Renowned economist designated Colombia’s new finance minister
Truth Commission: Colombia needs radical policy changes to...
Colombia’s controversial moment of truth
At least 49 dead after ‘prison break attempt’...
Colombia’s incoming government begins “total peace” offensive
Colombia investigating bullfighting tragedy
Petro’s first moves to restructure Colombia’s government
Petro and Duque meet over transition of power...
Colombia confronts former FARC chiefs with suffering kidnapping...
Colombia hears former guerrilla chiefs over mass kidnappings
  • 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
News

DMG companions admit to money laundering

by Jonathan Roorda January 9, 2009

The public hearing against DMG owner David Murcia Gúzman began on
Friday and although not much was said, two former companions did admit
that the company had indeed been laundering money.

Daniel Ángel Rueda and Margarita Pabón came to an agreement with the authorities, and could have a possible punishment reduced by 50 percent in exchange for their cooperation.

The two confirmed that DMG had been laundering money, one of the activities Murcia Gúzman is suspected of.

The declaration was submitted two weeks ago and made public at today’s hearing, which other than that offered little information. The atmosphere was negative to say the least, with shouts and insults occurring regularly.

In order to process the new accusations the hearing has been suspended until next Tuesday.

Trending

  • Petro’s quest for a majority in Colombia’s Congress

  • The peaceful revolution of Colombia’s “nobodies”

  • Colombia hears former guerrilla chiefs over mass kidnappings

  • RSS

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


Back To Top