fifty (50) people have been prosecuted, including more than fourteen (14) DNE employees. Also, seventy (70) people are under investigation.