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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
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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

  • A man allegedly responsible for the murder of his former sentimental partner in Acacías (Meta) was sent to prison Monday, 15 de September de 2025 5:26 pm
  • An alleged member of the so-called ‘Los del Lindero’, who is allegedly responsible for at least eight homicides in northern area of Valle del Cauca, was sent to prison Monday, 15 de September de 2025 5:10 pm
  • ‘Los Black Gold II’, allegedly involved in the comission of several criminal acts in Neiva received a hard blow Thursday, 11 de September de 2025 2:38 pm
  • A man who was allegedly extorting a minor in Cartagena was sent to prison Thursday, 11 de September de 2025 12:08 pm
  • 14 people charged with drug trafficking in Chinácota (Norte de Santander) were prosecuted Wednesday, 10 de September de 2025 3:31 pm
  • The Office of the Attorney General prosecuted ten alleged members of a drug trafficking network in Ventaquemada (Boyacá) Wednesday, 10 de September de 2025 9:39 am
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