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Fiscalia General de la Nacion
  • Entity
    • About Us
      • Mission
      • Vision
      • Functions
      • Principles and Values
      • The Logo, The anthem
    • Attorney General
      • Deputy Attorney General
      • Executive Director
      • Director of the National Institute of Legal Medicine and Forensics Sciences
    • Staff
    • Judicial Branch Institutions
  • Transitional Justice
  • News
  • Services
    • Frequently asked questions
    • Schedule of activities
    • Glossary
    • Crime Prevention Program “Futuro Colombia”
    • Criminal and police records
      • Filing a complaint
    • Filing a report about corruption
    • Where and how to file a report
  • Transparency and access to public information
  • Chat
Home Authors Posts by Ana María Gómez

Ana María Gómez

12 POSTS 0 COMMENTS

In Cali: Captured a former official of DIAN for money-laundering

Thursday, 27 de December de 2012 12:07 pm

Giorgio Sale was charged with money laundering from Colombia self-defense group...

Wednesday, 05 de September de 2012 9:41 am
12Page 2 of 2

News

  • Alleged female member of a criminal organization involved in transnational drug trafficking was sent to prison Thursday, 06 de November de 2025 9:59 am
  • A person allegedly involved in the Murder of a Man in Ibagué was sent to Prison Friday, 31 de October de 2025 2:59 pm
  • A hard blow was dealt to the criminal Group ‘La Isla’ for being allegedly involved in local drug trafficking in Caquetá Friday, 31 de October de 2025 11:14 am
  • People allegedly responsible for the commission of criminal acts in Ocaña were sent to prison Wednesday, 15 de October de 2025 2:48 pm
  • Seven people allegedly involved in local drug trade were sent to prison in Sevilla (Valle del Cauca) Wednesday, 15 de October de 2025 11:46 am
  • A man who allegedly transported ammunition by boat in Putumayo was sent to prison Tuesday, 14 de October de 2025 11:34 am
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