A large number of foreign businessmen and their representatives for at least 7 months They are waiting for the prosecutor’s office to define the association incident..
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The trial has been scheduled since April to bring charges related to the alleged crime of aggravated burglary in trust. Among those investigated and named are Carlos Gutiérrez Robayo, brother-in-law of President Gustavo Petro, and several former executives of the CI Trenaco Colombia SAS company.
As EL TIEMPO explains, Bolivian and Italian investors claim they were defrauded by a business that would deliver alcohol to the Licores de Antioquia (FLA) factory..
According to the complaint received by the prosecutor’s office, EL TIEMPO specifically explained that CI Trenaco Colombia SAS was responsible for the temporary consolidation of the contract with the FLA and payment to the alcohol supplier, Italian Silcompa SPA.He is represented by Andrea Pignagnoli.
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According to this The Bolivian partner of the business, Ingenio Azucarero Guabirá, made various allegations and held meetings with the defendants Felipe de la Vega, Jéssica Montoya and Carlos Gutiérrez.They were responsible and responsible for the information they presented without finding satisfactory answers.
And they ensure that unauthorized factoring is being carried out to collect commercial invoices from the FLA.
Although the contract with the FLA The 2013 Provisional Union of Guabirá-Trenaco was held without any problems; Two of the foreign companies participating They say they were scammed at work.
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In fact, despite this The FLA paid them 5,720,000 liters of alcohol; The temporary union began to fall behind on payments to suppliers.
Now they’re talking about They diverted more than $5 million, excluding interest, in this incident, which they blamed on their partners in Colombia and saw as a serious theft.
EL TIEMPO found that: Since April it has been impossible for the trial to bring forward the charges, leading to the trial of criminal lawyer Jaime Lombana.A representative of one of the foreign investors may submit an objection to the decision on the merits.
This newspaper has only learned of the decision in which the Criminal Division of the Supreme Court of the Judicial District of Bogotá ordered the prosecutor to make a decision in the case.
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The Bogotá Specialist Prosecutor’s Office – Crimes Against Public Faith and Economic Order Unit – ordered as follows: A final decision will be made within the scope of the investigation with file number 110016000050201513566, which must be determined whether there is a place in the archive or whether it is contrary within two months from the notification of this decision.Formulate the relevant request for a hearing before the relevant judicial authority, as specified in the reasoning of this decision.
EL TIEMPO, in consultation with the representatives of the two persons under investigation, at that time assured: According to him, this was a civil matter, not a criminal matter.
And Gutiérrez, the businessman who is estranged from President Gustavo Petro – He did not comment on the matter.
(See all articles from EL TIEMPO Investigation Unit here)
“If that man marries someone who is my aunt, This kind of relationship is not family. ‘Sister-in-law’ is not any type of relationship registered in Colombian law. This figure therefore does not represent any relationship to Gustavo Petro, either by consanguinity or consanguinity,” Petro wrote in July 2020.
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Source: Exame
