Relationships of Colombia

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International trials. Bribery
10000000000 USD
Recognized communication media (trustable)
International trials. Money laundering
3500000000 USD
Recognized communication media (trustable)
International trials. Fraud. Money laundering
2000000000 USD
Recognized communication media (trustable)
Complaints for corruption
1527026550 USD
Official document
International trials. Fraud
579039480.39 USD
Recognized communication media (trustable)
International trials. Money laundering. Fraud. Overpricing
159800000 USD
Recognized communication media (trustable)
International trials. Money laundering. Fraud
135000000 USD
Recognized communication media (trustable)
Complaints for corruption
120000000 USD
Recognized communication media (trustable)
Suscribed contract
113000000 USD
Recognized communication media (trustable)
International trials. Bribery
100000000 USD
Recognized communication media (trustable)
International trials. Money laundering. Bribery
38000000 USD
Recognized communication media (trustable)
Suscribed contract
18000000 USD
Recognized communication media (trustable)
International trials. Bribery
10000000 USD
Recognized communication media (trustable)
International trials. Money laundering. conspiracy to commit a crime
10000000 USD
Recognized communication media
International trials. Bribery. conspiracy to commit a crime
8500000 USD
Recognized communication media (trustable)
International trials. Money laundering. Overpricing. Fraud
6149475 USD
Recognized communication media (trustable)
Complaints for corruption
3967775 USD
Recognized communication media (trustable)
Complaints for corruption
3381000 USD
Recognized communication media (trustable)
Complaints for corruption
3000000 USD
Recognized communication media (trustable)
International trials. Money laundering. Bribery
2500000 USD
Recognized communication media (trustable)