The Office of the Attorney General prosecuted two former members of the National Police and another eight more people for allegedly laundering 24,970 million pesos derived from drug trafficking
Between 2019 and 2023, they allegedly legalized the assets through two companies which traded meat
The investigations carried out by the Attorney General's Office, in coordination with DIJIN-National Police, allowed the identification of a criminal network that would be involved...
The Prosecutor’s Office dealt a hard blow to the criminal structure ‘Los Pachelly’ that would be involved in extortions and forced displacements in Antioquia
The alleged coordinators of the criminal group, known as 'Mono Cuco' and 'El Gordo', were arrested and prosecuted along with 15 alleged members.
They allegedly demanded money from inhabitants, businessman and transporters in Valle de Aburrá Valley to...
Members of ‘Los Mogra’ were prosecuted for their alleged responsibility in petty drug dealing in the tourist sector of Popayán
The Attorney General's Office prosecuted alleged members of the criminal group Los Mogra, which was involved in the local drug trafficking in Comunas 3 and 4, especially in the tourist and archaeological sector of Popayán (Cauca). Among those charged...
Four alleged extortionists who were part of the ‘Clan del Golfo’ were prosecuted in Cordoba
The defendants would be demanding money from transporters, cattle breeders and merchants so that they could continue with their work.
At the request of the Attorney General's Office, a judge imposed a prison sentence against four alleged members of 'Clan...
Alias Chepe, an alleged coordinator of drug trafficking activities for FARC dissidents in the north area of Cauca was sent to prison
He would be in charge of coordinating the exit routes of marijuana from illegal production areas and demanding money from different drug trafficking structures to allow them to move illicit substances in the department.
The Attorney General's Office brought Jhon...
Two men allegedly involved in the burning of a bus on Casanare roads were charged
A specialized prosecutor in Casanare charged Julián Darío Laverde López and Jonathan Alexis Cabiche Barragán before a judge. They are allegedly responsible for the crimes of terrorism, aggravated conspiracy to commit a crime, illegal possession of firearms and qualified...
The criminal group Los Pantanos, involved in the local sale of drugs, was dismantled
The Attorney General's Office brought 13 alleged members of Los Pantanos criminal group which is involved in the sale of narcotics near schools and sports environments in La Joya and Pantanos neighborhoods in Bucaramanga. These activities would mean an...
Two alleged murderers in Neiva were sentenced to prison
Salvador Fuentes Nañez and John Jair Zuluaga Botero, alias Mochino, who allegedly participated in two homicides that occurred in Neiva (Huila) were sentenced to prison.
The first case is related to the violent death of José Ricardo Torres Méndez. The...
A person responsible for petty drug dealing in San José del Guaviare was sent to prison
A prison sentence was issued by a judge on Jhon Neider Ortiz Cortés, alias Julián, 44 years old. This person would be involved in petty drug dealing in San Jorge neighborhood in San José del Guaviare (Guaviare).
The investigation showed...
The Office of the Attorney General dealt a hard blow to the criminal structure Los Cuchos which is involved in the sale of narcotics in Ocaña
The Attorney General's Office successfully prosecuted four alleged members of the Los Cuchos criminal structure which was involved in the sale of drugs in Ocaña (Norte de Santander).
People allegedly involved are Franklin Barbosa Martínez, Carlos Armando Carrillo Pérez, Sergio...