The 2010 campaign of Colombia President Juan Manuel Santos, already investigated for receiving illegal funds from bribery-stained multinational Odebrecht, also received funds from an investment company that embezzled hundreds of millions of dollars, according…
Imprisoned white collar criminals from Colombia’s former largest brokerage company have been afforded luxury treatment including barbecues and alcohol while in prison. Imprisoned brokers and politicians enjoy luxuries behind bars…
A judge ordered the release of four former executives of Colombia’s once-largest brokerage firm Interbolsa, claiming the prosecution failed to proceed with the corporate fraud trial within the legal time limit. Suspects…
The former director of Colombia’s largest but now-defunct brokerage firm Interbolsa was captured on Thursday, only eight days after the release of a “red notice” permitting his arrest. Colombia’s once…
The former director of Colombia’s largest but now-defunct brokerage firm has gone from being one of the country’s most celebrated businessmen to becoming an international fugitive. Here’s how. How one of…
The ex-director of the firm InterBolsa, once the largest Colombian brokerage firm and accused of sweeping financial swindles, was sent to jail for the duration of his trial. Financial executives sent to jail over major fraud scandal was…
The United States and Colombia have signed a new deal to fight tax evasion, local media reported on Thursday morning. US, Colombia sign new pact to fight tax evasion was…
The Inspector General’s Office requests that three former executives of the now defunct brokerage firm InterBolsa, not be jailed during their trial. ‘InterBolsa executives should remain free during trial’: Colombia…
Colombia’s Prosecutor General’s Office has demanded the arrest of the former president of brokerage firm InterBolsa, which was liquidated in 2012 for what was then one of the biggest financial…
Colombia’s chief prosecutor on Monday pressed charges against three former executives of what used to be the country’s largest brokerage firm for their involvement in a embezzlement scheme. Former investment…