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Colombia’s attorney general indicated that Elhassen is wanted for belonging to a transnational drug trafficking network active in Europe, Asia & South America.

Mihai Ionut Paunescu was placed at the disposal of Colombia’s Attorney General's Office after his arrest by the DIJIN investigative unit of the National Police. Paunescu is accused by US prosecutors as being part of the cybercriminal network that designed the 'Gozi' malware.

Alleged members of the “Los Call Center” crime gang that operated throughout Colombia's "Eje Cafetero" coffee growing region prosecuted for over $1.4 million USD of credit card fraud