ELN kills at least 9 soldiers in northeast...
Colombia and US revising bilateral cooperation
Colombia’s cocaine market collapsed: farmers
Armed conflict in Colombia displaced more than 180,000...
Forced displacement
Petro orders Colombia’s security forces to end ceasefire...
Central Colombia mining disaster kills 21, rescue attempts...
At least 11 dead, 10 missing after central...
Can Colombia afford excluding paramilitaries from peace process?
‘Ivan Mordisco’
  • About
  • Support
  • Newsletter
  • Contact
Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion
Alejandro Lyons (Image: Diario Libertad)
News

Colombia court rules protected DEA witness may keep funds embezzled as governor

by Adriaan Alsema June 4, 2019
2.6k

Colombia’s Supreme Court ruled on Tuesday that a former governor who is convicted for corruption may keep the $23 million in health funds he embezzled.

The controversial decision is a major blow for the Comptroller General’s Office that had asked the court to force Alejandro Lyons, the former governor of the northern Cordoba province, to return the money.

The Comptroller General’s Office asked the court to amend a plea bargain made between Lyons and the Prosecutor General’s Office in which the former governor vowed to return $1.2 million.

The dynasty politician was sentenced to five years in prison in February last year after admitting to embezzling health funds through the creation of a database of non-existent patients claiming health benefits.

Lyons never went to prison because he is in the United States where he turned state witness for the Drug Enforcement Agency.

The DEA used the former governor as bait to uncover the bribery of Supreme Court magistrates through the Prosecutor General’s anti-corruption chief in an even larger corruption scandal known as the “Toga Cartel.”


Colombia extradites key witness in Supreme Court bribery scandal


Lyons was elected governor of Cordoba after teaming up with with a number of Cordoba politicians, who are currently in jail for their ties to paramilitary death squads and involvement in corruption scandals.

Once in power, the attorney began setting up a criminal enterprise with the apparent attempt to embezzle as much money as possible while he was governor.

Apart from the fake patients scheme for which he was convicted, Lyons also granted his province’s lottery system to a company he owned together with the alleged frontman of extradited paramilitary chief Salvatore Mancuso.

Among the 20 criminal charges he is facing in Colombia is the murder of his royalties secretary, whose body was found on the estate of the governor’s father.

Because he is now protected by the DEA, it is uncertain whether or not the former governor will ever be extradited to pay for the crimes he is accused and convicted of in Colombia.

Alejandro LyonsCordobacorruptionDEAtoga cartel

Contribute

Trending

  • Colombia’s cocaine market collapsed: farmers

  • Armed conflict in Colombia displaced more than 180,000 people in 2022: ICRC

  • Colombia and US revising bilateral cooperation

For patrons

Downloads for patrons

Related articles

  • Venezuela extradites convicted former lawmaker to Colombia

  • Colombia’s war crimes tribunal accuses former chief prosecutor of fraud, concealing evidence

  • Think tanks propose new court to combat corruption in Colombia

  • Twitter
  • Email
  • Rss

@2008-2019 - Colombia Reports. All Rights Reserved.
Powered by Digitale Zaken and Parrolabs


Back To Top
Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion