A judge ordered the release of four former executives of Colombia’s once-largest brokerage firm Interbolsa, claiming the prosecution failed to proceed with the corporate fraud trial within the legal time limit.
Colombia’s former peace commissioner said Wednesday that the army needs to answer for the staged demobilization of a non-existent FARC front for which he is being investigated.
Six men were arrested Monday after being caught posing as US Army colonels in a recruitment scam in northeast Colombia, according to Colombia’s W Radio.
Seven people, including three public officials, were arrested on Tuesday for their suspected involvement in defrauding victims of Colombia’s armed conflict, according to the authorities.
The Colombian consul in New York, Elsa Gladys Cifuentes, has been charged for alleged embezzling of funds and abuse of power, according to Colombia’s W Radio.
International observers and monitors have arrived in Colombia to assist the country’s election body National Registrar to ensure a safe voting process for the nation’s presidential elections on Sunday, national…
The director of Colombia’s tax collection agency has called for a 70% increase in the number of tax auditors in order to be able to effectively combat tax evasion.
Colombia’s chief prosecutor on Monday pressed charges against three former executives of what used to be the country’s largest brokerage firm for their involvement in a embezzlement scheme.
Colombia’s Inspector General Office dismissed and banned the country’s Financial Superintendent from public office for 12 years for failing to perform regulatory functions at brokerage firm Interbolsa, which defaulted after a…