Secretary of Government in Ramiriquí (Boyacá) and other eight people were arrested due to Registration of Vehicles of Illegal Origin
During 2015 and 2017, at least 34 vehicles were commercialized at 30’000.000 COP each.03
The Office of the Attorney General and National Police arrested nine people who allegedly registered vehicles despite the fact that their origin was illegal.
Among the people...
“With this investigation it is proven that corrupt people do whatever they want with the health system to the detriment of integrity of service for Colombian citizens”: stated Attorney General
‘Bolsillos de Cristal’ – ‘QUIRÓFANO’ Operation
Four people were arrested for alleged corruption in the health system which permeated regulatory bodies in order to favor private individuals
One of the topics that have been prioritized by the Office of the...
Former mayor and former Secretary of the Planning Office in Valparaiso (Caquetá) were charged due to alleged irregularities in contracts
The Office of the Attorney General charged former mayor of Valparaíso (Caquetá), Luz Mila Ciceri Ortiz and the former Secretary of the Planning, Development and Infrastructure Office of that city, Johan Sebastián Estrada Aguirre, for execution of contracts without...
Former public servant of the mayor´s office in Suárez (Cauca) was convicted
He embezzled funds which belonged to property taxes and Industry and Trade Taxes of several citizens.
Carlos Alberto Zúñiga Viveros, former employee of the mayor´s office in Suárez (Cauca) was sentenced to 28 years in prison for embezzlement of funds...
Charges have been brought against a female public servant and two contractors of JEP* for alleged illegal activities
Charges were brought before the 27th Municipal Court in Bogotá (Control de Garantías) by the Office of the Attorney General against Martha Lucía Zamora Ávila, Director of legal Issues in ‘Secretaria Ejecutiva de la Jurisdicción Especial para la Paz...
Triple A was plundered since year 2000: stated Attorney General, Martinez Neira
The Office of the Attorney General issued preventive detention orders for executives and former executives of Inassa and Empresa de Servicios Públicos Triple A S.A. for an alleged contract on tecnichal assistance. The Office of the Attorney General seized...
Preventive detention orders were issued for governor and former female governor of San Andres for alleged corruption offenses
They would be allegedly implicated in irregularities detected in several contracts that exceeded eleven thousand million pesos
Governor of San Andrés, Ronald Housny Halle (currently suspended) and former female governor of the Island, Aury Guerrero Bowie, were sent to...
Charges were brought against mayor of Florencia (Caquetá) by the Office of the Attorney General for irregularities in contracts concerning provision of asphalt
Charges were brought against mayor of Florencia (Caquetá), Andrés Mauricio Perdomo Lara, by the Office of the Attorney General for undue interest in the execution of contracts, embezzlement for the profit of third parties, ideological representation in a public...
Alleged murderer of police lieutenant who belonged to the security team of the Governor´s Office in Valle was sent to prison
Alias Caliche has previous criminal record and a conviction for theft and arms trafficking
A preventive detention order with imprisonment was issued by the 26th Municipal Court in Cali against Carlos Andrés Díaz Velasco, alias Caliche, alleged murderer of...
Assets forfeiture process has been conducted on properties of former prosecutor, Hilda Niño, in the United States and Colombia
‘Bolsillos de Cristal’: assets forfeiture process due to corruption offenses continues
The Office of the Attorney General is making further progress with the issue of seizing illegal properties which have been involved in corruption cases. In this case, affected people...