{"id":38076,"date":"2019-09-02T12:33:45","date_gmt":"2019-09-02T12:33:45","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?p=38076"},"modified":"2019-09-18T19:10:37","modified_gmt":"2019-09-18T19:10:37","slug":"breakdown-of-the-illicit-financing-sources-of-the-urban-militias-and-armed-structures-of-the-eln","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/2019\/09\/02\/breakdown-of-the-illicit-financing-sources-of-the-urban-militias-and-armed-structures-of-the-eln\/","title":{"rendered":"Breakdown of the illicit financing sources of the urban militias and armed structures of the ELN"},"content":{"rendered":"<p><em>The Office of the Attorney General and the National Police with the support of the Colombian Air Force seized 20 assets and put an end to the commercial activity that favored criminal actions of the ELN, such as the attack committed against the <\/em><em>National Police academy (Escuela de Polic\u00eda General Santander)<\/em><\/p>\n<p>Thanks to investigations carried out by accounting experts of the Office of the\u00a0 Attorney General and the evidence collected by investigators of the National Police through Dijin \u2013 Interpol, it was possible to reveal two financial pieces of the ELN front\u00a0 (Frente de Guerra Oriental del ELN) that provided urban militias and different illegal structures in Arauca and near Venezuela with resources, weapons, explosives, official garments and drugs.<\/p>\n<p>Analysts identified an unjustified increase in equity, occasional profits, purchases and transfers of real estate at a lower price than the price in commercial values, among other commercial maneuvers that were never reported and showed the illegal capital flow.<\/p>\n<p>These financial operations would be led by \u00c1lvaro Jos\u00e9 Mateus Vargas, aka Quesero, owner of a company of dairy products under the corporate name of\u00a0 <em>Arauque\u00f1o S.A.S.<\/em> with its respective transportation network between Arauca and Bogot\u00e1 and also by\u00a0 a man known as \u2018Nacho Leder\u2019 who would be one of the main frontmen of the ELN front denominated <em>Domingo La\u00edn.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Office of the Attorney General and the National Police with the support of the Colombian Air Force seized 20 assets and put an end to the commercial activity that favored criminal actions of the ELN, such as the attack committed against the National Police academy (Escuela de Polic\u00eda General Santander) Thanks to investigations carried [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,1],"tags":[],"class_list":{"0":"post-38076","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-assets-forfeiture","7":"category-news"},"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/38076"}],"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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=38076"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/38076\/revisions"}],"predecessor-version":[{"id":38077,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/38076\/revisions\/38077"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=38076"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/categories?post=38076"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/tags?post=38076"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}