Office of the Attorney General will bring charges against entrepreneur that  allegedly facilitated ‘money laundering’ and investments of money linked to embezzlement and will also ask for precautionary measures concerning properties illegally obtained through bribes and advance payments in the United States.

The Office of the Attorney General is moving forward in its purpose of locating resources lost in one of the biggest embezzlements committed against finances in Bogotá.

In that sense, in recent days sentences have been obtained and new decisions have been made concerning people who would be involved in the so-called contract (carrusel de la contratación) and would be responsible for a money laundering operation that was a facade to hide millionaire quantities of money related to bribes and unjustified payments for works.