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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

  • Brothers who would be involved in arms trafficking in different areas of Cúcuta were prosecuted Monday, 28 de July de 2025 5:04 pm
  • A person allegedly responsible for the murder of a man in Quimbaya (Quindío) was sent to prison Thursday, 24 de July de 2025 10:20 am
  • Five people were prosecuted by the Office of the Attorney General for allegedly being involved in a homicide in Leticia (Amazonas) Tuesday, 22 de July de 2025 10:06 am
  • The Office of the Attorney General prosecuted an alleged member of the ‘Salsa Nueva Generación’ criminal group, allegedly involved in 10 homicides in Cartagena (Bolívar) Tuesday, 15 de July de 2025 11:29 am
  • Alleged member of ‘Los Zorros II,’ a criminal group investigated for the commission of selective killings and drug trafficking in Bogotá and Soacha (Cundinamarca), has been prosecuted Monday, 14 de July de 2025 11:58 am
  • Preventive detention order for a man who was found in possession of narcotics in Ambalema (Tolima) Monday, 07 de July de 2025 2:59 pm
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