Colombia police seize $8.4M worth of ‘FARC properties’
Colombia’s National Police said on Monday they had confiscated property belonging to an alleged finance chief of rebel group FARC.
Colombia’s National Police said on Monday they had confiscated property belonging to an alleged finance chief of rebel group FARC.
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…
Colombia’s anti-narcotics police on Tuesday said it had arrested 10 members of a criminal organization suspected of having laundered $24 million for drug traffickers.
One of Colombia’s most prominent gold exporters, Goldex, is under investigation for money laundering, newspaper El Tiempo reported Tuesday.
The brains behind the biggest Ponzi scheme in Colombia’s history has been sentenced to 30 years and 8 months in prison for money laundering and illegally receiving money.
Ex-President Alvaro Uribe’s former security chief explained alleged economic ties to a captured former member of the Medellin Cartel, reported El Tiempo on 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.
Colombian prosecutors have an increasing amount of evidence indicating that a second of former President Alvaro Uribe’s security chiefs was involved in drug trafficking, newspaper El Tiempo reported Tuesday. MORE:…
Former Colombian soccer player, Freddy Rincon, has claimed that there is no evidence against him to justify the international warrant for his arrest that was issued by Interpol, local media…