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//Nestor Humberto Martinez
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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
Carlos Raul Yepes
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Former Bancolombia President In Speech To Gilinski: Stop This War!

In his speech, Yepes exposes links between Gilinski, Daniel Quintero, & convict Alex Vernot.
Posted On April 3, 2023
, By Loren Moss
A drug lab in Caqueta, Colombia, that was producing coca paste before being busted by Colombian military. (Photo credit: Comando General de las Fuerzas Militares)
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Analysis: Looking at the Mexican Cartel Strategy in Post-FARC Colombia

The Mexicans face new and very different challenges, which offer both risks and opportunities.
Posted On March 5, 2018
, By Insight Crime
Colombian President Juan Manuel Santos visits one of the people wounded during the Saturday morning attack in Barranquilla. (Credit: Presidencia de la República / SIG)
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Bombing in Barranquilla Kills Five Police Officers and Injures Dozens Weeks Before Carnaval

Attorney General Néstor Humberto Martínez said that “we have absolute certainty” that the man arrested is responsible for the attack.
Posted On January 28, 2018
, By Jared Wade
colombia corruption panama papers (Image credit: Vexels)
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Colombian Corruption: How Seven Scandals Have Rocked a Nation and Eroded Faith in Justice

From Odebrecht and the Panama Papers to court and Congress officials accepting bribes, Colombians are increasingly fed up with their nation's pervasive corruption.
Posted On December 6, 2017
, By Mark Kennedy
Luis Gustavo Moreno colombia fiscalia corruption bribe
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Colombia’s Former Anti-Corruption Chief to Plead Guilty to Bribery-Related Charges, Says His Lawyer

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.
Posted On July 11, 2017
, By Jared Wade
colombia scandal corruption luis gustavo moreno rivera odebrecht anti-corruption DOJ florida
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Top Official in Colombia’s Fight Against Corruption Arrested on Bribery Charges

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.
Posted On June 28, 2017
, By Jared Wade
Néstor Humberto Martínez Andino Attack Bogota Colombia
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Colombian Law Enforcement Arrest Eight People for Bomb Attack that Killed Three in Bogotá Shopping Mall

The eight suspects now in custody will be prosecuted for terrorism, homicide, kidnapping, theft, and conspiracy, said the attorney general.
Posted On June 24, 2017
, By Jared Wade
Colombia's President Juan Manuel Santos odebrecht
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Colombian President Santos Acknowledges and Apologizes for His 2010 Election Campaign Accepting Illegal Funds

"I am deeply sorry and ask forgiveness from Colombians for this shameful act," said President Santos.
Posted On March 15, 2017
, By Jared Wade
juan manuel santos colombia odebrecht nestor humberto martinez
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Colombian Attorney General: $1 Million USD of Odebrecht Bribe Money May Have Gone to Santos Campaign in 2014

Santos campaign manager Roberto Prieto denied the claims, saying that "never have I even shared a coffee" with the man who allegedly took the bribe.
Posted On February 7, 2017
, By Jared Wade
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