Colombia’s Prosecutor General’s Office intends to charge the country’s chief financial officer with up to four corruption charges over irregularities concerning the selling of two government office buildings and the renting of…
Colombia’s ex-Minister of Agriculture Andres Felipe Arias has been found guilty of embezzling state subsidies for poor farmers after a four-year court battle, Colombian media reported on Thursday.
The criminal investigation of a disgraced ex-governor from northeastern Colombia has been moved to Bogota, following a request from Colombia’s Prosecutor General’s Office.
Colombia’s former agriculture minister has been found guilty of embezzling of $25 million earmarked to support ailing farmers but ended up in the wallets of political elites, local media reported…
The director of Colombia’s tax agency (DIAN) will resign and flee the country amid death threats received from organized crime groups, national media reported Friday.
Colombia’s Prosecutor General’s Office ordered the seizure of over 70 properties belonging to four current and two former Bogota council members accused of awarding public contracts to private firms in…
A five-month investigation has revealed around 250,000 acres have been given away under court orders to largely unknown third parties in the central states of Casanare and Meta, according to…
Colombia’s Prosecutor General announced on Sunday that it has ordered the arrest of a former governor over alleged war crimes and crimes against humanity charges.
Embezzlement is a significantly bigger problem within Colombia’s tax agency (DIAN) than was previously expected, according to the agency’s director. Since 2004, government money lost to fraud embezzlement has amounted…