The Office of the Attorney General charged eight former contractors of the so-called Corporación Autónoma Regional del Canal del Dique (Cardique) due to alleged irregularities in the execution of 35 contracts in 2016, which caused a detriment of more than $ 4,300,000,000.
People involved were Alberto Sanguinete Peña, Carlos Guete Rodríguez, Oswaldo Jurado Cumplido, Ana Milena Herrera Osorio, Gustavo Cardona Vergara, Luis Francisco Pérez Correa, Jonathan Farith Maldonado Jaimes and Alba Marina Jaimes Rodríguez.
Affectations of public funds would have occurred after the execution of contracts for cleaning streams and water reservoirs. Procedure in which private documents were allegedly falsified and the compliance with the requirements of the law was omitted.