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Colombia, Corruption Timeline Monday, April 9 Bookmark and Share     Author
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Riot over pyramid scam
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3 million bilked in pyramid schemes
Police raid drug assets office


year 2010 Top ^

Nov.2
  Police have raided the offices of the body which controls assets seized from drug traffickers. Anomalies had emerged in the book-keeping


year 2008 Top ^

Nov.13
  Millions of Colombians deposited their life savings after being promised short-term returns of as much as 150%

Nov.12
  Thousands have taken part in violent protests to demand the return of money invested in disreputable financial schemes


year 2006 Top ^

Jan.26   al Qaeda-linked passport ring broken
  Colombia has dismantled a false passport ring following 32 simultaneous raids in five cities
Jan.16   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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