This Tuesday morning, sources in the Attorney General’s Office confirmed to EL TIEMPO that a panel of investigators was valid to learn about the process being pursued against the possibility of going to the United States. Alex Chop.
One purpose is to exchange information to establish what margins can be crossed to strengthen the evidence of money laundering and money laundering against the Barranquilla businessman.
(For context, we recommend that you read: Alex Saab pending accounts in Colombia)
The source said that “the attorney general’s office is going to operate because Saab has active processes in Colombia and it is very likely that it will receive information exchange and cooperation with U.S. lawyers.”
In Colombia, Chop He is charged with money laundering, illicit enrichment of individuals, conspiracy to commit crime, fraud and fictitious export or import. The investigation is serious in the investigation system.
(Recommend that you read: Alex Chap’s first photo in prison uniform in the United States)
In fact, in June last year, the prosecutor’s office confirmed that 7 SAP assets, located in Barranquilla, valued at 35,000 million pesos, which were part of its assets, had entered into destruction of ownership.
Preparatory inquiries are ongoing, by the prosecutor’s office, to create an inquiry Alex Nine Chap Moran | For illegal financial maneuvers that meant losses to the state and helped increase its patriotism.
Special Management of Illegal Money Transactions has elements against Saab Moron, a legal representative, a member of the board of directors and a shareholder of Shadex SA, who have done many maneuvers to avoid tax and customs liabilities. It is legal for an irregular scheme of export and import, ”the prosecutor’s office said.
(Recommend that you read: Alex Chopin’s property destroyed)
It is clear to researchers that Sodex SA had an extraordinary growth of 923 percent in 2007, a proportional increase taking into account that between 2004 and 2006 their loss and revenue decreased by 33 percent.
Other news from the Justice Department
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