The Colombian House of Representatives opened a preliminary investigation into a former prosecutor general for allegedly financing his election with funds from narco-trafficking, Caracol Radio reported Friday. A three person…
An investigation by Colombian authorities have found that out of approximately 14,600 requests for reimbursement submitted health insurance companies (EPS) over four years, some 11,000 had irregularities, El Tiempo reported Thursday.…
Former Colombian Congressman Jose Gerardo Piamba was arrested Wednesday on court orders for involvement in a housing fraud scandal in the Cauca department, local media reported. The Supreme Court of…
Police arrested the national commercial director of the Social Security Institute Tuesday; another snag in the nation’s already bogged down social security system. The Technical Investigations Team of the Police…
A Colombian NGO that monitors the country’s electoral processes reported that there are high chances of electoral fraud occurring in the upcoming October elections. In a recent report, the Electoral…
A report by Colombia’s comptroller general revealed evidence of money laundering in the financial transactions of disgraced public works company the Nule Group. The report, according to newspaper El Espectador, identified…
A health scandal court hearing in Bogota became complicated when a defense lawyer was arrested for working with a falsified professional card. At the same time as a sentence was…
Senator Ivan Moreno, arrested earlier on Thursday for his involvement in the Bogota public works corruption scandal, has proclaimed his innocence, Caracol Radio reports. In the first statement to be…
Bogota police have arrested a man wanted in the U.S. for stealing state funds when he was head of a non-profit organization in Portland, Oregon, the Colombian police announced Saturday.…