Extradited paramilitary commander denies links to ex-senator
An extradited paramilitary warlord denied on Tuesday any links to a Colombian ex-senator who is being investigated for her alleged ties to paramilitary organization AUC.
An extradited paramilitary warlord denied on Tuesday any links to a Colombian ex-senator who is being investigated for her alleged ties to paramilitary organization AUC.
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…
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…
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…
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 and…