Two more people were captured in the city of Bogotá.
The Police dismantled a money laundering network linked to the Gulf Clanachieving the capture of a woman known as alias ‘La Contadora’, identified as the main ringleader of the criminal organization’s illicit financial schemes.
The simultaneous operations were carried out in Bogota and the municipality of Apartadó, Antioquiawith the aim of affecting the financial structure of the group and arresting its main operators.
It is estimated that, under the coordination of ‘La Contadora’, the network would have laundered more than 53,000 million pesos.
According to the director of the National Police, General William Oswaldo Rincón, the captured woman was wearing more than 15 years in criminal activitiesdesigning complex mechanisms to give the appearance of legality to resources obtained illegally.
The laundered funds were intended to benefit alias ‘Cholo Banano’, who was previously arrested in February 2025.
More information: The closure of the Troncal del Café that was scheduled for this Monday, November 24, was canceled.
The authorities detailed that the procedures included verifications in multiple locations and the collection of documentary and financial evidencewhich will be crucial to advance the judicial processes against the organization.
