Colombian National Army and the Attorney General's Office arrested two people, a man and a woman, who were wanted by the Seventh Prosecutor's Office of the Special Directorate of Money Laundering, for the crimes of illicit enrichment and money laundering. This military operation was carried out in Cali, Valle del Cauca, where it was in the same way possible to occupy a property and a company that would cost more than 850,000 million pesos.
Those arrested are accused of being responsible for introducing into the financial system of Colombia, through a poultry company, the money of the illicit income produced by the transportation of hallucinogenic substances to different countries in the south of the continent.
At the time of the arrest, a 38-caliber revolver, 38-caliber ammunition and more than 26 million pesos in cash were seized. With this result, the logistical and financial structures of the Organized Armed Groups are hit, which, through illicit revenues, finance criminal operations against civilians and the Military Forces.
Source: Press - Third Brigade of the National Army
