The son of ex-President Alvaro Uribe admitted to meeting with a director of the Nule group who is being prosecuted for corruption in a public works scandal, but insisted the meetings were casual and social. Tomas Uribe Moreno...
Colombia’s prosecutor general has begun studying the possibility of reaching a pre-agreement to guarantee the legal status of the Nule Group after the men accused of bribery and corruption asked that their case be...
Colombian Inspector General Alejandro Ordoñez has confirmed Bogota Mayor Samuel Moreno’s three month suspension from office, Caracol Radio reported. In a Thursday decision, Ordoñez shot down an appeal of the suspension...
Colombia’s Comptroller asked the country’s Prosecutor General to investigate the Nule Group for the crime of money laundering El Espectador reported Wednesday. In the midst of an investigation that aims to prove that...
Ivan Moreno’s defense attorney has pleaded to nullify the corruption proceedings against his client, claiming that the inspector general acted “selectively” against his client. According to Moreno’s...
Samuel Moreno will not resign his position as mayor of Bogota, but he will adhere to the inspector general’s decision to suspend him for a period of three months for alleged involvement in the fraudulently awarding of...
Colombia’s inspector general on Tuesday suspended Bogota Mayor Samuel Moreno for alleged irregularities he found while investigating the mayor’s involvement in a growing public works corruption scandal. Inspector...
A judge on Monday ordered the three directors of the disgraced Nule Group to await their corruption trial in a Bogota prison. The judge decided that there is enough evidence against the Nule Group, one of Colombia’s...
A judge orders the seizure of nearly $160 million worth of assets from the Colombian conglomerate Nule Group, which is caught up in a corruption scandal involving Bogota officials, Caracol Radio reported Tuesday. Judge Ibarra...
Senator Ivan Moreno has claimed he and his colleagues are being persecuted for corruption because the construction firm the Nule Group has a plan to sue the Colombian state for over $265 million (COP500 billion), reported...
The Foreign Ministry says that the comptroller general must follow specific procedures to freeze the assets of the NuleGroup, which is implicated in a Bogota corruption scandal, Caracol Radio reported Friday. The Nule Group is a...
