Relationship Type: Money laundering

Relaciones de este tipo

ID Actor 1 Actor 2 Tipo Evidencia
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.