The alderman of Medellín, Federico Gutiérrez, has announced plans to request the United States justice system to examine the possibility of extradition for former mayor Daniel Quintero and his associates. This follows a series of meetings with American authorities, including the FBI, during which Gutiérrez presented evidence of alleged corruption involving Quintero’s administration. The allegations suggest that funds from Medellín were siphoned through financial systems in the US and Panama to mask illegal activities. The case involves three circles of power, each accused of profiting from public contracts and illicit financial transactions. Gutiérrez traveled to the United States on Tuesday to hold two key meetings. The first was with the HCI agency to strengthen efforts against commercial sexual exploitation. The second, scheduled for the following Monday in Florida, was with the FBI to formally deliver materials that allegedly expose an international network of corruption. According to reports, these documents include financial records, bank transactions, and testimonies from individuals close to Quintero who have expressed willingness to cooperate in exchange for judicial benefits in both Colombia and abroad. Two individuals linked to Quintero and his family are currently living in the US and have received asylum. The theory being developed suggests that during Quintero's tenure as mayor, the city's public resources were used through the financial systems of the US and Panama to give the appearance of legality. This would involve investments that masked the misappropriation of public funds. The investigation points to three groups of power, each implicated in different aspects of the alleged corruption. One group includes Quintero and his brother Miguel, who allegedly coordinated procurement processes and demanded bribes. Another group consists of Sebastián Ortega and his father, William Ortega, a controversial former congressman known for building wealth in private sectors such as construction and tourism. William Ortega was reportedly involved in negotiations to acquire management of Afinia, a subsidiary of Empresas Públicas de Medellín (EPM), in exchange for eight million dollars. On August 31, Gutiérrez publicly stated that he had delivered information to the FBI regarding entities and individuals suspected of acting as money launderers for the Quintero family. These revelations came after he had previously shared findings from his administration's investigations into the alleged corruption during Quintero's time in office. The alderman emphasized that some Venezuelans associated with the Quintero family benefited from these corrupt practices, allowing them to live comfortably in the US. Gutiérrez also accused the government led by President Gustavo Petro of complicity, noting that some individuals involved in the alleged crimes held high positions within the administration. In response to Gutiérz’s actions, Quintero issued a sharp rebuttal, accusing him of using the US legal system as a tool for political persecution. Quintero claimed that the legal process against him was marred by procedural errors and that no substantial evidence had been found against him or his associates. He further criticized Gutiérrez for attempting to shift blame onto others while failing to produce credible proof of wrongdoing. Quintero also pointed to ongoing issues such as the missing funds from the Hidroituango hydroelectric project and questioned why Gutiérrez had not addressed these matters directly. Meanwhile, the president-elect, Abelardo De La Espriella, has endorsed Gutiérrez’s efforts, expressing support for investigating past governmental misconduct. In a public statement, De La Espriella called the previous administration one of corruption and illegal activity, urging transparency and accountability. He ordered a comprehensive review of administrative records to identify inconsistencies and potential acts of corruption. This initiative includes forensic audits in major cases and aims to ensure that all findings are thoroughly examined and made public. The process will be overseen by several senior officials, including the vice president, the secretary general of the presidency, and the secretary of Transparency, with technical assistance from Medellín’s district team. Gutiérrez has indicated that more information will be forthcoming, inviting those involved to sign plea agreements with the justice system to reveal how the alleged corruption unfolded. As the situation develops, the involvement of international agencies like the FBI underscores the complexity and seriousness of the accusations against Quintero and his allies. The outcome of this legal and political battle could have far-reaching implications for both local governance and national integrity.
★
Gardons l’information honnête.
ObjectiveNews est financé par ses lecteurs et sans publicité : nous vous montrons le biais au lieu de le cacher. Soutenez un journalisme indépendant pour 4 €/mois.
Devenir soutien
CO
