In firm measure of insurance against Carlos Ramón González

He Superior Court of Bogotá ratified, in a second instance decision, the Insurance measure private liberty and with it arrest warrantagainst Carlos Ramón González, former director of the Administrative Department of the Presidency (Dapre), as one of the protagonists of the corruption scandal that originated in the National Risk Management Unit (UNGRD).

This determination was adopted by the Second Criminal Decision Room of the Superior Court of Bogotáwith the presentation of Jairo José Agudelo Judgewho denied the appeal that was established by Iván Cancino, lawyer of the former official.

Also read: Prosecutor enlista the call to trial against Carlos Ramón González in the middle of the process by case UNGRD

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“Estimate the Chamber, it is possible to reasonably infer, at least at this procedural moment, without prejudice to the result of the criminal process, which The accused can be the author of money laundering “said the Superior Court of Bogotá.

Magistrate Agudelo said that “later, for the Chamber, the Prosecutor’s Office, in the exercise of the typical adaptation of behavior, accredited the mediated origin of the 3,000 million pesos delivered to Iván Name Vázquezwhich were transported by the counselor of the regions, in compliance with the order given by Carlos Ramón González Merchan and communicated by Olmedo Lópezso we will proceed to revoke the first ordinal of the conflicted car and, instead, decree the precautionary measure described in the first numeral of article 307 of the Code of Criminal Procedure for the crime of money laundering, after having accredited the inference of authorship and participation as it remains ”.

As he anticipated The FMthe Attorney General’s Office The call to trial against Carlos Ramón González and with this decision supports the accusation brief for the crimes of bribery for giving or offering, peculation for appropriation in favor of third parties and money laundering.

According to the delegate prosecutor, it was established that Carlos Ramón González He allegedly met with Olmedo López in September 2023 at the Palacio de Nariñ 70,000 million pesos will be delivered to Iván Name, former president of the Senate ($ 60,000,000) and Andrés Calle, former president of the Chamber ($ 10,000,000) with the purpose of providing their support in the government bills that they were in the Congress of the Republic.

However, the prosecution showed that in attention to the insistent Requirement of resources by Name and Calle, Carlos Ramón González He instructed Olmedo López to deliver, with the same purpose, Cash in cash for 4,000 million pesos to both congressmen, today captured by order of the Supreme Court of Justice.

“Due to the rush with which the aforementioned congressmen demanded resources, during the month of September, You asked Olmedo López to vary the offer addressed to Name Vázquez To a cash sum of 3 billion pesos and Aguas street a sum of one billion pesos, money that would be obtained from resources from the hiring of the UNRGRD that Olmedo López would deliver ”prosecutor Sandoval said.

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In addition, The Prosecutor’s Office revealed that Carlos Ramón González I allegedly intervene so that Olmedo López was not removed from his position as director of the UNGRD, Despite being suspended by the Comptroller, which would have constituted the payment to help him manage the bribery millionaires for the former presidents of Congress.

For the Prosecutor’s Office Carlos Ramón González, was aware and knew that displaying the behaviors warned in corruption framework Risk management was improper and therefore it was required not to determine Olmedo López and Sandra Ortiz for the illegal actions commission.

Likewise, the Prosecutor’s Office asked for Again to Interpol Colombia, manage an response to the request for the order of international capture against former director of DaPre Carlos Ramón Gonzálezafter knowing that the Government of Nicaragua granted him the political asylum in that country.