According to the investigation, the defendant used corporative accounts to make transactions with Odebretch commissions
The Office of the Attorney General charged the businessman Enrique José Ghisays Manzur (born in the city of Cartagena) before the 26th Criminal Court in Bogotá with supervisory functions (juez de control de garantías) in Bogotá with illicit gain in favor of private individuals and money laundering.
The delegate prosecutor who belongs to the National Prosecutor´s Office specialized in Anti-Corruption stated that Ghisays Manzur was implicated in the case due to testimony of Odebrecht executives in a Court in New York (United States) in which they stated that businessman received funds in his accounts in Panama to carry out infrastructure projects in Colombia.