Three former executives of company Surtigas were accused for alleged irregularities in contracts
In a public hearing which took place in Cartagena (Bolívar), a prosecutor of the Special Office against Corruption charged Magín José Ortiga Pareja, who served as general manager of Surtigas between years 2013 and 2016, for the alleged commission...
Two people arrested for alleged irregularities that defrauded Fosyga
An alleged misappropriation of 500 million pesos was revealed
In the fight against corruption and specifically in matters related to the health sector, the Technical Corps of Investigation (CTI) and the Working Group which Investigates Crimes that affect the...
House arrest has been issued for 3 people allegedly linked to a corruption network aimed at restructuring the stadium of Bucaramanga
After deciding in favor of the Office of the Attorney General in regard to an appeal, a court of second instance issued a preventive detention order with home confinement for former Secretary of Departmental Infrastructure of Santander, Claudia Yaneth...
The Office of the Attorney General and the Office of the Inspector General (Procuraduria) appealed decision concerning people investigated on a millionaire fraud on the Twentieth National Games in Chocó
The Office of the Attorney General and Public Ministry appealed decision made by First Municipal Court in Quibdó (Chocó) which imposed a non-custodial measure in favor of the former mayor of Quibdó, Zulia María Mena García, and three other...
Former official of the Constitutional Court was convicted for favoring the drug trafficker alias Mellizo with a writ for protection*
The convicted person asked law enforcement authorities, justice and his family for forgiveness
By virtue of a preliminary agreement, Jairo Yovanni Caicedo Rojas, former official of the General Secretariat of the Constitutional Court, was sentenced to 52 months in...
Eight cases were prioritized after the event against corruption in Huila
People in Huila accepted Attorney General´s invitation to report main acts of corruption that affect their region. 250 people made an appearance at the auditorium of the Chamber of Commerce in Neiva.
The meeting was chaired by the Deputy Attorney...
“Public resources are not, like the expression used in Antioquia, ‘Las Natilleras’* of public servants”: stated Attorney General Martínez Neira
The Office of the Attorney General carried out the arrest of the mayor of Envigado, Raúl Eduardo Cardona González; Secretary of the Treasury (Secretaria de Hacienda) Girlesa Mesa Medina; former councilor of Envigado, Lindon Johnson Galeano Abello, and several...
Mayor of municipality El Bagre (Antioquia) arrested for alleged irregularities in millionaire contract on street lighting
A guarantee judge (control de garantías) in Medellín issued a home detention order against Ángel Mesa Castro, mayor of El Bagre (Antioquia), as alleged responsible for undue interest in the execution of contracts, breach of duty, ideological falsehood in...
Plea bargain with contractor in the case ‘carrusel de la contratación’ in Bogotá was approved by judge
Juan Carlos Aldana, contractor of the so-called Union Temporal de Ambulancias, pled guilty to charges of undue interest in the execution of contracts, bribery and embezzlement. He must return $ 5.8 billion COP for repairing the harm to victims.
A...
Plea bargain with contractor in the case ‘carrusel de la contratación’ in Bogotá was approved by judge
Juan Carlos Aldana, contractor of the so-called Union Temporal de Ambulancias, pled guilty to charges of undue interest in the execution of contracts, bribery and embezzlement. He must return $ 5.8 billion COP for repairing the harm to victims.
A...