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Medellín Mayor Accuses Quintero Brothers of Running $1 Trillion COP Corruption Network
Summary by Finance Colombia
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The U.S. authorities already have in their possession information about the companies and individuals linked to an alleged laundering of assets in the alleged network of corruption of the administration of Daniel Quintero as mayor of Medellín. The file that the mayor of Medellín, Federico Gutiérrez, handed over to the FBI contains names of people and [...]
The prosecution will charge Daniel Quintero's brother while the U.S. investigates an asset laundering and diversion network.
·Bogotá, Colombia
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