San Andrés finances were bled during seven years
‘Bolsillos de Cristal’ –‘Diez… Por ciento’ operation
Governor of San Andres, former female governor of the island and nine people were arrested at the request of the Office of the Attorney General. These people allegedly created a corruption plan to...
Network involved in corrupt activities concerning the remodeling of stadium of Bucaramanga was discovered: about three thousand million pesos would have been embezzled in the Department of Santander
‘Bolsillos de Cristal’ – ‘Guane’ Operation
Three people were arrested due to alleged irregularities in the awarding of contracts concerning remodeling of Villa Olimpica in Bucaramanga
Within the framework of the fight against corruption and in the course of actions...
After the Anticorruption event took place in Cauca, the Office of the Attorney General prioritized 11 investigations
Within the framework of the so-called ‘Plan Bolsillos de Cristal’, the Office of the Attorney General carried out the 10th Public Hearing on Anticorruption which took place in the Department of Cauca. Its aim was holding talks between citizens...
Massive attendance at the 10th Anticorruption Event in Cauca
The 10th Anticorruption Event, led by the Office of the Attorney General, took place at the auditorium of the Chamber of Commerce in the city of Popayán with the attendance of more than 200 people.
The event was chaired by...
FASE II “MERMELADA TÓXICA” OPERATION IDENTIFIES A CASE OF CORRUPTION IN FONADE
The Office of the Attorney General arrested 7 people and submitted copies to Supreme Court in order for the Court to investigate the representative Eduardo José Tous de la Ossa and senator Musa Besaile.
Based on more than 1.000...
Charges were brought against the major in Armenia, as part of the development of the III phase of the so-called ‘Diez …Por ciento’ operation carried out by the office of the Attorney General
On Sunday 29th, The Office of the Attorney General arrested Carlos Mario Álvarez Morales, major of the city of Armenia (2015-2019) for allegedly taking possession of funds related to contracts on roads and bridges which belonged to development works...
Office of the Attorney General informs about embezzlement committed against the hospital in Buenaventura
The mayor of Buenaventura and other nine people will appear before a judge (Juez de Garantías) and will be charged with execution of contracts without compliance of the legal requirements and embezzlement, among others
The mayor of Bueneventura, Eliécer...
Mayor and former mayor of Santa Marta will be charged for alleged irregular practices concerning two contracts
Within the framework of the so-called ‘Bolsillos de Crsital’ plan, the Office of the Attorney General will bring charges against former mayor and mayor of Santa Marta (Magdalena) Carlos Eduardo Caicedo Omar and Rafael Alejandro Martínez (respectively) for execution...
OPERATION AGAINST CORRUPTION IN SANTANDER ‘GUANE FASE I’
Office of the Attorney General presented a report after an event which took in June 2017
The Office of the Attorney General made a commitment to community of Santander: going into detail about the investigations on cases which have put...
Two police officers and one individual sentenced to prison for obstructing investigations
Alex Eugenio Garzón, leader of the criminal organization ‘Pijao Sport’ involved in illegal bets, showed in a questioning that Sijin members would be involved. They favored his legal processes and prevented him from being prosecuted.
Andrés Fernando Gutiérrez and Carlos...