15 Articles
15 Articles
The Attorney General’s Office of Colombia took possession of four assets of Colombian singer Charlie Zaa, valued at more than $14.1 million. The proceedings are carried out as part of an investigation that seeks to clarify whether these assets were acquired with resources from the United Self-Defense Forces of Colombia (AUC), a paramilitary organization linked to drug trafficking. “It ... Continues reading “Colombian Prosecutor’s Office seizes a…
The Attorney General's Office of Colombia took over four assets of singer Charlie Zaa for links with paramilitaries.
The investigation, confirmed by the entity, connected these assets — a shopping centre, two discotheques and a hotel, located in Girardot (Cundinamarca) and Ibagué (Tolima) — with maneuvers allegedly aimed at washing capital from paramilitary activities.
This Friday it was announced that the Attorney General’s Office took a new step in the investigation that advances on the singer Carlos Alberto Sánchez Ramírez, known artistically as Charlie Zaa. It was known that the occupation of four assets of the artist was carried out valued at more than 45 billion pesos. The reason? They would be related to resources of the extinct Tolima Bloque de las Autodefensas Unidas de Colombia (AUC).
According to the authorities, the singer would have been a testaferro of alias ‘Daniel’, then head of the AUC Tolima Bloc killed in 2009 The article How Charlie Zaa got the 4 properties that were seized and worth about $46 billion was originally published in Las2orillas.co: Stories, Voices and News from Colombia. Copyrights Las2orillas.co
The Public Prosecutor's Office occupied a shopping centre, two discotheques and a hotel in Girardot (Cundinamarca) and Ibagué (Tolima).
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