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 Colombia (159)
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 Corruption (5)
 2010 (1)
2008 (2)
2006 (2)
 Corruption on Wikipedia
 Corruption on Web
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| Nov.2 |
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Police raid drug assets office| Police have raided the offices of the body which controls assets seized from drug traffickers. Anomalies had emerged in the book-keeping | |
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| Nov.13 |
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3 million bilked in pyramid schemes| Millions of Colombians deposited their life savings after being promised short-term returns of as much as 150% | |
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| Nov.12 |
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Riot over pyramid scam| Thousands have taken part in violent protests to demand the return of money invested in disreputable financial schemes | |
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| Jan.26 |
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 al Qaeda-linked passport ring broken| Colombia has dismantled a false passport ring following 32 simultaneous raids in five cities | |
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| Jan.16 |
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 Uribe orders probe of drug ties to politics| There are repeated allegations that paramilitary groups have infiltrated the electoral process with drug money | |
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