Alleged network of corruption that operated in the Comptroller´s Office of Antioquia was dismantled
The judicial process also includes assets seizure* exceeding 13 billion pesos.
Within the framework of the so-called ‘Plan Bolsillos de Cristal’, members of the Technical Investigative Corps (in spanish Cuerpo Técnico de Investigación CTI) of the sectional Offices of Antioquia...
Alleged members of the criminal organization ‘Los Caparros’ who are investigated for the death of social leaders in Antioquia were sent to prison
A hard blow was given to the so- called Armed Group (Grupo Armado Organizado Residual (GAOR)) Los Caparros, in Tarazá (Antioquia) by the Office of the Attorney General in a joint operation with the National Army Command (Comando Conjunto...
Office of the Attorney General filled an indictment against former governor of Quindío for alleged acts of corruption
The 8th Prosecutor's Office before the Supreme Court filed an indictment against former governor of Quindío Sandra Paola Hurtado Palacio (2012 - 2015) for her alleged participation in execution of contracts without compliance with legal requirements and misappropriation.
The evidence...
Two men arrested in flagrante delicto in possession of more than 50 kilos of explosives went to jail
At the request of the Office of the Attorney General, a preventive detention order with imprisonment was issued against Rober Romero Cobo and Jhon James Silgado Córdoba for manufacturing, trafficking and possession of weapons and explosives for private use...
The self-confessed murderer of a community leader in Chocó was sentenced to more than 17 years in prison
Given the force of the material evidence presented by the Office of the Attorney General, Jhon Freddy Córdoba Chaverra, alias Mosquerita (23 year old) pled guilty to the charges that were brought in a hearing. The First Criminal Court...
Criminal organization which smuggled cocaine through Caribbean ports was dismantled
As part of their commitment, the Office of the Attorney General in coordination with the 1st Division of National Army and with support of international agencies dismantled a criminal organization which was looking for investors interested in trafficking cocaine...
Office of the Attorney General brought charges due to alleged irregularities in contract signed by Empresa de Aseo de Bucaramanga
Before a judge (in Spanish control de garantías), charges were brought by the Office of the Attorney General in the framework of an investigation on alleged irregularities committed in contract 096 of 2016 signed by Empresa de Aseo de...
United States delegates visited the Office of the Attorney General
Attorney General, Fabio Espitia Garzón, welcomed delegation of the United States which is led by the United States Attorney for the Eastern District of Virginia, Zachary Terwilliger.
The purpose of the meeting was to strengthen international cooperation to tackle organized...
Drug processing lab in La Guajira was destroyed
It is believed that the structure, the chemicals and fuel seized would belong to the Organized Criminal Group Los Pachencas.
CTI of the Office of the Attorney General with support of the National Army, under the coordination of a prosecutor...
Five alleged members of the gang ‘La triple A’ went to prison
A judge from Cali ordered the arrest of five alleged members of the gang ‘La Triple A’ which included four women involved in the commission of fraud through the sale of used vehicles.
The parties concerned are: Ángela María Cocoma...