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.