Big hit against ‘El Mesa’ criminal structure which is responsible for murders, displacements, and other crimes
The Office of the Attorney General and the National Police seized 100 assets in Antioquia and Sucre valued at $200 billion. Among the seized properties, there is a mining title deed for the exploitation of coltan in Vichada.
This result...
The Office of the Attorney General implemented precautionary measures aimed at carrying out an asset seizure* process on a property belonging to former Ambassador Fernando Sanclemente
Members of the Office of the Attorney General and the National Police seized four rural properties in Guasca (Cundinamarca) where a cocaine processing laboratory was found. Three people who allegedly worked in the laboratory were arrested.
The Office of the...
The Office of the Attorney General issued a precautionary measure aimed at carrying out an assets seizure process* on properties of businessman Álex Saab
The properties and lots seized, valued at 35 billion, are located in Barranquilla (Atlántico).
The Attorney General's Office identified assets which belonged to businessman Alex Naín Saab Morán and that were obtained through irregular financial operations.
In this sense, a prosecutor...
The Office of the Attorney General issued measures aimed at carrying out the assets seizure process* on a farm owned by former Colombian Ambassador to Uruguay, Fernando Sanclemente
A cocaine production laboratory was found in February 2020 in the property located in Guasca (Cundinamarca).
The Special Office on Assets Forfeiture of the Office of the Attorney General issued precautionary actions such as suspension of power to alienate a property and...
Asset Seizure process for properties owned by Antonio Guerra De la Espriella in Odebrecht case
The Office of the Attorney General, with the support of National Army, carried out an asset seizure* process on various assets owned by former senator Antonio Guerra De la Espriella. This is about two farms of 120 and 50...
Asset Seizure process for properties owned by the former director of Universidad Distrital who took possession of about $13 billion
In less than six months, the Attorney General's Office solved one of the corruption cases that caused a huge impact on Colombian citizens.
Reaffirming its commitment to tackling corruption, the Office of the Attorney General seized* personal and real property worth $...
Office of the Attorney General seized* assets owned by alias ‘Faraón’, an alleged member of the criminal organization ‘La Oficina’
This constitutes a hard blow to the finances of the drug trafficking organizations ‘La Oficina’ and Clan del Golfo. The latter would be the link to traffic illegal substances from Urabá (Antioquia) to Central America and the United States.
Thanks to a joint operation carried...
Properties belonging to mayor of Chía (Cundinamarca) and two other people were seized due to alleged acts of corruption
Due to alleged irregularities that caused a detriment, the municipality is currently paying public works that were never built.
In order to impact criminal finances, the Office of the Attorney seized* 11 properties and companies valued at approximately $11 billion...
Judge legalized 12 arrests of people who would be linked to Clan del Golfo
The Office of the Attorney General seized properties valued at $110 billion. Several recognized supermarkets located in Urabá (Antioquia) are part of the assets which were allegedly used by men working for Dairo Antonio Úsuga, alias Otoniel to have...
The criminal fortune of ‘La Constru’ was seized
The Office of the Attorney General and the National Police seized 1,396 assets, including apartments, farms, livestock, vehicles and Ecopetrol’s shares which would have been acquired by 'La Constru' in Bogotá, Quindío, Valle del Cauca, Caquetá, Putumayo, Huila, Tolima,...