[ORGANIZATION]
Área Metropolitana del Valle de Aburrá
Featured in 5 tracked stories · first seen
Situations
Investigations into Tapia for enrichment and money-laundery
9 clusters · 57 sources · last updated
Latest: Ariel Vallejo detained in Argentine football money laundering probe
Argentine federal authorities have expanded their investigations into Claudio ‘Chiqui’ Tapia, president of the Argentine Football Association (AFA), to include allegations of money laundering and illicit enrichment. Whil
Colombia Itagüí firefighter contract corruption probe
2 clusters · 7 sources · last updated
Latest: Daniel Quintero challenges witness in Itagüí corruption probe
The Colombian Attorney General’s Office has launched an investigation into alleged irregularities involving six contracts between the Área Metropolitana del Valle de Aburrá (AMVA) and the Itagüí Volunteer Firefighters Co
Energy sector legal investigations in Mexico and Ecuador
2 clusters · 27 sources · last updated
Latest: Miguel Quintero ordered to house arrest in AMVA corruption probe
Legal proceedings regarding energy sector irregularities have unfolded in Mexico and Ecuador. In Mexico, federal authorities conducted operations on September 24 involving searches of properties and businesses linked to
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Miguel Quintero begins house arrest amid contract investigation
[CRIME] · 2 sources ·
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Pygmy tamarin rescued from wildlife trafficking in Medellín
[CULTURE] · 3 sources ·