Court orders preventive detention for former ministers Bonilla and Velasco

Bogotá's Superior Court has ordered preventive detention in jail for former Finance Minister Ricardo Bonilla and former Interior Minister Luis Fernando Velasco over their alleged involvement in a corruption scheme at UNGRD and INVIAS. Magistrate Aura Alexandra Rosero Baquero found sufficient evidence to infer their role in a high-level criminal network that directed contracts in exchange for political support. President Gustavo Petro defended Bonilla, calling him 'naive,' amid a deepening political crisis.

On December 18, 2025, Bogotá's Superior Court, through Magistrate Aura Alexandra Rosero Baquero, issued a preventive detention order in a correctional facility against Ricardo Bonilla and Luis Fernando Velasco. Both former ministers face charges for their alleged involvement in directing contracts from the National Unit for Disaster Risk Management (UNGRD) and the National Institute of Roads (INVIAS) to secure congressional support.

The ruling was based on evidentiary elements indicating a 'criminal pact' originating from high levels of government. According to the decision, this network used pension and health reforms as a pretext to build an illegal organization that infiltrated the executive and legislative branches. The Prosecutor's Office argued, and the court accepted, that the ex-officials led a structure that turned UNGRD and INVIAS into a 'slush fund' for paying bribes to congressmen in exchange for votes ensuring governability.

Seventy-four contracts were allegedly directed at INVIAS and five at UNGRD, totaling over 612 billion pesos, with at least seven projects executed. The case began with the probe into 40 water tankers for La Guajira, uncovering a broader corruption network. Key testimonies from Olmedo López, Sneyder Pinilla, and María Alejandra Benavides allowed inference that Bonilla and Velasco were 'heads' of the structure.

The magistrate rejected the house arrest requested by the Prosecutor's Office, deeming it insufficient given the severity of the crimes and their institutional impact. She warned that the network has not been fully dismantled and risks to the judicial process persist. President Gustavo Petro responded by defending Bonilla as 'naive' and avoided mentioning Velasco, as the scandal implicates executive figures and exacerbates the political crisis surrounding the UNGRD case, one of the gravest in recent years.

관련 기사

Realistic illustration of Ábalos and Koldo García entering Soto del Real prison under police escort in corruption case.
AI에 의해 생성된 이미지

Judge sends Ábalos and Koldo García to preventive prison over flight risk

AI에 의해 보고됨 AI에 의해 생성된 이미지

Supreme Court magistrate Leopoldo Puente has ordered preventive detention without bail for former minister José Luis Ábalos and his ex-advisor Koldo García in the masks plot case. The ruling cites an 'extreme' flight risk ahead of trial and strong evidence of crimes like criminal organization and bribery. Both have entered Soto del Real prison, making Ábalos the first sitting deputy imprisoned.

The Seventh Guarantee Court in Santiago began the formalization of Gonzalo Migueles, Mario Vargas, and Eduardo Lagos for bribery, money laundering, and influence peddling in the Belarus plot. Prosecutor Carmen Gloria Wittwer detailed million-dollar payments to former Supreme Court Minister Ángela Vivanco in exchange for favorable rulings for Belaz Movitec against Codelco. The Public Ministry requested preventive detention for the defendants.

AI에 의해 보고됨

The Procuraduría General de la Nación imposed a four-month suspension on the former mayor of Doncello, Caquetá, Gerson Enrique Gaviria Cuestas, and the former General and Government Secretary, Juan Paulo Bermeo Plazas. The sanction stems from signing an association agreement without meeting legal requirements for care of vulnerable elderly adults. Since both no longer hold positions, the penalty will convert to salary deductions based on their 2021 earnings.

Colombia's Attorney General's Office has issued charges against three Ministry of Justice officials over alleged irregularities in a contract worth over 2.18 billion pesos for air ticket supplies. The charges stem from awarding the contract to a bidder lacking required experience and offering artificially low prices. Payments were also authorized despite the failure to apply a promised 12.50% discount.

AI에 의해 보고됨

The Seventh Chamber of the Santiago Court of Appeals left the review of the querella de capítulos against former prosecutor Manuel Guerra in agreement, in a branch of the Audio case. The Public Ministry seeks to formalize him for alleged crimes such as bribery and breach of secrecy. Additionally, the Arica Prosecutor's Office confirms it is investigating possible links between Guerra and the Belarus plot.

Colombia's Supreme Court has upheld an 11-year prison sentence against Luis Javier Rojas Morera for money laundering, while absolving him of illicit enrichment. The case dates back to 2016, when he was caught transporting 614 million pesos in an official Senate vehicle. The ruling reactivates the arrest warrant for him to serve his sentence.

AI에 의해 보고됨

전 상원의원 봉 레빌라가 불라칸의 9천2백80만 페소 가상 홍수 통제 프로젝트와 관련된 보석 불허 착복 혐의로 케손시티 교도소에 다시 구금됐다. 이는 그가 12월에 법무부에 접수한 부패 혐의 부인 반대서한에 이은 것으로, 돼지통치 사기 무죄 판결 후 10년도 안 돼 사건이 격화된 것이다.

 

 

 

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부