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Colombia’s Prosecutor General opened the investigation into possible
links between the governors of Magdalena and Bolivár and suspected
pyramid scheme and money launderer DMG.
Governors Omar Ricardo Díazgranados Velásquez of Magdalena and Joaco Berrío Villarreal of Bolivár are suspected of having received money from the alleged criminal organization DMG.
The Prosecution will be investigating the bank accounts of the governor to see if there have been any suspicious money transactions made to the politicians.
