Stocks of top Colombia soccer team seized over money laundering
Colombia has seized stocks of Santa Fe, a top team from the capital Bogota, after establishing that one of the soccer club’s owners had been laundering money. According to newspaper…
Colombia has seized stocks of Santa Fe, a top team from the capital Bogota, after establishing that one of the soccer club’s owners had been laundering money. According to newspaper…
Colombian authorities have traced an elaborate money laundering network involving Chinese citizens and the Mexican Sinaloa cartel, reported El Tiempo newspaper. A two-year operation resulted in the capture of almost…
Ever since the Medellin Cartel, the Antioquia province has been at the center of the cocaine trade the Colombian government is trying to curb. The country’s most infamous drug cartel…
Colombian authorities said Wednesday they had closed 12 businesses accused of laundering a total of $72 million a year in drug trafficking revenue for paramilitary organization AGC. The alleged front…
Former Colombia defender John Jimenez was arrested on Sunday for ties the “Los Rastrojos” drug cartel and will reportedly be extradited to the United States to face money laundering charges. Jimenez is…
One of Colombia’s main gold exporting companies, S & JIL SAS, used homeless and deceased people to launder money worth almost $450,000, the Prosecutor General said on Sunday. Six people…
Colombian authorities have arrested a prominent Panama businessman they’re calling the world’s most-wanted money launderer and froze assets belonging to dozens of companies linked to him that were allegedly used…
$200 thousand in drug money found in a congressman’s car driven by the son of Congress’ finance chief embarrassingly revealed how Colombia’s ruling class continues to enjoy ties to the country’s drug lords.
The party of Colombia President Juan Manuel Santos was embarrassed on Tuesday when the military arrested a coalition congressman’s assistant with $200,000 in cash, alleged drug money, stashed in the congressman’s car.