Home » From the previous treasurer of the Saravena jail, it’s suspected that he distributed greater than two billion

From the previous treasurer of the Saravena jail, it’s suspected that he distributed greater than two billion

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From the previous treasurer of the Saravena jail, it’s suspected that he distributed greater than two billion

The Attorney General’s Office has prosecuted 5 individuals accused of illegally consuming municipal authorities companies. Among these being prosecuted is the previous treasurer of the Saravena Mayor’s workplace, Diana Milena Martínez Molina.

Individuals Luz Marina Molina de Martínez, Angélica Andrea García Cobos, Sergio David Galvis Martínez and Gustavo Adolfo Ruíz Jaramillo have been additionally prosecuted. Photos taken in Sonsón (Antioquia), Bogotá (Cundinamarca), Saravena (Arauca) and Villa del Rosario (Norte de Santander).

According to the Prosecutor’s Office, apparently, between 2013 and 2022, Martínez Molina transferred greater than 2,345 million pesos in social safety and livestock promotion to at the least 36 accounts in numerous monetary firms. The Arauca Section prosecutor charged the previous municipal official with fraud, unlawful enrichment and conspiring to commit crimes towards the administration.

Some individuals are accused of illegally enriching individuals and associations with the intention to commit crimes towards the authorities. A bail choose despatched the previous treasurer and three others to jail. On the opposite hand, Luz Marina Molina de Martínez was affected by the safety measure within the space the place she lives.

Source: Office of the Attorney General

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