Top criminals throw lavish parties at Colombia’s high security prison
A convicted embezzler of millions in state funds has turned Colombia’s most important high...
Tag: embezzlement
US starts extradition process for Colombia ex-Minister of Agriculture
The US has begun the process of extraditing Andres Felipe Arias, the former Colombian minister...
Tax agency director to flee Colombia amid death threats
The director of Colombia’s tax agency (DIAN) will resign and flee the country amid death...
Corruption in Colombia tax and customs agency much worse than originally thought: Agency director
Embezzlement is a significantly bigger problem within Colombia’s tax agency (DIAN) than was...
Colombia tax officials arrested for alleged involvement in $150M embezzlement scheme
Thirteen officials from Colombia’s national tax collection agency (DIAN) were arrested...
Arrest warrant, 10 years jail for former Senate director over corruption
The former administrative director of the Colombian Senate has been sentenced to 10 years in...
Colombian Army corruption leaks came from Prosecutor General’s Office: House of Representitives
An investigative commission from the Colombian House of Representatives claimed Thursday to have uncovered the origins of leaks that broke a recent military corruption scandal, reported national media. Congressman Jorge Gomez...
Colombia military commander replaced amid embezzlement scandal
Colombia President Juan Manuel Santos announced Tuesday that Armed Forces commander General...
Colombia Minister of Defense calls for audit into Army embezzlement scandal
Colombia’s Defense Minister requested Monday that an audit of the National Army be carried...
Colombia Army general resigns amid embezzlement scandal
A Colombian Army general implicated in revelations of widespread defense contracting embezzlement...
Ex-Agriculture Minister innocent of embezzlement: Inspector General’s Office
Colombia’s former Minister of Agriculture Andres Felipe Arias is receiving help from an...
Comptroller of Colombia’s 3rd-largest department arrested for corruption
The comptroller of Colombia’s third-largest department was one of nine officials to be arrested on...
