Relationship Type: Making millionaire transactions irregularly - allegedly

Relaciones de este tipo

ID Actor 1 Actor 2 Tipo Evidencia
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