Colombia’s prosecution under fire for absolving CEO of corrupt banking giant
Colombia’s prosecution is under fire again after it closed a corruption investigation...
Tag: grupo aval
Luis Carlos Sarmiento
Luis Carlos Sarmiento is Colombia’s richest man and an increasingly controversial figure...
Colombia’s largest banking corporation fined for corrupting free market
Colombia’s industry watchdog slapped the banking and construction corporation of the...
‘Colombia’s largest banking corporation evaded money laundering regulations’
Colombia’s banking watchdog fined one of the banks of Colombia’s richest man for the...
Santos’ election fraud probe: ‘the disaster scenario is that’ Colombia’s ‘establishment goes down’
Weekly Semana has published wiretap extracts that clarify how the 2014 re-election campaign of...
Colombia banking giant Grupo Aval facilitated Odebrecht bribes: witness
Both Colombia’s largest banking conglomerate, Grupo Aval, and Brazilian engineering firm...
Colombia’s government not impressed by incessant corruption claims
Colombia’s government is in trouble over its ties to corrupt banking conglomerate Grupo...
Odebrecht bribed journalists in Colombia: former vice-minister
The former national news editor of Colombia’s most influential news magazine is allegedly...
Colombia’s president’s office and leading newspaper exchange personnel
While President Ivan Duque’s former speechwriter is set to run the economic magazine of...
Colombia’s richest man loses battle against tax payers despite government
Colombia’s tax payers will not have to pay the debt a corrupt daughter company of the...
Colombia’s tax payers to pay debt corrupt corporation owes to itself
Colombia’s government has agreed to pay banking conglomerate Grupo Aval $375 million that...
Investigations far from closed, but Colombia’s first convict in Odebrecht bribery case already requesting release
While Colombia’s prosecution is still investigating bribery Brazilian engineering firm...
