Several officials are captured for an alleged corruption network that would have used public positions to collect money and manipulate processes.
In Boyacá some members of a criminal network were captured made up of officials from the National Policeof the Technical Research Body (CTI) and the National Penitentiary and Prison Institute (Inpec).
According to research from the Prosecutor’s Officethis band would be involved in the collection of money to direct money laundering processes in the years 2014, 2015, 2024 and 2025. Nine of them were captured in Chiquinquirá, Bogotá, Pereira and Granada, in Meta.
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List of defendants
These are the members of the Dijin of the National Policehe captain Nelson Fabián Pinzón Rodríguezthe deputy mayors Carlos Iván Mendieta Moya and Leonardo Albeiro Padilla Cajamarcain addition to the patrolman Michael Sebastián Laguado Carrillo; the officials of the Technical Research Body (CTI)Jimmy Alexander Rodríguez Corredor and Luis Fernando Villalba Cogollo; and the former officials of the National Police and Inpec, Luis Eduardo Riveros García, Rosember Gil Ramirez and Jimmy Gerardo Casas Torres.
Said criminal process would have been identified after those involved They abused their positions to do economic demands that ranged between 400 million and 1,000 million pesos to a citizen who He served time in the United States and their families, in order to prevent the imposition of precautionary measures of domain forfeiture about their assets, arrest warrantsamong other judicial actions against him.
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They tried to eliminate evidence
He control entity He also reported that, as part of his actions, some of the members of the network They eliminated material elements, evidence and evidence in order to disrupt the normal course of investigations. Besides, they restrained witnesses so that they would deliver false data about the relatives of the man who served time in the United States, in retaliation for non-payment of the sums requested.
The judicial proceedings also indicate that the detainees They intimidated one of the leading researchers of the CTI to access details of the processes of your interestwhich allowed the network interfere in the development of various judicial proceedings.
Source: Integrated Information System
