Locating resources lost in the so-called Contract Carousel in Bogotá
Office of the Attorney General will bring charges against entrepreneur that allegedly facilitated 'money laundering' and investments of money linked to embezzlement and will also ask for precautionary measures concerning properties illegally obtained through bribes and advance payments in...
Office of the Attorney General discovered that corruption acts were committed at the Simón Bolívar Hospital
Investigations revealed alleged irregularities in the execution of contracts for works at Fray Bartolomé de las Casas hospital. The contracts exceeded 4,500 million pesos and bribes exceeded 450 million pesos.
The Office of the Attorney General investigates alleged irregularities in...
Businessman Carlos Mattos will be charged once again by the Office of the Attorney General with bribery
The proceeding will take place next Tuesday, February 12. Concerning the so-called Hyundai case (Caso Hyundai), the Office of the Attorney General has already charged 11 judicial officers and private individuals, 8 of them pled guilty to charges.
On...
Representatives and former representatives in Quindío were charged for alleged irregularities when approving budget ordinances
Sandra Paola Hurtado Palacio, former Governor in Quindío (2012 - 2015) was charged for these facts by the Office of the Attorney General.
The Office of the Attorney General charged three representatives and three former representatives of the Departmental Assembly....
Two former ETB executives were charged for allegedly defrauding the entity of nearly $ 45,000 million pesos
A prosecutor belonging to the Public Administration Unit of the Sectional Office in Bogotá filed an indictment against Pablo Antonio Gómez Mora and Martha Lucía Martínez Ortega for undue interest in the execution of contracts, execution of contracts without...
Corruption in the country’s prison and penitentiary system of the country was revealed
The Office of the Attorney General discovered alarming cases of corruption in the so-called ‘La Modelo’ and ‘La Picota’ prisons in Bogotá, and other penitentiary centers in the country. Inmates and their relatives paid Inpec officials for benefits in...
Contractors were charged for alleged irregularities in the construction of two boarding schools to benefit indigenous people in Meta
These were boarding schools aimed at assisting vulnerable people. The patrimonial detriment of these two contracts would be close to 4,000 million pesos. A mayor and several of his employees are also investigated for the same facts.
The Office of...
Social investment and infrastructure in Quindío were plundered by some officials of the Department
Four people were arrested by the Office of the Attorney General due to alleged irregularities in the awarding of contracts concerning the construction of kindergartens, improvement of tertiary roads and aqueducts.
The so-called ‘Plan Bolsillos de Cristal’ is focused...
Millionaire economic sanction was imposed against people involved in an alleged corruption case in PAE* in Cartagena
A sanction close to seven billion ($6.773’386.140) must be paid to the Superior Council of the Judiciary (Consejo Superior de la Judicatura) by six people arrested for alleged irregular contracts concerning school meals program (Programa de Alimentación Escolar (PAE))...
As a result of irregularities committed in the execution of PAE in Cartagena five people were arrested, including public officials and private individuals
On Monday, the Office of the Attorney General arrested former secretary of education of Cartagena, Germán Arturo Sierra Anaya on Monday as a result of home search proceedings; the legal representative of the Foundation ‘Fundación Redcom’, Gladys Amanda Muñoz...