Orlando José Cabrales Martínez and Felipe Castilla Canales, former presidents of Reficar S.A., will be charged for the offense of execution of contract without compliance with legal requirements.

New evidence obtained by a team of prosecutors and investigators which revealed a corruption scheme in the construction of Refinería de Cartagena, the most serious case of corruption in Colombia, allowed to define a third phase of investigation that brought to light alleged irregularities concerning the awarding of the multi-million contract for the management of project.