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Comando General de las Fuerzas Militares de Colombia
Comando General Fuerzas Militares de Colombia

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Colombian National Army and the Attorney General's Office arrest in Bogot谩 an alleged person responsible for money laundering in the service of drug trafficking

Ej茅rcito Nacional y Fiscal铆a General de la Naci贸n capturan en Bogot谩 a presunto responsable de lavado de activos al servicio del narcotr谩fico

Within the framework of the Ayacucho Plan of Colombian National Army and in alignment with the Bogot谩 Camina Segura District Plan, troops of the Military Gaula (Anti-Extortion and Anti-Kidnapping Group) of the Thirteenth Brigade, in coordination with the Attorney General's Office, arrested in Bogot谩 an alleged person responsible for money laundering for a criminal organization at the service of drug trafficking, which apparently has connections with Mexican cartels.

 

 The individual was arrested by court order on public roads in the locality of Fontib贸n, and would be responsible for carrying out transnational movements of large amounts of money in Colombian pesos, dollars and euros, obtained from illicit activities in Colombia. 

 

In the same way, he had a judicial record for the same crime, he evaded the operation of the authorities for about a year, until finally he was detected in the capital city of the country thanks to the investigative and surveillance work carried out by agents of the Attorney General's Office and the men of the Cundinamarca Military Gaula (Anti-Extortion and Anti-Kidnapping Group).

 

In this way, Colombian National Army powerfully hits the illegal finances of the criminal structures that commit crimes in the center of the country.

 

Source: Press - Thirteenth Brigade

Blog tags
NATIONAL ARMY
arrest
money laundering
military Gaula Cundinamarca
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SF
24 January, 2025

Comando General Fuerzas Militares de Colombia 

Sede Principal 

Carrera 54 N掳26-25 Barrio Esmeralda Bogot谩 D.C., Colombia

C贸digo postal: 111071

Oficina de Atenci贸n al Ciudadano:

Carrera 59a N掳 44B-29 Barrio Esmeralda Bogot谩 D.C., Colombia

  


Horario de Atenci贸n:

Lunes a Viernes de 8:00 a.m. a 4:00 p.m.


L铆nea de Atenci贸n: 

Gratuita Nivel Nacional +57 018000 952930 +57 (601)5804826 +57 3175765798 

Whatsapp:  + 57 3175765798

L铆nea anticorrupci贸n: 

EJC 152 | ARC +57 3166192914 | FAC +57 3057341858


Correo Institucional: atencionalciudadano@cgfm.mil.co 

QUEJAS Y/O DENUNCIAS DISCIPLINARIAS 

NOTIFICACIONES JUDICIALES


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