Ecopetrol president victim of identity fraud
State-owned oil company Ecopetrol has reported that criminals are running scams in various parts of the country in which they fraudulently use the name of the company’s president to do…
State-owned oil company Ecopetrol has reported that criminals are running scams in various parts of the country in which they fraudulently use the name of the company’s president to do…
Incarcerated former senator Ciro Ramirez’s falsified community service documents in an attempt to reduce his prison sentence, an investigation has revealed, El Tiempo reported Wednesday. As part of an inquiry into…
The Comptroller General’s Office has started a tax audit of members of the board of directors for Industria de Licores del Valle (the Valle del Cauca Liquor Industry) and its…
An official from Colombia’s national prison authority INPEC was jailed for 22 years on Wednesday for extorting prison inmates and falsifying documents, El Espectador reported Wednesday. The official, Luis Enrique…
Two Cuban citizens wanted for defrauding the United States healthcare system were expelled from Colombia by intelligence agency DAS W Radio reported Tuesday. Sisters Clara Guilarte Rodriguez and Caridad Guilarte…
Colombia plans to reform the body that oversees the country’s notary and registry offices, due to findings that these organizations helped steal land from rural farmers. Minister of the Interior…
The director of Civil Aeronautics has said it is likely that falsified documents were provided by the company awarded an inspection contract for five Colombian airports. Director Santiago Castro stated…
The comptroller responsible for overseeing Colombian infrastructure issued a warning to director of Civil Aeronautics over potentially fraudulent documents in an inspection contract, Colombian media reported Wednesday. Regional comptroller for…
One in four Colombians know someone who received money or goods in return for their vote in past elections, according to a poll published Tuesday by an electoral NGO. In…