< Back to all clusters
[CRIME] · Colombia · 48 sources

started · updated

Colombia Prosecutor seizes 25 assets in UNGRD corruption probe FAST-MOVING

The Colombian Prosecutor's Office has initiated asset forfeiture proceedings against 25 assets linked to a corruption investigation involving the National Unit for Disaster Risk Management (UNGRD). The assets, which include 19 properties and six commercial companies, have a preliminary estimated value exceeding 20,000 million Colombian pesos.

The investigation targets six individuals accused of benefiting from the diversion of public funds originally intended for emergency mitigation and disaster response. Those implicated include former UNGRD directors Olmedo de Jesús López Martínez and Sneyder Pinilla Álvarez, former congressional leaders Iván Leónidas Name Vásquez and Andrés Calle Aguas, contractor Luis Eduardo López Rosero, and former legal advisor Pedro Rodríguez Melo.

The seized assets are distributed across Bogotá and nine other Colombian departments, including Antioquia, Córdoba, Nariño, Cundinamarca, Norte de Santander, Meta, and Santander.

Entities

Andrés Calle Aguas · Colombian Prosecutor's Office · Durán · Fiscalía General de la Nación · Fiscalía de Ecuador · Iván Leónidas Name Vásquez · Iván Name Vásquez · National Unit for Disaster Risk Management · Neiva · Olmedo de Jesús López Martínez · Policía Nacional · UNGRD

Claims

What the coverage asserts, and how many sources carry each claim.

Sources

Provincia de Misiones [misiones.gob.ar]