Structural operation against networks involved in laundering millionaire sums of money through the export of gold obtained in illegal mining
The Office of the Attorney General and the National Police arrested 25 alleged members of two criminal organizations that would be involved in the commercialization of this metal to the United States, Russia, the Arab Emirates and Turkey.
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A prosecutor in Santander and a CTI investigator who allegedly asked for money to intercede in a money laundering and seizure of assets process were arrested
The investigations defined by the Office of the Attorney General to act against corruption also seek to guarantee transparency and legality in the performance of the institution's officials. In this sense, evidence was obtained against two officials who allegedly...
An alleged member of the so-called ‘Los Contadores’ is presumably responsible for the crime of a social leader and two people in process of reincorporation in Tumaco (Nariño)
Alias Alirio or Castillo would be the criminal organization´s second in command and would also be involved in the killings of two civilians. The events attributed to him were perpetrated between 2017 and 2020 in the municipality of Nariño.
The...
The Attorney General moved his office to Cauca to promote the investigative actions regarding the recent criminal actions committed in the area
A special group of the headquarters and the Sectional Office in Cauca will guide the investigation into the explosion of a car bomb in Corinto and the kidnapping of a CTI official in Caloto.
The Attorney General, Francisco Barbosa Delgado,...
A transnational structure allegedly involved in cocaine shipments from the Colombian Caribbean to Central America was dismantled
25 people were arrested in operations carried out in Antioquia, Chocó, Sucre and Magdalena.
The Attorney General, Francisco Barbosa Delgado, in the company of military forces, led an operation from an Advanced Operations Military Base (Base de...
308 people arrested for small-scale drug dealing and other crimes committed in the region Montes de María
The Office of the Attorney General in a joint work with the Navy, the National Police and Gaula-Army, gave a hard blow to 11 structures linked to micro-trafficking, theft, murders and extortion in 12 municipalities of Sucre and Bolívar.
The...
More than 93 tons of cocaine and marijuana were seized and 710 arrests were carried out as part of the Office of the Attorney General’s investigative strategy against drug trafficking
The Attorney General, Francisco Barbosa Delgado, assured that, in almost three months of joint work between the CTI and the public force, the results against drug trafficking have tripled.
The Itinerant prosecutors in the areas with the greatest presence of...
“Without security and without justice there is no investment”: Attorney General
The Attorney General, Francisco Barbosa Delgado, participated in the Assembly of the Inter-American Development Bank (Asamblea del Banco Interamericano de Desarrollo (BID)) which was held in Barranquilla (Atlántico).
In his speech, he referred to new findings that prove the alleged...
Couple arrested in Bogotá for the alleged disappearance of a 23-month-old girl
Under the coordination of a prosecutor appointed to the Sectional Directorate Bogotá, a special group of the Judicial Police officers from CTI, Sijín and Gaula, arrested a woman and her sentimental partner for the disappearance of the woman´s daughter,...
The Attorney General launches in Carlosama Cuaspud (Nariño) a directive to tackle domestic violence in the territories and attacks against rural women
The initiative arose from the fact that domestic violence is the second most reported crime in Colombia after the theft, and almost half of the cases of femicide in the country occur in rural areas.
In 2020, 80...