IG calls for extradtition of DMG partner
Colombia’s Inspector General asked authorities to allow the extradition of William Suarez, a former DMG partner, on charges of money-laundering. The Inspector General official on the case announced on Monday…
Colombia’s Inspector General asked authorities to allow the extradition of William Suarez, a former DMG partner, on charges of money-laundering. The Inspector General official on the case announced on Monday…
Colombia’s Supreme Court refuses to extradite Daniel Angel of investment company DMG to the United States. According to the high court Angel had already been tried in Colombia for the…