Supreme Court upholds Rojas Morera's conviction for money laundering

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.

On April 4, 2016, Luis Javier Rojas Morera was caught at a military checkpoint in Bogotá's El Chicó neighborhood in Usaquén, transporting 614 million pesos in two suitcases inside a gray 2011 Toyota Camry with official Senate plates (OBH-651). The operation, led by Captain Hugo German Quintero with support from the Attorney General's Office and U.S. intelligence agencies like the DEA and ICE, led to his on-the-spot arrest.

Rojas Morera, advisor to Congressman Alexander García Rodríguez of the U Party, tried to bribe the soldiers, first offering 50 million pesos and then doubling it, but they refused and notified the CTI of the Prosecutor's Office. The money, consisting of 12,999 bills, was presumed linked to criminal groups like the Clan del Golfo and drug trafficker Mauricio Pachón Rozo, alias 'Puntilla', killed in 2018, though the case file did not directly prove this tie.

The defense claimed the funds belonged to businessman Juan Martín Lozano Sánchez, handed over for safekeeping during a move, but courts dismissed this due to lack of accounting records and the witness's delayed appearance. The Superior Court of Bogotá and the Sixth Specialized Circuit Penal Court convicted him of money laundering and bribery, rulings upheld by the Supreme Court on December 21, 2024.

Magistrate Carlos Roberto Solórzano Garavito stressed that 'hiding the origin of assets is enough to constitute the crime of money laundering,' pointing to the use of the official vehicle to dodge checks and the inability to prove the money's legality. Rojas Morera, son of former Senate finance director Magdalena Morera Rebolledo, now faces 132 months in prison, a 1.518 million peso fine, disqualification from public office for five years, and loss of political rights. Currently free due to expired terms, his arrest is imminent.

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Courtroom photo of suspects Gonzalo Migueles, Mario Vargas, and Eduardo Lagos during formalization for bribery and money laundering in the Belarus plot, with prosecutor presenting evidence in Santiago, Chile.
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Prosecutors formalize suspects in Belarus plot for bribery and money laundering

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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.

Colombia's National Prosecutor's Office captured two congressional candidates during the March 8, 2026, election day. Freddy Camilo Gómez Castro was detained in Bogotá for alleged ties to a smuggling network, while Víctor Hugo Moreno Bandeira was arrested in Leticia for attempting to bribe authorities with cash.

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José Gomes Graciosa, a councilor at the Rio de Janeiro State Audit Court, has been sentenced to 13 years in prison for money laundering through Swiss accounts. The ruling was issued by the Special Court of the Superior Court of Justice, with a 7-4 vote, though he can still appeal. His ex-wife was also sentenced, but her penalty was converted to community service.

The Federal Oral Tribunal of Santiago del Estero convicted Emilio Rached, former mayor of Pinto and ex vice-governor, to three years of suspended prison for misappropriation of public funds, embezzlement, and abuse of authority. He was also perpetually disqualified from public office and ordered to forfeit related assets. Former municipal secretary Ana María Vera received two years and six months of suspended prison.

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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.

Two guards from a cash transport company were detained on December 19 in Naucalpan, Mexico State, while carrying 37.7 million pesos in cash in an armored truck. Authorities could not verify the money's origin and seized firearms, leading to their indictment on financial crimes and illegal weapons possession. They will remain in preventive detention as the investigation continues.

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Santiago's Third Guarantee Court rejected extending the investigation into former Recoleta mayor Daniel Jadue over the Farmacias Populares case this Friday. This allows the Central North Regional Prosecutor's Office to file the formal accusation. Jadue faces charges of tax fraud, fraud, bribery, and bankruptcy offense, and remains under total house arrest.

 

 

 

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