Santos’ already huge election fraud problem just got a lot bigger
The 2010 campaign of Colombia President Juan Manuel Santos, already investigated for receiving...
Tag: Interbolsa
Imprisoned brokers and politicians enjoy luxuries behind bars
Imprisoned white collar criminals from Colombia’s former largest brokerage company have been...
Suspects in one of Colombia’s biggest corporate fraud scandals released
A judge ordered the release of four former executives of Colombia’s once-largest brokerage...
Colombia’s once most celebrated businessman arrested
The former director of Colombia’s largest but now-defunct brokerage firm Interbolsa was captured...
How one of Colombia’s most celebrated businessmen became an international fugitive
The former director of Colombia’s largest but now-defunct brokerage firm has gone from being...
Financial executives sent to jail over major fraud scandal
The ex-director of the firm InterBolsa, once the largest Colombian brokerage firm and accused...
US, Colombia sign new pact to fight tax evasion
The United States and Colombia have signed a new deal to fight tax evasion, local media reported...
‘InterBolsa executives should remain free during trial’: Colombia Inspector General
The Inspector General’s Office requests that three former executives of the now defunct brokerage...
Arrest warrant for ex-president of bust Colombia brokerage firm
Colombia’s Prosecutor General’s Office has demanded the arrest of the former president of...
Former investment bankers could face jail time over embezzlement scandal
Colombia’s chief prosecutor on Monday pressed charges against three former executives of...
Former Interbolsa president denies firm’s involvement in money laundering
The former head of Colombia’s Interbolsa — until recently Colombia’s largest brokerage...
US investigating Colombian stockbrokers for money laundering: Report
Colombian stockbrokers have come under investigation for suspected complicity in an international...
