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

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Eight people arrested for the theft of the bank accounts of the mayor's office of Purificacion in 2021

cogfm-gaula-militar-ejercito-captura-05.jpg

The arrests were made on public roads, in the cities of Medell铆n, Neiva and Bucaramanga. These people, apparently, would be responsible for the theft of more than 10 billion pesos.

 

An important result of the military operation was made possible at the national level by soldiers of the Infantry Battalion No.18 Coronel Jaime Rooke, of the Sixth Brigade of Colombian National Army, Military Gaula (Anti-Extortion and Anti-Kidnapping Group) and the CTI (Technical Investigations Corps) of the Attorney General's Office.

 

According to the authorities, these individuals in the month of December 2021, allegedly had accessed the accounts and virtual banking of the mayor's office of Purification, where they had made several transactions, which amounted to more than 10 billion pesos, in the personal and business accounts in the name of several of those arrested, including seven men and one woman.

 

The eight arrested were taken to the capital city of Tolima and put into custody of the Second Specialized Prosecutor's Office of the city of Ibagu茅, for the crimes of theft by computer means and similar, illicit enrichment and money laundering.

 

The decisiveness of the military operation impacts illicit activities, thanks to the inter-institutional work conducted by the Sixth Brigade of Colombian National Army and the CTI (Technical Investigations Corps).

 

Source: Press - National Army

 

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NATIONAL ARMY
MILITARY GAULA
Sixth Brigade of Colombian National Army
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SF
5 December, 2023

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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