‘Chaux’ clan, accused of hiding illegal assets of the Eastern Bloc of the demobilized Farc, was dismantled
The Office of the Attorney General arrested José Hugo Chaux Cuéllar; his wife, Luz Stella González Cuéllar; and his son, José Hugo Chaux González, alleged frontmen of the 16th front of the organization.
In judicial proceedings carried out in Bogotá,...
Properties of a PAE´s contractor were seized since contractor would have bought tamales in a company of tow trucks
‘Guane’ Operation – Assets Forfeiture
Office of the Attorney General imposed precautionary measures on cooperatives and assets belonging to Germán Trujillo Manrique who is investigated for corruption concerning school meals program (Programa de Alimentación Escolar (PAE) in Santander. Assets that...
Other charges have been issued for alleged member of ELN concerning the attack committed against the National Police academy (Escuela de Policía General Santander)
Thanks to investigations carried out with the cooperation of National Police, the Office of the Attorney General will bring charges against Wilson Arévalo Hernández, alias Chaco, for his alleged participation in the terrorist attack which caused the 22 deaths...
Locating resources lost in the so-called Contract Carousel in Bogotá
Office of the Attorney General will bring charges against entrepreneur that allegedly facilitated 'money laundering' and investments of money linked to embezzlement and will also ask for precautionary measures concerning properties illegally obtained through bribes and advance payments in...
The Office of the Attorney General obtained a prison sentence in a case of extrajudicial killings of two young male in Meta
The retired Major of National Army, Wilson Orlando Lizarazo, will serve 38 years and 4 months in prison, since he was part of an illegal agreement that was reached by some army officers and the so-called centauros bloc (Bloque...
Office of the Attorney General solved legal status of Carlos Eduardo Caicedo Omar
Former principal of Universidad del Magdalena was investigated by a prosecutor specialized in human rights for the crimes of conspiracy to commit a crime and murder.
A prosecutor specialized in human rights solved Carlos Eduardo Caicedo legal status for the...
The Office of the Attorney General will bring charges due to resale of tickets for soccer games of Colombia for the World Cup
César Ronaldo Carreño Castañeda, legal representative of Ticket Shop, and Iván Darío Arce Gutiérrez, financial manager of the same company will face three charges for the alleged commission of crimes.
The Office of the Attorney General, within its commitment...
‘’Members of the central command of ELN will answer as perpetrators of the attack committed against the National Police academy”: Attorney General
The Office of the Attorney General and National Police arrested Ricardo Andrés Carvajal Salgar who must face charges for the crimes of terrorism and aggravated murder.
The Office of the Attorney General, with the aid of the National Police...
The Office of the Attorney General presents a report on illegal incomes of the demobilized FARC and the historical recount of social leader’s victimization by State agents
In the fifth report presented by the Special Jurisdiction for Peace, the Office of the Attorney General relates two new investigation fronts about the armed conflict. The first one refers to the financing sources and mechanisms of the FARC-EP....
A criminal network engaged in trafficking young Colombian girls to Spain in order to be sexually exploited was dismantled
A joint operation conducted by the Office of the Attorney General, Dijin- National Police and the Civil Guard from Spanish allowed to dismantle a criminal network which took advantage of some Colombian young girls difficult economic situation and offered...