a longtime DEA informant known to investigators as Colombia’s “Contraband King” for allegedly laundering money through imported appliances and other goods. A trove of government records ...
Colombian President Gustavo Petro Urrgo insisted ... to the Attorney General's Office that part of the allegedly illegal money he received went to the electoral campaign of his father.
BOGOTA (Reuters) - Colombia's incoming finance minister German Avila said on Friday that under his term the country would continue to pay back its pubic debt and look to improve tax collection in ...
Colombian football clubs and even merchants. According to FIFA, the overall budget stipulated for the 2022 Qatar World Cup is $1,696 million. Of this money, 30% will be distributed among the ...
TAMPA, Florida (AP) — A Colombian customs worker has admitted ... guilty plea Tuesday to a single count of conspiring to commit money laundering came on the second day of his trial in federal ...