Five public servants will serve a term in prison for alleged corrupt practices in Aguachica (Cesar)
Preventive detention orders with imprisonment were issued by a Judge (guarantee judge) in Bucaramanga after three days of hearings. Evidentiary material collected by the Office of the Attorney General against two prosecutors, two assistants of prosecutors and two police...
Mayor of Ibagué was arrested due to alleged corruption in contracts on National Games 2015
The Office of the Attorney General continues its fight against corruption in accordance with the so-called ‘Plan Bolsillos de Cristal’
Luis H. Rodríguez Ramírez will serve a term in a prison located in El Espinal (Tolima) who worked as Mayor...
FORMER MAYOR OF IBAGUÉ LUIS HERNANDO RODRÍGUEZ WAS ARRESTED DUE TO ALLEGED IRREGULARITIES IN THE CONTRACTING PROCESS CONCERNING THE XX NATIONAL GAMES
The former official was arrested in Espinal (Tolima) by CTI investigators of the Office of the Attorney General and will be charged in a public hearing with undue interest in the execution of contracts, execution of contracts without compliance...
A criminal organization which is linked to a fraud against the vehicles destruction process for more than $6.000.000.000 was dismantled
The Office of Attorney General and the Traffic and Transportation office of the National Police (Dirección de Tránsito y Transporte de la Policía Nacional) arrested 10 people who were accused of falsifying traffic documents, reporting accidents that did not...
Office of the Attorney General appealed judge´s decision who denied a preventive detention order against Yara Malo for aggravated extortion
The Office of the Attorney General appealed decision made by the 72nd Criminal Court in Bogotá (Judge of Guarantees), according to which, requirements to deprive Yara Milena Malo Benitez of her liberty are not met.
However, the Office of the...
Prison sentence for councilor Hodeg Durango for her alleged participation in the irregular election of the comptroller in Cartagena
A preventive detention order with imprisonment was issued by a judge (Guarantee Judge) against the councilwoman in Cartagena, Angélica María Hodeg Durango, who is accused of criminal conspiracy, influence peddling and bribery.
The public servant was arrested on October 16,...
Former President of Supreme Court, Francisco Ricaurte, will remain under custody
The 44th Criminal Court of the Circuit of Bogotá* denied the appeal related to a preventive detention order presented by lawyer of former magistrate Francisco Javier Ricaurte and consequently his freedom was not granted since Court considered that first...
Charges were brought against governor of Norte de Santander
The Office of the Attorney General charged former Governor of Norte de Santander, William Villamizar Laguado, before the High Court of Bogotá. He was charged with embezzlement and execution of contracts without compliance of legal requirements.
This investigation is related...
House arrest was ordered for mayor and secretary of Government in Pamplona (Norte de Santander)
Before a judge ( guarantee judge), the Office of the Attorney General charged Ronald Mauricio Contreras Flórez, mayor of Pamplona (Norte de Santander), and Geider Said Acero Bastos, secretary of Government, for alleged commission of embezzlement and execution of...
Six former officers of María la Baja (Bolívar) were accused of alleged administrative mismanagement
Six former public servants of the Mayor's Office in María la Baja (Bolívar) will be inquired for the commission of embezzlement. The process will be subjected to Law 600 or the former judicial system since they actions which took...