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Comando General de las Fuerzas Militares de Colombia
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Dismantling of transnational group specialized in the counterfeiting of national and foreign currency

cogfm-ejercito-nacional-captura-cinco-en-caldono-cauca-23.jpg

Five people were arrested in flagrante delicto in the rural area of Caldono, Cauca. Among them are three citizens of Ecuadorian nationality.

 

In the Cerro Alto village of the municipality of Caldono, norte del Cauca, troops of Colombian National Army in coordination with the CTI (Technical Investigations Corps) of the Attorney General's Office, the Aerospace Force and with the support of the Government of the United States, arrested five people who were members of a foreign and domestic currency trafficking group.

 

Three of these arrested are of Ecuadorian nationality and one of them had a red notice notified by Interpol.

 

About 1200,000 USD were found at the scene, which had been prepared by this group to introduce them into the financial system of Ecuador. In the same way, 52 plates of different denominations of United States dollar and three machines that helped the printing of money were found by troops.

 

With the dismantling of this transnational group, it was possible to reduce the circulation of more than 1200,000 counterfeit USD in the neighboring country.

 

Source: Press - National Army

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NATIONAL ARMY
arrest
Caldono - Cauca
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23 October, 2023
cgfm_admin

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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