Actor: Goldex

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42503 Goldex Unknown illegal Colombian gold mines Buying gold shipments Other cases are the ones where no gold production is reported. According to the authorities, in Magangué town (Bolivar department) between 2010 and 2011 there was not gold production, but Goldex appears buying shipments by COP $40,000 million. Something similar happened in La Guajira and Norte de Santander departments
42501 Goldex Ons Kiymetli Madenler Shipping of gold to The progress of the criminal investigation did not stop Goldex exportations. The following months the shipments continued to India and Turkey. Customs data show that 34 shipments were sent to Shirpur Gold Refinery, Istanbul Altin Rafinerisi and Ons Kiymetli Madenler”
42499 Goldex Instanbul Altin Rafinerisi Shipping of gold to The progress of the criminal investigation did not stop Goldex exportations. The following months the shipments continued to India and Turkey. Customs data show that 34 shipments were sent to Shirpur Gold Refinery, Istanbul Altin Rafinerisi and Ons Kiymetli Madenler”
42497 Goldex Shirpur Gold Refinery Shipping of gold to The progress of the criminal investigation did not stop Goldex exportations. The following months the shipments continued to India and Turkey. Customs data show that 34 shipments were sent to Shirpur Gold Refinery, Istanbul Altin Rafinerisi and Ons Kiymetli Madenler”
42476 Goldex Unknown illegal Colombian gold mines Linking ties - allegedly Although there is not evidence of direct links with illegal organizations, in the records of Goldex there is a complete list of mines without license in these towns: Ayapel and Puerto Libertador (Córdoba department), Magangué (Bolívar department), Caucasia y Tarazá (Antioquia department), Montenegro (Quindio department) y Tutunendo (Choco department).
42467 Goldex Republic Metals Corporation Sending tons of gold In 2014 the exporting company “Goldex” sent more than 310 tons of gold to Republic “Metals Corporation” (United States) and “Metalor Technologies” (Switzerland), being companies associated to the London Bullion Market Association.
42459 Goldex Metalor Technologies Sending tons of gold In 2014 the exporting company “Goldex” sent more than 310 tons of gold to Republic “Metals Corporation” (United States) and “Metalor Technologies” (Switzerland), being companies associated to the London Bullion Market Association.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42494 Comercializadora Constantin Goldex Illegal gold trading transactions Other companies that allegedly made transactions with Goldex are: Solid Gold –created in 2003 with a capital of COP $1,000.000 million but it ended invoicing COP $35,000 million; Comercializadora Internacional –who transferred half a million dollars between 2007 and 2011 to Metalor in United States; Comercializadora La Mina and Comercializadora Constantin –who made operations for COP $80,000 million, even without the technical and financial capacity, and Gold and Silver –this company reported purchases by COP $1,400 million to 42 people, but they denied these transactions
42492 Comercializadora La Mina Goldex Illegal gold trading transactions Other companies that allegedly made transactions with Goldex are: Solid Gold –created in 2003 with a capital of COP $1,000.000 million but it ended invoicing COP $35,000 million; Comercializadora Internacional –who transferred half a million dollars between 2007 and 2011 to Metalor in United States; Comercializadora La Mina and Comercializadora Constantin –who made operations for COP $80,000 million, even without the technical and financial capacity, and Gold and Silver –this company reported purchases by COP $1,400 million to 42 people, but they denied these transactions.
42489 Comercializadora Internacional Goldex Illegal gold trading transactions Other companies that allegedly made transactions with Goldex are: Solid Gold –created in 2003 with a capital of COP $1,000.000 million but it ended invoicing COP $35,000 million; Comercializadora Internacional –who transferred half a million dollars between 2007 and 2011 to Metalor in United States; Comercializadora La Mina and Comercializadora Constantin –who made operations for COP $80,000 million, even without the technical and financial capacity, and Gold and Silver –this company reported purchases by COP $1,400 million to 42 people, but they denied these transactions.
42487 Solid Gold Goldex Illegal gold trading transactions Other companies that allegedly made transactions with Goldex are: Solid Gold –created in 2003 with a capital of COP $1,000.000 million but it ended invoicing COP $35,000 million; Comercializadora Internacional –who transferred half a million dollars between 2007 and 2011 to Metalor in United States; Comercializadora La Mina and Comercializadora Constantin –who made operations for COP $80,000 million, even without the technical and financial capacity, and Gold and Silver –this company reported purchases by COP $1,400 million to 42 people, but they denied these transactions.
42484 Brisas del Tigüi company Goldex Selling million in gold the Attorney investigated to Brisas del Tigüi company, created in 2008 in El Bagre town (Antioquia department), with a capital of COP $2,800.000 million. The Attorney found that in its second year, this company reported operating incomes of COP 132,000 billion without hiring a single employee. In the ledgers that John Uber handed to the prosecutor, it was read that Brisas del Tigui sold to Goldex COP $3,922 million in gold in just a day 42429
42481 Gabriel Vásquez Guerrero Goldex Money laundering in Goldex Chile the Attorney General has signed out Gabriel Jaime Vásquez Guerrero as one of the big associates of John Herndandez. At least until 2005, Vasquez appears in the official documents of Goldex and according to the prosecutor body, there are indications that although being retired, this suspected would have continued to take decisions within the company. The investigation started when the Attorney General of Chile raided the trading company of Vasquez accused of usury and money loan without authorization
42478 Martin Emilio Monsalve Goldex Making millionaire transactions irregularly - allegedly Another captured was Martin Emilio Monsalve, owner of a small trading company in Segovia and Remedios towns (Antioquia department) that made millionaire transactions with Goldex in an allegedly irregular way. In strange conditions, in the audience for filing charges at the Attorney General of Colombia , Monsalve jumped out a window and died. The Prosecutor Office could not impute charges against him: criminal conspiracy, money laundering, forgery of public documents and procedural fraud
42470 John Hernández Silva Goldex Money laundering John Hernández Silva, owner of the company, was captured for laundering COP $2,3 billion. The verified information allows concluding that the structure of Goldex, as a company, never existed: false suppliers where used and front companies created with names of dead people.