Colombia’s Prosecutor General’s Office has added money laundering to the long list of crimes for which the country’s former security chief is already serving time.
The ex-security chief under former Colombian President Alvaro Uribe can add bribery to his long list of accusations, including ties to paramilitaries, crime lords in Bogota, and drug trafficking links that date back…
Authorities in Colombia have captured a fugitive who they say was a key frontman for now-extradited kingpin Daniel “El Loco” Barrera, local media reported on Sunday morning. José Aguilar Duarte…
Colombia’s Prosecutor General’s Office seized 10 properties on Tuesday formerly belonging to a pair of high-level paramilitaries and drug lords, reported national media.
Colombia’s Prosecutor General’s Office announced on Friday the capture of four individuals wanted by the United States on charges related to money laundering, reported national and international media.
Colombia’s Prosecutor General’s Office has demanded the arrest of the former president of brokerage firm InterBolsa, which was liquidated in 2012 for what was then one of the biggest financial…
The statement of an imprisoned former paramilitary leader that accused a former Colombian general of having ties to paramilitary forces has brought death threats to his son, reported Colombian media…
Several Colombian nationals who own marijuana dispensaries in the US state of Colorado are under investigation into whether their marijuana buisness’ are being illegally funded by Colombian drug trafficking organizations.
The father of Argentine soccer legend Lionel Messi is being investigated for laundering Colombian drug money through charity events, European media reported on Monday.