Tomas Uribe denies role in Nule Group corruption scandal
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…
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…
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…
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…
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 defense attorney, Jaime…
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…
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 General Alejandro…
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…
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…