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Colombia arrests prosecution's former financial crimes chief

Colombia arrests prosecution's former financial crimes chief
colombiareports.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from colombiareports.com Daily Mail and Mail on Sunday newspapers.

United States , Catalina Noguera , El Espectador , Ivan Duque , Nestor Humberto Martinez , Martha Mancera , Luis Gustavo Moreno , Daniel Hernandez , Nestor Humberto , Francisco Barbosa , Asset Forfeiture Department , Supreme Court , Sergio Arboleda University , National Police , Ana Catalina Noguera , Prosecutor General , Prosecutor General Nestor Humberto Martinez , Asset Forfeiture , President Ivan Duque , General Francisco Barbosa , Financial Crimes , Deputy Prosecutor General Martha Mancera ,

Colombia's Supreme Court orders arrest of its fugitive former president

Colombia's Supreme Court orders arrest of its fugitive former president
colombiareports.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from colombiareports.com Daily Mail and Mail on Sunday newspapers.

Francisco Ricaurte , Bustos Martinez , Luis Gustavo Moreno , Leonidas Bustos , Gustavo Malo , Supreme Court , United State Drug Enforcement Agency , Office Of Canada Immigration , Toga Cartel , Colombia Supreme Court , Luis Gustavo , Red Notice ,

Colombia's former Supreme Court president convicted over mammoth corruption scandal

March 10, 2021
The former chief justice of Colombia’s Supreme Court was convicted for corruption on Tuesday after a bribery scandal reached the highest echelons of the country’s justice system.
Former magistrate Francisco Ricaurte was convicted on multiple corruption charges for his leading role in the “Toga Cartel,” a collective of top judges and Colombia’s former anti-corruption chief.
The corruption scandal of the century
The alleged members of the Toga Cartel took bribes from powerful politicians investigated by the Supreme Court in one of the biggest corruption scandals of this century.
The scandal was revealed in June 2017 after the United States’ Drug Enforcement Agency (DEA) caught the anti-corruption chief of former Prosecutor General Nestor Humberto Martinez red-handed while bartering a bribe between a corrupt former governor and the cartel. ....

Francisco Ricaurte , Luis Gustavo Moreno , Jose Reyes , Nestor Humberto Martinez , Judicial Council , United State Drug Enforcement Agency , Supreme Court , Toga Cartel , Colombia Supreme Court , Prosecutor General Nestor Humberto Martinez , Prosecutor Luis Gustavo Moreno , Superior Judicial Council , பிரான்சிஸ்கோ ரிகௌருதே , லூயிஸ் குஸ்டாவோ மேலும் , ஜோசே ரெய்ஸ் , கூடு ஹம்பர்ட்டோ மார்டினெஸ் , நீதித்துறை சபை , உச்ச நீதிமன்றம் , டோகா கார்டெல் , கொலம்பியா உச்ச நீதிமன்றம் , ப்ராஸெக்யூடர் ஜநரல் கூடு ஹம்பர்ட்டோ மார்டினெஸ் , ப்ராஸெக்யூடர் லூயிஸ் குஸ்டாவோ மேலும் , உயர்ந்தது நீதித்துறை சபை ,