Colombia sees tripling of economic impact of fraud, corruption, cyber crime
Colombia is set to lose $3.6 billion to fraud this year, triple what it lost just two years ago, according to a report by auditing giant KPMG.
Colombia is set to lose $3.6 billion to fraud this year, triple what it lost just two years ago, according to a report by auditing giant KPMG.
Former house-arrested Colombia congresswoman, Yidis Medina, is suing the Colombian government for $4.9 million for damages and illegal persecution conducted by former intelligence agency DAS.
Colombia’s Supreme Court finally called former senator Piedad Zuccardi to trial on Monday for conspiracy to commit crimes and having links with paramilitary group leaders — a crime known as…
The Colombian branch of Transparency International has created an antibacterial soap kiosk and a booklet with five helpful suggestions to fight corruption in Colombia every day.
Independent litigator Saul Villar Jimenez has filed a suit with Colombia’s State Council demanding the removal of Colombia’s current and former senate presidents from office, local media reported Tuesday.
After being captured by public forces Monday, retired general Flavio Buitrago denied his alleged link to convicted drug-trafficker Marco Antonio Gil Garzon, aka ‘El Papero’.
Authorities arrested the former security chief of Colombia’s former President Alvaro Uribe for the police general’s alleged ties to a Bogota crime lord.
The EU and Colombia have signed an agreement valued at over $12 million, aimed at combating corruption in the South American country, local media reported Tuesday.
Colombia’s Prosecutor General’s Office has dropped the arrest warrant for the country’s fugitive former peace commissioner who is accused of having faked the demobilization of a non-existent front of rebel…