Former Colombian General Convicted of Money Laundering


Bogota, Sep 7 (IANS/EFE): A former head of army intelligence was convicted of criminal conspiracy and laundering proceeds of drug trafficking, the Colombian Attorney General's Office said.

Prosecutors demonstrated that retired Gen. Pauselino Latorre was part of a money-laundering ring, the AG's office said in a statement.

Latorre's "task in the criminal organization was to provide the appearance of legality, given his status as a retired officer of the National Army", to the front companies set up to launder drug money.

The general was a corporate officer of various firms whose revenues could not be explained by reference to any legitimate business activity, the AG's office said.

  

Top Stories


Leave a Comment

Title: Former Colombian General Convicted of Money Laundering



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.