Gold Trafficking - Colombia

Relationship: Relationship 42503

Thu, 11/12/2015 - 21:00 — manager
Actor 1: 
Goldex
Actor 2: 
Unknown illegal Colombian gold mines
Relationship Type: 
Buying gold shipments
Evidence: 
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 $40,000 million. Something similar happened in La Guajira and Norte de Santander departments
Workspace: 
Gold Trafficking - Colombia
Resource Movement: 
From CountryTo CountryAmmount ($USD aprox)Type
COLOMBIA
COLOMBIA
120000000
Money
COLOMBIA
COLOMBIA
Minerals