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2 clusters · 5 sources · 6 days · First seen · Last updated
Colombian regional procurement corruption investigations
Overview
Investigations into regional public procurement scandals in Colombia have expanded to include multiple departments and high-level officials.
Initial scrutiny focused on the Cauca department, where the Secretariat General of the Governor’s Office faced criticism over a payroll of 290 contractors totaling approximately 11.387 billion Colombian pesos. Concerns were raised regarding transparency and potential political affiliations. Simultaneously, in Nariño, four individuals were arrested for allegedly rigging at least eight contracts in a regional compensation fund through simulated bidding and inflated costs, involving roughly 9.804 billion pesos.
Subsequent investigations by the Fiscalía General de la Nación have broadened the scope to include the Sierra Nevada Mixed Fund for Infrastructure, Integral Development, and Social Management. This probe examines a suspected network potentially influencing approximately 480 contracts valued at over 3 trillion pesos across at least 19 departments. Former Boyacá governor Ramiro Barragán Adame is among those under investigation, alongside several other former and current governors from regions including Amazonas, Magdalena, Vaupés, Guaviare, and Vichada.
Entities
Diana Marcela Salazar Quelal · Ramiro Barragán Adame · Olga Alicia Vásquez Martínez · Rosa Milena Lagos Medicis · Fiscalía General de la Nación
Claims
What the coverage asserts, and how well corroborated each claim is across sources.
- [● 3 SOURCES] The Fiscalía General de la Nación is investigating a corruption network involving the Sierra Nevada Mixed Fund. diariodelcauca.com.co · www.diariodelsur.com.co · www.hsbnoticias.com
- [● 3 SOURCES] The investigation targets a structure involved in the assignment and execution of approximately 480 contracts. diariodelcauca.com.co · www.diariodelsur.com.co · www.hsbnoticias.com
- [● 3 SOURCES] The total value of the contracts under investigation exceeds 3 trillion pesos. diariodelcauca.com.co · www.diariodelsur.com.co · www.hsbnoticias.com
- [● 3 SOURCES] Projects related to the investigation are distributed across at least 19 departments. diariodelcauca.com.co · www.diariodelsur.com.co · www.hsbnoticias.com
- [● 3 SOURCES] Ex-governor Ramiro Barragán Adame is a subject of a new line of investigation in the case. diariodelcauca.com.co · www.diariodelsur.com.co · www.hsbnoticias.com
- [● 3 SOURCES] The Procuraduría General de la Nación has opened a disciplinary investigation against Ramiro Barragán regarding a project in Cómbita. diariodelcauca.com.co · www.diariodelsur.com.co · www.hsbnoticias.com
Timeline
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1 day ago
[CRIME] 3 sourcesRamiro Barragán investigated in Colombian royalty contract corruption probeColombia's Fiscalía is investigating former Boyacá governor Ramiro Barragán and others in a 3 trillion peso corruption probe involving 480 contracts linked to the Sierra Nevada Mixed Fund.
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7 days ago
[POLITICS] 2 sourcesColombian regional contract scandals draw scrutiny over billions in procurementsCorruption probes in Colombia’s Cauca and Nariño regions expose dubious contracts worth billions of pesos, prompting calls for transparency and accountability.
Sources
diariodelcauca.com.co · diariodelsur.com.co · extra.com.co · hsbnoticias.com · laopinion.com.co