Breakdown of the illicit financing sources of the urban militias and armed structures of the ELN
The Office of the Attorney General and the National Police with the support of the Colombian Air Force seized 20 assets and put an end to the commercial activity that favored criminal actions of the ELN, such as the...
Properties worth 3.300 billion pesos were seized from a gang that stole a bike to the cyclist Óscar Sevilla
This is criminal gang denominated 'Los de Pablito' which affected owners of bicycles in the main city of the country. The members of the criminal organization had already been prosecuted. Preventive detention orders were issued against them for the...
Properties belonging to ‘Marquitos Figueroa’, ‘Ñeñe’ Hernández and ‘Mandarino’ worth COP 1, 2 billion will be seized*
One of the properties, located in the District of Cartagena, would be used to move the airport of Cartagena named Rafael Núñez.
The Office of the Attorney General and National Police carried out a joint operation in six Departments of...
An Asset Forfeiture Process has been ordered on a farm belonging to the Medellin Cartel
At the request of the Office of the Attorney General, the 1st Specialized Circuit Court on Assets Forfeiture in Antioquia ordered to transfer the property named Candalaima which is located in San Lucas, El Poblado neighbourhood, in the city...
525 HECTARES OF LAND BELONGING TO ALLEGED STRAWMEN OF FORMER GOVERNOR ALEJANDRO LYONS WERE SEIZED IN CÓRDOBA BY THE OFFICE OF THE ATTORNEY GENERAL
Properties that were seized were 4 farms located at the municipality of Sahagún (Córdoba)
Within the framework of ‘Bolsillos de Cristal’ policy, the Office of the Attorney General seized several assets* in the municipality of Sahagún (Córdoba) that were linked...
The Office of the Attorney General have requested seizure of 32 properties that were in the name of third parties who were linked to former governor in Santander, Hugo Heliodoro Aguilar Naranjo
Liutenant colonel (retired) Aguilar Naranjo was convicted by the Supreme Court on August 14, 2013 since he supported and formed an alliance with the so called ‘Bloque Central Bolívar’ bloc of the Peasant Self-Defense Forces of Colombia.
The Office...
Luxurious properties that ‘Richard’, former leader of the so-called Farc group which ceased to exist, allegedly transferred to strawmen in three years
The Office of the Attorney and Dijin (National Police) seized 21 properties that belonged to the ringleader of the 30 Farc´s Front which ceased to exist in municipalities of the Colombian coffee region*, Cundinamarca and Valle del Cauca. One...
The Office of the Attorney General requested judges specialized in Assets Forfeiture in the city the of Medellin to exercise the Asset Forfeiture process in regards to a property called Meritage
The National Prosecutor´s Office specialized in Seizure of Assets* requested the Asset Forfeiture process in regards to a property where the so called Meritage project is being build. This is located in rural settlement denominated El Perico, municipality of...
Ownership expiration to real estate in Medellin and Cúcuta by DIAN returns cartel
Assets of companies formed to defraud the State through taxes recovery to the taxes and customs Direction (DIAN) were occupied by the technical investigation Corps (CTI) for purposes of domain extinction.
The properties, commercial establishments and money in bank accounts...