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.

Связанные статьи

José Luis Ábalos testifying and denying charges in Spain's Supreme Court Koldo mask scandal trial.
Изображение, созданное ИИ

Ábalos denies all charges in Koldo Supreme Court trial as prosecutors uphold penalties

Сообщено ИИ Изображение, созданное ИИ

In the latest session of Spain's Supreme Court trial over the Koldo mask scandal—following testimonies from Víctor de Aldama and Koldo García—former Transport Minister José Luis Ábalos denied all corruption charges on May 4, 2026. Anticorruption prosecutors refused to further cut collaborator Aldama's penalty, while the PP reduced its request to avoid prison for him.

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.

Сообщено ИИ

Spain's Supreme Court has begun the trial of former minister José Luis Ábalos and his ex-advisor Koldo García over alleged corruption in mask contracts during the pandemic. Key witnesses, including Ábalos's son, García's brother, and Ábalos's ex-partner, testified denying involvement in money handling or irregular appointments. Defenses pointed to businessman Víctor de Aldama as the main culprit.

A court extended the detention of 18 suspects arrested in the 'Rey David' operation, an investigation by the Fiscalía Metropolitana Sur and PDI into money laundering linked to drug trafficking and other crimes. The arrests followed raids on 26 homes across various regions of Chile. The case is under 10-day secrecy.

Сообщено ИИ

The Prosecutor's Office has requested full absolution for doctor David Cangrejo and eleven other individuals involved in an alleged electoral corruption case in Neiva. After a decade of investigations, the evidence failed to overcome the presumption of innocence. The proceedings, started in 2016, collapsed due to insufficient proof.

Judge Rubén Rus, probing a plot involving Cristóbal Montoro and his former firm Equipo Económico, has demanded complete banking records for about 20 individuals and entities, including the ex-Finance Minister. The step follows suspicions over payments to ex-partners and families highlighted in a Tax Agency report. Equipo Económico has appealed, calling the order disproportionate.

Сообщено ИИ

The judge of Prison Surveillance at the National Court, José Luis Castro, granted conditional release on Friday to Pablo Crespo, number two of the Gürtel plot, after more than 12 years in prison. Crespo, former Organization Secretary of the Galician PP, has served two-thirds of his sentence. The decision considers his low risk of recidivism and family support.

Этот сайт использует куки

Мы используем куки для анализа, чтобы улучшить наш сайт. Прочитайте нашу политику конфиденциальности для дополнительной информации.
Отклонить