Jan 25, 2024 - A total of 51 people detained in Operation Fisher were called to trial for alleged money laundering and aggravated illicit association, for linking to a crimina
May 09, 2022 -
Among the evidence held by the US prosecutor s office against the recently extradited to the United States, Dario Antonio Usuga-David, alias Otoniel , leader
Jan 29, 2022 - The First Drug Prosecutor s Office filed charges for the crime of money laundering, for 12 of the 14 people apprehended in the second phase of Operation Fisher
Jan 26, 2022 -
Raids were conducted in four districts of the country on Wednesday, January 26, in the development of the second phase of Operation “Fisher operation wh
Jan 26, 2022 -
Fourteen, people including three officials were arrested in 18 raids Wednesday in the second phase of Operation Fisher operation, the security authorities.
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