Colombia’s tax payers will not have to pay the debt a corrupt daughter company of the country’s largest banking conglomerate owes to banks, a tribunal ruled on Tuesday. The ruling…
Colombia’s government has agreed to pay banking conglomerate Grupo Aval $375 million that one of the corporation’s subsidiaries partially owes to its sister companies. The controversial agreement is the consequence…
While Colombia’s prosecution is still investigating bribery Brazilian engineering firm Odebrecht and its Colombian partner Grupo Aval, the first convict requested to be released from prison, local media reported Thursday.…
Brazilian engineering firm Odebrecht has sued the Colombian state for a second time after authorities canceled pending contracts over the company’s criminal activity, according to weekly Semana. The report that…
The key witness who tied Colombia’s former chief prosecutor and banking giant Grupo Aval to the Odebrecht bribery scandal was murdered, according to the family’s attorney. Family attorney Luz Stella…
Colombia’s Prosecutor General’s Office is illegally spying on the country’s high courts, local and foreign journalists, human rights defenders and politicians, prosecution officials told newspaper La Nueva Prensa. According to…
A Bogota judge on Monday ordered the investigation of the son of Colombia’s richest man over his alleged involvement in the Odebrecht bribery scandal. The court order followed the sentencing…
The former CEO of a subsidiary of Colombia’s largest banking conglomerate, Grupo Aval, was sentenced to almost 12 years in prison for bribing state officials in the Odebrecht scandal. The…
The son of Luis Carlos Sarmiento, Colombia’s richest man, was personally informed about the bribery of the administration of former President Alvaro Uribe, the former Odebrecht Colombia director told a…