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A millionaire loan, cryptocurrencies and Jaime Dussan: the new evidence against Name and Calle by UNGRD
CO🏛️ PoliticsCenter4 hr. ago

A millionaire loan, cryptocurrencies and Jaime Dussan: the new evidence against Name and Calle by UNGRD

Iván Name and Andrés Calle remain imprisoned in Bogotá after being accused by former UNGRD directors Olmedo López and Sneyder Pinilla of involvement in corruption related to the purchase of armored vehicles in La Guajira, allegedly in exchange for supporting President Petro’s reforms in Congress. The Supreme Court’s Criminal Chamber, led by magistrate Jorge Hernán Díaz Soto, has decided to incorporate new evidence into the investigation, including testimony from Jaime Dussan, president of Colpensiones, regarding the pension reform process. The court has also authorized documentation related to a supposed loan of 2.8 billion pesos allegedly given to Sneyder Pinilla by Pedro Castro, which may have been used to bribe Name and Calle. Additionally, forensic analysis of cryptocurrency transactions is being conducted to verify claims that funds were transferred between Bogotá and Montería, where Andrés Calle was based.

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Semana logoSemanaIndependentCenter4 hr. ago
A millionaire loan, cryptocurrencies and Jaime Dussan: the new evidence against Name and Calle by UNGRD

Iván Name and Andrés Calle remain imprisoned in Bogotá after being accused by former UNGRD directors Olmedo López and Sneyder Pinilla of involvement in corruption related to the purchase of armored vehicles in La Guajira, allegedly in exchange for supporting President Petro’s reforms in Congress. The Supreme Court’s Criminal Chamber, led by magistrate Jorge Hernán Díaz Soto, has decided to incorporate new evidence into the investigation, including testimony from Jaime Dussan, president of Colpensiones, regarding the pension reform process. The court has also authorized documentation related to a supposed loan of 2.8 billion pesos allegedly given to Sneyder Pinilla by Pedro Castro, which may have been used to bribe Name and Calle. Additionally, forensic analysis of cryptocurrency transactions is being conducted to verify claims that funds were transferred between Bogotá and Montería, where Andrés Calle was based.

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