Colombia’s Inspector General opened preliminary investigations against
five governors, who are suspected of having received bribes from
alleged money launderer DMG.
The preliminary investigations against the governors of Cundinamarca, Bolívar, Guajira, Magdalena and Putumayo are to establish if there is enough reason to disciplinarily prosecute the politicians.
According to the Inspector General’s Office, there are indications the governors accepted bribes from DMG , the company that is expected to have laundered money from druf traffickers and defrauded hundreds of thousands of Colombians who invested money in the firm.
