Charges were brought against former presidents of Reficar by the Office of the Attorney General for undue execution of contracts
Orlando José Cabrales Martínez and Felipe Castilla Canales allegedly ‘directly’ awarded a millionaire contract to manage, supervise and monitor a project.
Charges were brought against Orlando José Cabrales Martínez and Felipe Castilla Canales, former presidents of Reficar S.A, by the...
Whole copies of each and every audio and video recording and evidence related to corruption acts in the Judicial Branch were handed over to the Supreme Court by the Office of the Attorney General
Today, whole copies of each and every audio and video recordings, documents and electronic communications and, in general, all the evidence submitted two years ago by the Government of the United States to the Office of the Attorney General...
Mayor of Yopal (Casanare) has been prosecuted for alleged irregular execution of contracts to provide public posts
The senior official must appear before courts or before the Office the Attorney General when required and demonstrate good behavior as provided by the judge when issuing a measure of non-custodial sentence.
The Office of the Attorney General brought charges...
Guilty verdict was returned against chief-clerk of a civil court for corruption links with businessman Carlos Mattos
Former official Dagoberto Rodríguez admitted he participated in the corruption network to favor the businessman in a process.
At the request of the Office of the Attorney General, the 45th Circuit Court of Bogotá (judge hearing the case) sentenced Dagoberto...
Office of the Attorney General opens a new lawsuit against former Secretary of Health in Córdoba for alleged diversion of resources allocated for low incomes patients
The Office of the Attorney General opened a lawsuit and charged former Secretary of Health of Cordoba, José Jaime Pareja Alemán, with alleged criminal conspiracy (perpetrator) with breach of duty (action) and embezzlement.
Facts took place in the city of...
Mayor of the municipality of Puerto Gaitán and other 4 individuals will answer for criminal conspiracy and criminal gangs financing
The current mayor of Puerto Gaitán (Meta), José Alexander Fierro Guayara, was charged by the National Specialized Prosecutor's Office against criminal organizations of Villavicencio (Meta) for the alleged commission of criminal conspiracy to commit crimes and criminal gangs financing.
The...
3,000 people charged with acts of corruption
The so-called ‘Bolsillos de Cristal’ plan which began in August 2016, reached 3,000 accusations in investigations where public resources for more than $ 4.7 trillion pesos were involved.
The strategy which has allowed the Office of the Attorney General to...
The Office of the Attorney General will bring charges against Emab’s manager and two other people in Santander
The hearing requested by the Office of the Attorney General in which charges will be brought against José Manuel Barrera Arias, manager of the Cleaning Company of Bucaramanga (Emab); Rubén Enrique Amaya Vanegas, head of waste disposal of the...
Lawyer Leonado Pinilla was brought to trial for extortion
Before the 17th Criminal Court of Bogotá hearing the case, the Office of the Attorney General brought charges against lawyer Leonardo Luis Pinilla Gómez, known as alias Porcino, for his alleged responsibility in the crime of extortion, acting as...
Office of the Attorney General dismantled a criminal network that embezzled health system in Antioquia
The criminal structure allegedly appropriated $ 2,600 million pesos. Its alleged members were arrested after proceedings carried out in Tolima, Santander and Quindío.
As a result of a joint work of the Office of the Attorney General and Sijin (National...