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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-08-26      浏览次数:728次
Colombia prosecution adds ‘money laundering’ to imprisoned ex-security chief’s rap sheet

Tue, Aug 26, 2014

http://colombiareports.co/colombia-prosecution-adds-money-laundering-imprisoned-ex-security-chiefs-rap-sheet/

Colombia’s Prosecutor General’s Office has added money laundering to the long list of crimes for which the country’s former security chief is already serving time.

Retired General Flavio Buitrago was charged with money laundering and “illicit enrichment” while his wife, Elba Pulido, was accused of embezzlement with ties to former drug lords and ex-paramilitary leaders.

According to Colombia’s W Radio, testimony from the former head of the Central Bolivar Bloc of the AUC, Carlos Mario Jimenez Naranjo, alias “Macaco,” revealed that Buitrago was under the now-defunct paramilitary group’s payroll.

Additionally, Buitrago was accused of having ties with former drug lord Marco Antonio Gil Garzon, alias “El Papero.”

Based on statements from the former drug trafficker and paramilitary boss, the prosecution concluded that there was “clear and convincing evidence showing an unwarranted increase in assets and the possible commission of the crime of money laundering,” according to Colombia’s El Espectador newspaper.

According to Macaco, Buitrago was paid over $8,000 per month to provide information, conduct surveillance and interceptions, as well as retain anyone who was an inconvenience.