Charges were brought by the Office of the Attorney General against José Elisanto Torres Núñez for his alleged participation in the commission of embezzlement and forgery of public document.
This judicial decision was based on facts that took place in August and December 2009 when Torres Núñez appeared as a teacher, allegedly under the false identity of Aldemar Gaviria Herrera, to receive salary and a bonus in December. He embezzled a total of 11 million pesos.
The accused person was allegedly helped by a third party identified as César Augusto Martínez Ángel who was the person in charge of modifying data bases, including fake information on decrees of appointment, deed of appointments and bank accounts.