Actor: Unknown illegal Colombian gold mines

Thu, 11/12/2015 - 20:34 — manager

Actor Type:

Gold mines without license

Code:

GOMIWILIUICGM1

Workspaces:

Gold Trafficking - Colombia

Actor Cases

No se encontraron resultados

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
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).