There are 36 assets valued at more than 10 million dollars. They laundered 2.3 trillion pesos through cryptocurrencies and shell companies.
Guerrero continues mentioning names he tries to distance from the investigations carried out by the Prosecutor’s Office due to their conduct. What comes next?
EL TIEMPO exclusively obtained the report of the events. Prosecutor’s office prepares raid in Bogotá at the main suspect’s house.
It says that Idárraga used intelligence agencies to point him out. He announced legal actions and Roa’s lawyer denies the accusation.
There is talk of behaviors that may have restricted free competition. Findings will be referred to the Prosecutor’s Office.
Magistrate assured that the Prosecutor’s Office failed to build a sufficiently robust group of evidence of illegality.
He was written to by someone nicknamed Alondra, the woman used as a ‘decoy’ so that two men would kill him in an apartment in the southwest of Bogotá.
They did business with the Carlos Patiño structure for drug shipment. Their fortune is under investigation.
They assure that the buyer would be an acquaintance. SAE says that the one from hairdresser Mauricio Leal was not one of those who visited.
The Prosecutor’s Office had seized from his criminal organization 4 rifles, one rifle, 4 telescopic sights, and documents with information.
