Tag: giorgio sale

Jailed Italian businessman claims innocence in money laundering scandal

An Italian businessman detained in Bogota’s La Modelo prison pleaded his innocence to accusations that he laundered large amounts of money and had illegal financial links to a former paramilitary leader, in an interview with...

Colombia to investigate Italian trafficker

Colombian police will investigate Italian drug-trafficker Giorgio Sale’s possible connections with past criminal cases in the country, Caracol Radio reported Thursday. A prosecutor from the money laundering unit is looking...

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