Colombia’s attorney general indicated that Elhassen is wanted for belonging to a transnational drug trafficking network active in Europe, Asia & South America.
Yesterday, Colombia’s attorney general and national police have announced that it is formally seeking Marquez, whose birth name is Ivan Luciano Marquez Marin Arango, on charges of aggravated homicide, forced disappearance, illegal recruitment of people, and homicide of protected...
Polyanskiy is the subject of an Interpol red notice, and is wanted by Russian authorities who accuse him of belonging to a transnational hashish smuggling organization.
A joint effort by US and Colombian authorities have captured 9 people in Colombia, including Colombians and a US citizen, and 1 person in New York, charged with running a human trafficking, child prostitution and pornography operation across international borders. Multiple...
In “Operation Poena,” conducted jointly between Colombia’s National Police, Argentina’s Federal Police and Interpol, 74 year old Argentine executive Roberto Jorge Rigoni was captured in Campana, Argentina, 90 kilometers outside of Buenos Aires. According...
Luis Gustavo Moreno Rivero, who led the attorney general's anti-corruption unit before his arrest in June, is expected to make his plea on Friday in Bogotá.
Luis Gustavo Moreno Rivera, who was Colombia's national director of anti-corruption, allegedly took a $10,000 USD bribe during a meeting in South Florida.