{"id":36684,"date":"2017-05-18T10:06:09","date_gmt":"2017-05-18T15:06:09","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?p=36684"},"modified":"2017-05-19T16:06:56","modified_gmt":"2017-05-19T21:06:56","slug":"an-organization-engaged-in-laundering-money-through-meat-processing-plants-in-cali-had-a-hard-blow-by-the-office-of-the-attorney-general","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/2017\/05\/18\/an-organization-engaged-in-laundering-money-through-meat-processing-plants-in-cali-had-a-hard-blow-by-the-office-of-the-attorney-general\/","title":{"rendered":"An organization engaged in laundering money through meat processing plants in Cali had a hard blow by the Office of the Attorney General"},"content":{"rendered":"<p>&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0 <em>Five people have been arrested and preventive detention orders have been issued due to money laundering and illicit gain offenses <\/em><\/p>\n<p>&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0 <em>42 properties have been linked to an Assets seizure process (extinci\u00f3n de dominio)* amounting to almost 60 thousand million pesos <\/em><\/p>\n<p>Preventive detention orders with home confinement were issued for Isabel Cristina G\u00e1lvez Fern\u00e1ndez; Ana Cristina Puerta G\u00e1lvez, Victoria Eugenia G\u00e1lvez Fern\u00e1ndez, Clementina Fern\u00e1ndez de G\u00e1lvez, and\u00a0 Jos\u00e9 Antonio Fern\u00e1ndez D\u00edaz for money laundering offenses and illicit gain. They were allegedly handling funds of drug trafficker Gabriel Puerta Parra through front companies.<\/p>\n<p>Detentions were carried out in Cali and the municipality of la Vega (Cundinamarca) after a judge of guarantee (juez de control de garant\u00edas) issued the respective warrants of arrest at the request of the prosecutor leading the case.<\/p>\n<p>&nbsp;<\/p>\n<p>*\u201cLoss of ownership of property derived from or used in criminal activity which has been seized by the government\u201d.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0 Five people have been arrested and preventive detention orders have been issued due to money laundering and illicit gain offenses &#8211;\u00a0\u00a0\u00a0\u00a0\u00a0 42 properties have been linked to an Assets seizure process (extinci\u00f3n de dominio)* amounting to almost 60 thousand million pesos Preventive detention orders with home confinement were issued for Isabel Cristina G\u00e1lvez Fern\u00e1ndez; [&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-36684","post","type-post","status-publish","format-standard"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/36684"}],"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=36684"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/36684\/revisions"}],"predecessor-version":[{"id":36685,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/36684\/revisions\/36685"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=36684"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/categories?post=36684"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/tags?post=36684"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}