Prosecution asks court to warrant arrest of former comptroller general
Colombia’s Prosecutor General’s Office on Wednesday asked the court to warrant the...
Tag: Sandra Morelli
Colombia’s largest healthcare company embezzled 300M after govt takeover: Senator
Colombia’s largest health intermediary is continuing to embezzle hundreds of millions of...
Former Comptroller General flees Colombia within hours of term ending
Colombia’s outgoing Comptroller General has fled her country, claiming she is facing trumped...
In bid to end corruption controversy, Colombia’s fiscal watchdog seeks new $150M headquarters
Colombia’s Comptroller General, has sought a new $150 million headquarters in central Bogota...
Colombia’s chief prosecutor to charge comptroller amid mutual corruption allegations
Colombia’s Prosecutor General on Friday announced to file criminal charges against the...
Colombia’s chief financial officer accused of embezzling $40.6M
Colombia’s Prosecutor General’s Office intends to charge the country’s chief...
Pollution of bay in Colombia’s Caribbean requires ‘immediate action’: Comptroller
Colombia’s comptroller demanded to know how national authorities would address the...
Time ticking on Colombian healthcare scandal
Colombia’s Comptroller General has less than a week to produce results on the $4.4 billion healthcare embezzlement scandal, local media reported Thursday. Colombia’s Constitutional Court on November 16 gave the...
InterBolsa scandal dates back to 2003
InterBolsa, which was Colombia’s largest brokerage firm until its recent liquidation, was sanctioned as far back as 2003 for misallocating public funds, Caracol Radio reported Wednesday. This revelation indicates that...
Colombia comptroller overstepped authority: citizens’ group
Colombia’s Comptroller General was accused of overstepping her authority by not allowing “men over the age of 58 and women over 48-years to work in public office,” said a citizens’ watchdog Wednesday. The...
Colombia’s comptroller flees country after finding coffin in office
Colombia’s Comptroller General Sandra Morelli has fled the country after finding a coffin containing her picture in her office, according to newspaper El Espectador. Morelli revealed that an international invitation...
Comptroller suspends investigation of Colombian officials
Colombia’s Comptroller General Sandra Morelli suspended the tax investigation of numerous senior officials due to a lack of clarity over the office’s jurisdiction, reported local media. The Supreme Judicial Council...
