Office of the Attorney General requested a conviction against former president of Corficolombiana, José Elías Melo, for undue interest in contract on Ruta del Sol II
Office of the Attorney General requested sentence against former president of Corficolombiana José Elías Melo for undue interest in contract on Ruta del Sol II.
At the end of the oral trial, the Office of the Attorney General requested the...
Office of the Attorney General took new decisions concerning Reficar case
Orlando José Cabrales Martínez and Felipe Castilla Canales, former presidents of Reficar S.A., will be charged for the offense of execution of contract without compliance with legal requirements.
New evidence obtained by a team of prosecutors and investigators which revealed...
Week of conclusive results in the fight against corruption
In six days, the Office of the Attorney General has linked 32 people to investigations related to corruption acts that would involve more than 24 billion pesos.
The Office of the Attorney General makes advances with Bolsillos de Cristal plan...
Arrest warrants have been issued against former prosecutor Carlos Bermeo and former senator Luis Alberto Gil for corruption acts in JEP
The Office of the Attorney General has determined that this is a criminal enterprise affecting judicial processes in Bogotá and other cities in the country.
At the request of the Office of the Attorney General, the 22nd Criminal Court in...
Former mayor of Coveñas (Sucre), the Treasury Secretary and a contractor were arrested for alleged fraud against the municipality which amounts more than $ 7600 million pesos
The Office of the Attorney General has established that in order to justify the alleged diversion of money, an alleged contract called Patios Productivos, for $ 14,000 million pesos, was drew up.
The Office of the Attorney General gave a...
Former mayor of Buenaventura, his son and a former employee were sent to prison for alleged irregularities concerning the resignation of former manager of a local hospital
People arrested were sent to jail and former employee of the local hospital must remain under house arrest
After the Second Court of the Circuit confirmed the decision in first instance and ordered the arrest, former mayor of Buenaventura, Eliécer...
Assets of people involved in activities that were bleeding finances of San Andrés have been seized
The Office of the Attorney General ordered a seizure process on 58 properties that were initially valued at 150 billion pesos that would be in the name of people involved in several acts of corruption in San Andrés or...
Former Mayor of Bogotá Samuel Moreno will serve more than 39 years in prison for the so-called contract carousel
Judge ordered his immediate transfer to La Picota prison
Based on evidences showed by the Office of the Attorney General, the 11th Circuit Court who has jurisdiction over this matter sentenced former Mayor of Bogotá Samuel Moreno Rojas to...
Fraud concerning retirement pensions also affected National Police in Bolívar
The Office of the Attorney General arrested 12 people including officers and doctors who certified false psychiatric and physical illnesses to grant members of the National Police retirement pensions.
In the course of first stage of the so-called ‘Evadidos’ operation,...
Properties of a PAE´s contractor were seized since contractor would have bought tamales in a company of tow trucks
‘Guane’ Operation – Assets Forfeiture
Office of the Attorney General imposed precautionary measures on cooperatives and assets belonging to Germán Trujillo Manrique who is investigated for corruption concerning school meals program (Programa de Alimentación Escolar (PAE) in Santander. Assets that...