Colombia’s prosecution should be investigating the alleged corruption of Colombia’s most powerful banker, but opened unrelated criminal investigations instead. In a press release, the prosecution implied in late February that…
Luis Carlos Sarmiento is Colombia’s richest man and an increasingly controversial figure over his companies’ involvement in corruption and malpractice scandals. Sarmiento was born in 1933 in Bogota to a…
Colombia’s most powerful bankers have converted some of the country’s leading news media in platforms that defend the interests of suspected mafia figures. Newspaper El Tiempo on Sunday published a…
A columnist of Colombia’s leading daily resigned on Tuesday after publishing a scathing column in which she bashed the country’s richest man. Columnist Margarita Rosa said on Twitter that she…
Colombia’s banks have been laying the perfect infrastructure for tax evasion, which is estimated to cost the State more than corruption. When even the Finance Minister appeared it the Panama…
Instead of investigating a powerful banker over his alleged role in the Odebrecht bribery scandal, Colombia’s prosecution is defending him, according to newspaper El Espectador. A judge ordered the investigation…
Three politicians and a banker are preventing that President Ivan Duque maintains control over power in Colombia at their own risk. Duque owes the banker and the politicians everything; from…
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…
Grupo Aval, Colombia’s largest banking conglomerate, said Tuesday that it will cooperate with US authorities over the bribery practices of its former partner, Brazilian engineering firm Odebrecht. In a press…