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News

Government fund lent money to drug trafficker

by Adriaan Alsema June 12, 2008
1.2K

The government fund, Finagro, had lent 30 million pesos (US$ 16,000) to Luis Enrique ‘Micky’ Ramírez Murillo through several companies that proved not to exist.One of the arrested is Finagro’s former president, Sergio Taboada. He and his alleged accomplices will be accused of conspiracy to commit an offense, money laundering, fraud and embezzlement before court.

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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