[PERSON]
Daniel Quintero
Featured in 4 tracked stories · first seen
Situations
Colombia public fund audit controversies
3 clusters · 15 sources · last updated
Latest: Colombian oversight agencies launch audits and report fiscal findings
In early August 2026, the National Superintendency of Health released an audit of the Antioquia Governor’s Office, uncovering 23 alleged irregularities and the possible diversion of 4.7 billion Colombian pesos intended f
Corruption and money laundering investigations in Medellín
3 clusters · 12 sources · last updated
Latest: Medellín Mayor provides FBI with evidence of suspected money laundering route
Investigations into corruption and financial irregularities in Medellín have expanded from local procurement fraud to allegations of international money laundering. Initially, the Colombian Prosecutor General’s Office a
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President De la Espriella orders prison transfers amid corruption probes
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Miguel Quintero charged in Colombian contract fraud investigation
[CRIME] · 3 sources ·