[ORGANIZATION]
Oficina Administradora de Bienes Incautados
Featured in 2 tracked stories · first seen
Situations
Koriun Inversiones investor fraud and fund dispute
2 clusters · 3 sources · last updated
Latest: Koriun Inversiones investors threaten protests over seized funds
The Koriun Inversiones case involves a Ponzi scheme identified by the Honduran Public Ministry in April 2025. The unauthorized entity reportedly promised weekly returns of up to 5 percent to approximately 35,000 investor
Colombia files submission law for criminal organizations
2 clusters · 34 sources · last updated
Latest: Colombia government files submission law for criminal organizations
The Colombian government, under President Abelardo De La Espriella, has officially filed the ‘submission law’ project in the Senate. Presented by Justice Minister Iván Cancino and Interior Minister Rodrigo Lara, the init