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In Cali: Captured a former official of DIAN for money-laundering | 27 de December de 2012 | 12:07 PM | Bulletin 2285

A former official of DIAN – Colombia’s taxes and customs administration – and six others were captured in an ongoing investigation that is being conducted by a Prosecutor assigned to the National Unit of Money Laundering and Assets in operations carried out in Cali city with the support of the Dijin-national police. According to the […] Read complete news

An extortionist who passed himself off as an entrepreneur has been arrested | 9 de November de 2012 | 11:20 AM | Bulletin 2080

Agents from the Technical Investigation Team (CTI) in Cali attached to Buenaventura (Valle del Cauca) Local Unit, with the support of members from Colombian anti-extortion and kidnapping group (GAULA) of the National Navy, have caught Juan Gabriel Bautista Ponce in flagrante delicto when he was going to receive 160 thousand pesos, result of an extortion […] Read complete news

For fraud to a pension fund a lawyer has been sentenced | 12 de September de 2012 | 8:34 AM | Bulletin 1128

Evidences collected by Prosecutor’s Office have allowed 11 Circuit Penal Judge in Cali (Valle del Cauca), acting as Presiding Judge, to sentence the lawyer Carlos Gabriel Ortiz Quiñonez to 114 months´ imprisonment who was responsible for defraud the Colombian Pension Fund  “ISS”. During an oral trial, the Prosecutor’s Office has proved that Quiñonez Ortiz impersonated […] Read complete news

Alledge members of the gang “La Ocho” were remanded in custody | 27 de August de 2012 | 10:04 AM | Bulletin 1028

By accepting a petition submitted by The Attorney General Office, the third Municipal Penal Judge in Cali, acting as Supervisory Judge, pronounced a remand in custody against 11 alledge members of the gang “La Ocho”, after a year of investigation. The defendants, in accordance with the Attorney General Office, formed part of a group devoted […] Read complete news

An Individual is agreed to accept the charge for violent sexual intercourse | 13 de August de 2012 | 9:22 AM | Bulletin 943

Before the First Municipal Penal Judge in Cartago – Valle del Cauca, acting as Supervisory Judge, the defendant Marco Antonio Monsalve Oliveros agreed to accept   charges for violent sexual intercourse to a minor of 14 years old. Charges were brought by The Attorney General Office. In accordance with the investigation, the facts happened on October […] Read complete news

Allegedly responsible for attacks against electrical infrastructure were arrested | 13 de August de 2012 | 9:09 AM | Bulletin 942

Members of the Technical Corps of Investigation CTI, supported by National Army, arrested six individuals, among them two minors, who were pointed out for their allegedly intervention in a terrorist attack against an electrical infrastructure that, from last Friday, interrupted the service to Buenaventura – Valle el Cauca Department. As established by CTI, the current […] Read complete news

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