Office of the Attorney General revealed more than 240 electronic mails in which executives of money transfer companies are involved in alleged money laundering activities

Panama Papers case

The Office of the Attorney General revealed more than 240 electronic mails and statements of financial and accounting experts involving 5 executives and contractors of the so called Efectivo Ltda. and  Circulante S.A. firms  in six offenses of swindle and financial fraud.

The prosecutor´s Office belonging to the Special Prosecutor´s Office on Financial Investigations described before the 24^th Criminal Court (Guarantee Court) in Bogotá, the way these companies certified activities that were apparently legal between years 2011 and 2015 before DIAN (National Directorate of Taxes and Customs) based on prices, deductions, payment of fees and services to important companies abroad.