Police: 10 arrested over $24m in Bogota car
The Colombian Prosecutor General announced that ten people were arrested in relation to the $24 million in cash found in a car in Bogota on Tuesday. National police commissioner General Oscar…
The Colombian Prosecutor General announced that ten people were arrested in relation to the $24 million in cash found in a car in Bogota on Tuesday. National police commissioner General Oscar…
The anti-narcotics department of Colombia’s Prosecutor General’s Office will investigate whether $28 million in cash found in two cars in Bogota is connected to Mexican drug cartels. Prosecutor General Guillermo Mendoza…
Mmm… What’s cooking? Well – for one extremely unfortunate Colombian family living in Spain who stored their savings in the oven – about $25,000 in cash. This is the story…
Colombian police seized $815,000 and arrested four people on suspicion of laundering drug trafficking money in the Caribbean port of Santa Marta. The detainees, believed to be members of an…
A year-and-a-half joint investigation by Colombian and U.S. authorities culminated in the arrests of six men linked to the “Los Comba” gang on money laudering charges, reports El Pais. The director…
Not a single Medellin student so far has signed up to Colombian President Alvaro Uribe’s controversial cash-for-intelligence scheme, which the head of state proposed at the end of January. Uribe…
Police seized an estimated 2 billion pesos (approximately $1 million) hidden in the walls and beneath the bathroom floor in an apartment in northern Bogota, WRadio reported Tuesday. Police raided…
The infamous drug lord Daniel Rendon Herrera, alias ‘Don Mario’ handed over US$100,000 in cash at a free hearing on Monday as what he called “compensation” for his victims. Accion…