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Comando General de las Fuerzas Militares de Colombia
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Colombian National Army and the Attorney General's Office arrest in Bogotá an alleged person responsible for money laundering in the service of drug trafficking

Ejército Nacional y Fiscalía General de la Nación capturan en Bogotá a presunto responsable de lavado de activos al servicio del narcotráfico

Within the framework of the Ayacucho Plan of Colombian National Army and in alignment with the Bogotá 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 Bogotá 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 Fontibón, 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
andrvar

Comando General Fuerzas Militares de Colombia 

Headquarters 

Carrera 54 N°26-25 Barrio Esmeralda Bogotá D.C., Colombia

Postal code: 111071

Citizen Services Office:

Carrera 59a N° 44B-29 Barrio Esmeralda Bogotá D.C., Colombia

  


Business Hours:

Monday through Friday from 8:00 a.m. to 4:00 p.m.


Customer Service Line: 

Toll-free nationwide +57 018000 952930 +57 (601)5804826 +57 3175765798 

Whatsapp:  + 57 3175765798

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

Anti-corruption hotline 157

 


Institutional Email: atencionalciudadano@cgfm.mil.co 

COMPLAINTS AND/OR DISCIPLINARY ACTIONS 

LEGAL NOTIFICATIONS

notificacionjudicial@cgfm.mil.co


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