{"id":36418,"date":"2017-03-07T09:37:30","date_gmt":"2017-03-07T14:37:30","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?p=36418"},"modified":"2017-03-15T16:48:24","modified_gmt":"2017-03-15T21:48:24","slug":"businessman-enrique-ghisays-manzur-pled-guilty-to-money-laundering-and-illicit-gain","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/2017\/03\/07\/businessman-enrique-ghisays-manzur-pled-guilty-to-money-laundering-and-illicit-gain\/","title":{"rendered":"Businessman Enrique Ghisays Manzur pled guilty to money laundering and illicit gain"},"content":{"rendered":"<p><em><span style=\"text-decoration: underline;\">According to the investigation, the defendant used corporative accounts to make transactions with\u00a0 Odebretch commissions<\/span><\/em><\/p>\n<p>The Office of the Attorney General charged the businessman Enrique Jos\u00e9 Ghisays Manzur (born in the city of Cartagena) before the 26<sup>th<\/sup> Criminal Court in Bogot\u00e1 with supervisory functions (juez de control de garant\u00edas) in Bogot\u00e1 with illicit gain in favor of private individuals and money laundering.<\/p>\n<p>The delegate prosecutor who belongs to the National Prosecutor\u00b4s Office specialized in Anti-Corruption stated that Ghisays Manzur was implicated in the case due to testimony of Odebrecht executives in a Court in New York (United States) in which they stated that businessman received funds in his accounts in Panama to carry out infrastructure projects in Colombia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to the investigation, the defendant used corporative accounts to make transactions with\u00a0 Odebretch commissions The Office of the Attorney General charged the businessman Enrique Jos\u00e9 Ghisays Manzur (born in the city of Cartagena) before the 26th Criminal Court in Bogot\u00e1 with supervisory functions (juez de control de garant\u00edas) in Bogot\u00e1 with illicit gain in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-36418","post","type-post","status-publish","format-standard"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/36418"}],"collection":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=36418"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/36418\/revisions"}],"predecessor-version":[{"id":36419,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/36418\/revisions\/36419"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=36418"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/categories?post=36418"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/tags?post=36418"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}