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.
Colombia’s Inspector General Office dismissed and banned the country’s Financial Superintendent from public office for 12 years for failing to perform regulatory functions at brokerage firm Interbolsa, which defaulted after a…
The former head of Colombia’s Interbolsa — until recently Colombia’s largest brokerage firm — on Thursday denied accusations against the Colombian brokerage’s alleged involvement in money laundering.
Colombian stockbrokers have come under investigation for suspected complicity in an international money laundering scheme between the United States and Colombia, Caracol Radio reported Monday.
The Colombian government on Wednesday approved the extradition of a stockbroker, allegedly the “missing link” in the Interbolsa financial scandal, on charges of laundering Mexican cartel money through Colombia.
A prominent investors who is thought to have lost millions in the liquidation of Interbolsa — until recently Colombia’s largest brokerage firm, reportedly killed himself Friday. According to media reports,…
Add nuns, priests, and religious convents to the long list of complainants embroiled in the InterBolsa financial scandal as multiple religous officials have filed complaints against the collapsed brokerage firm.…
InterBolsa, formerly the largest brokerage firm in Colombia, said on Thursday that it has returned 78% of the firm’s assets to its clients. Arguello Ignacio Andrade, an InterBolsa liquidation agent,…
Colombia’s Comptroller General’s Office on Thursday alleged that the controversial, now-liquidated, brokerage firm, InterBolsa, commited “substantial tax evasion.” The Comptroller General’s Office, the country’s top financial watchdog, in a letter…