Tag: Dilian Francisca Toro
Extradited paramilitary commander denies links to ex-senator
An extradited paramilitary warlord denied on Tuesday any links to a Colombian ex-senator who is...
Cali Cartel underboss denies links to former senator
A former underboss of the now-defunct Cali Cartel denied Tuesday he had ties with a former congresswoman who has been charged with laundering cartel money. Former drug trafficker Phanor Arizabaleta was called to testify against...
Colombia’s coalition U Party suspends jailed senator
Colombia’s U Party on Wednesday suspended one of its senators who has been arrested on charges of money laundering and real estate fraud. The Supreme Court accused Sen. Dilian Francisca Toro of buying several houses from...
Senator detained for laundering drug money
Colombia’s Supreme Court detained a senator for allegedly engaging in real estate and money laundering deals with drug traffickers. Early on Tuesday, the Supreme Court placed Dilian Francisca Toro under house arrest. The court...
Colombian senator investigated over alleged drug money laundering ties
Colombia’s Supreme Court opened an investigation a senator on Thursday over allegations of money laundering. According to Colombia’s financial crime agency, officials are now investigating coalition U Party member...
