It was established that the woman made herself available for committing an alleged money laundering since she did not have the financial solvency to purchase the property.
After the Judge (Juez de garantias) in Bogotá issued a non-custodial sentence for Ruby Corredor Ruiz who was accused of money laundering offenses and illicit gain, the Office of the Attorney General appealed the decision.
The Office of the Attorney General investigates the aforementioned person due to inconsistencies that were detected in a purchase and transfer of an apartment located in the north area of Bogotá which amounts to 1.6 billion pesos.
It is clear for the Office of the Attorney General that there were irregularities committed in the public auction, the payment for the millionaire amount and the subsequent sale of the property to a senator, since it can be demonstrated that Corredor Ruiz did not have the financial solvency to buy the property. It implies she possibly incurred in money laundering offenses.