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//Bribery
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Uribe’s Legal Battle Paused Amid Controversy Over Judge’s Impartiality in Historic Trial

This trial represents an unprecedented legal challenge in Colombia, as no former president has ever faced such proceedings.
Posted On March 23, 2025
, By Editorial Staff
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Colombia Business News Recap for October 8th, 2023

It’s election season, so lots of political news: No surprise there. Some nasty assassinations, though!
Posted On October 8, 2023
, By Loren Moss
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Grupo Aval Will Pay $80 Million USD to Resolve Odebrecht Investigations by US and Colombian Authorities

The resolution brings an end to the long-running corruption and bribery saga surrounding Corficolombiana and Odebrecht's illicit attempts to gain favor with officials overseeing the Ruta del Sol 2 highway project.
Posted On August 22, 2023
, By Gustavo Mejia
South American magnate & former Avianca chairman Germán Efromovich
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Efromovich Brothers Cleared Of Corruption Charges In Brazil

The brothers were arrested in São Paulo on charges related to fraud in the contracts between the Transpetro subsidiary of Petrobras and the Efromovich brothers’ Estaleiro Ilha S.A. (EISA) shipyard in Brazil.
Posted On September 21, 2021
, By Loren Moss
Photo of Marta Lucia Ramirez by Felipe Castaño, Vicepresidency of The Republic
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Exposed For Verified Family Ties To Narcotraffickers, Colombia’s Vice President Files Criminal Charges Against Investigative Journalist

Colombia's Vice President Marta Lucia Ramirez filed criminal charges against investigative journalist & British citizen Jeremy McDermott after he reported on a business deal between the Vice President's husband and alleged narcotrafficker and paramilitary leader Guillermo León...
Posted On August 1, 2020
, By Loren Moss
Avianca 787 united airlines
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Liquidation Begins Of Avianca Peru

Avianca has begun dissolving its Peru subsidiary and will no longer fly domestic flights in the country. In the future, Avianca says it will continue to serve routes to and from Peru through its airline subsidiaries in Colombia, El Salvador and Ecuador, once the restrictions...
Posted On May 24, 2020
, By Loren Moss
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Colombia Is Now The 37th Full Member Of The OECD

Colombia has completed the 8-year accession process, now making it a full member of the OECD: The Organization for Economic Cooperation & Development based in Paris.
Posted On April 29, 2020
, By Loren Moss
1

Avianca Pilots In Peru Denounce The Airline For Reneging On Early Retirement Agreement

Not long after a bitter strike, Avianca is facing renewed labor unrest, this time from Airbus pilots in Peru who claim that Avianca is using the Coronavirus Pandemic to escape from a negotiated early retirement buyout with pilots in the neighboring country.
Posted On April 13, 2020
, By Loren Moss
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Avianca Headquarters Raided By Colombia’s Prosecutor General

Today, the Office of the Attorney General of Colombia served Avianca with a search warrant of its offices with the objective of collecting information related to allegations and cover-up of Avianca’s potentially improper bribery by senior executives and members of the board of...
Posted On February 13, 2020
, By Loren Moss
Colombia President Juan Manuel Santos. (Credit: Presidencia de la República)
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Three Former Supreme Court Justices Face Investigation in Yet Another High-Level Corruption Scandal in Colombia

The U.S. DEA reportedly has wiretap evidence implicating José Leonidas Bustos, Francisco Javier Ricaurte, and Camilo Tarquino in a bribery scandal.
Posted On August 16, 2017
, By Jared Wade

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