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Category

//Law, Justice & Peace
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Illegal Timber Traffickers Are Exploiting Once-Untouched Forest Around the Peru-Colombia-Brazil Border

In the Amazon’s tri-border area, illegal logging is expanding due to the low cost of land and few controls on deforestation.
Posted On August 14, 2023
, By Insight Crime
President Gustavo Petro posing for a photo with his son Nicolás Petro
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How the Nicolás Petro Scandal Has Been Unfolding in Colombia

The judge sent Nicolás Petro and Daysuris Vásquez to Barranquilla, where they must continue collaborating with authorities.
Posted On August 13, 2023
, By Gustavo Mejia
Canadian citizen Vince-Tong Sozio takes a photo in handcuffs after being detained for assaulting a police officer.
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Two Foreigners Deported After Assaulting an Immigration Official and Police Officer at Bogotá’s El Dorado Airport

A Norwegian woman and a Canadian man who assaulted an immigration official and a policeman, respectively, were both deported and cannot return to Colombia for 10 years.
Posted On August 13, 2023
, By Santiago Ramirez
A wallet, mobile phone, and car keys
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Rumors of Crypto Losses, Debts, and Extortion Surround Death of Colombian Car Dealer

Officials are reportedly looking into threats made by Oficina de San Andresito de la 38 following Cortés' investment of up to $650,000 USD in a cryptocurrency named dailycop.
Posted On August 8, 2023
, By Gustavo Mejia
Two
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Colombian Agency Investigates Rappi for Failure to Comply with Risk Management Controls

SuperSociedades says there are two investigations because the company does not have methods to control the entry of money from illegal economies. Rappi says it has already implemented such controls.
Posted On August 7, 2023
, By Editorial Staff
Otoniel in custody.
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NY District Attorney Recommends 45-Year Sentence for Colombian Paramilitary Leader Otoniel

The former AGC leader and drug trafficker could spend the rest of his life in prison in the United States if the sentencing recommendations are following.
Posted On August 5, 2023
, By Editorial Staff
(l-r) Nicolas Petro, Day Vasquez, Gustavo Petro (photo: Petro presidential campaign)
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Son of Colombian President Gustavo Petro Arrested On Corruption Charges, Nexus With Narcotraffickers

The charges against his son result from an investigation that the President himself called for.
Posted On July 29, 2023
, By Gustavo Mejia
León de Greiff Auditorium, National University of Colombia, 7 March 2007. Photo credit Julián Ortega Martinez
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Kidnappings Spiked by 93% in Colombia During the First Half of 2023

There have been 173 cases recorded this year, compared to the 80 carried out during the same period in 2022 — and the real number may be even higher.
Posted On July 24, 2023
, By Insight Crime
Prosecutor of El Salvador publicly presents the case against 110 Colombians and others allegedly involved in the Gota a Gota loan shark operation. (Photo: General Prosecutor Office of El Salvador, @FGR_SV)
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El Salvador Authorities Shut Down Alleged “Gota a Gota” Loan Shark Network Run by Colombians

El Salvador's General Prosecutor alleged that the criminal organization included 110 Colombians who loaned at high rates and threatened those who failed to pay daily fees.
Posted On July 24, 2023
, By Gustavo Mejia
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Óscar Ivan Zuluaga Charged with Fraud in Campaign Finance Fallout from Odebrecht Scandal

Former presidential candidate Óscar Iván Zuluaga faces charges related to a $1.6 million payment from the disgraced Brazilian company.
Posted On June 24, 2023
, By Elle F. Yap
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