Investigation into irregularities in MinJusticia's air tickets contract

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.

Colombia's Attorney General's Office, through its Second Contracting State Division, has launched an probe into irregularities in the 2023 selection process for supplying air tickets to the Ministry of Justice and Law. The contract, valued at over 2.18 billion pesos, was awarded under the oversight of Helén Ortiz Carvajal, the then-general secretary. The office alleges that she overlooked the contractor's failure to meet minimum experience requirements outlined in the bidding conditions and the submission of artificially low prices.

Andrés Vergara Ballén, coordinator of the Financial and Accounting Management Group and a member of the evaluation committee, faces charges as well. He is accused of technically qualifying the bidder, recommending its award both technically and financially, and authorizing a payment during contract execution, despite the noted issues and the contractor's failure to apply the 12.50% net fare discount.

Derly González Ariza, another contract supervisor, signed payment authorizations from February to November 2024, even though the contractor did not implement the discount specified in the auction. The officials' actions have been preliminarily classified as very serious due to grave fault.

This move by the Attorney General's Office aims to uphold transparency in state contracting processes, underscoring the need to verify compliance with requirements in public tenders.

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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 General Prosecutor's Office has launched a preliminary investigation against officials from the Aguachica Mayor's Office in Cesar department over alleged overcosts in a Christmas lighting contract exceeding 2.4 billion pesos.

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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.

Judge Santiago Pedraz of Spain's National Court has dismissed the ambulances case, a spin-off from the 3% case on irregular financing of Convergència Democràtica de Catalunya (CDC). The ruling comes after three years of investigation failing to prove criminal irregularities in a 2014 tender. Anticorruption Prosecutors support the dismissal.

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Koldo García, former advisor to José Luis Ábalos, has submitted his defense to the Supreme Court, flatly denying his involvement in the corruption plot over masks contracts during the pandemic. He seeks acquittal and contradicts the account of businessman Víctor de Aldama, who has admitted the crimes. García also criticizes the current Transport Ministry's audit and denounces procedural irregularities.

Colombia's General Prosecutor's Office has dismissed and disqualified Carlos Mario Carvajal Gaitán, former ombudsman of Solano in Caquetá, for 13 years due to an unjustified absence from his position between February and March 2022. The first-instance decision classifies the offense as very serious and committed with intent. An appeal can be filed against the ruling.

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The Public Prosecutor's Office has filed a formal accusation against former gubernatorial candidate Karina Oliva and 10 others for fraud in subsidies during the 2021 electoral campaign in the Metropolitan Region. Prosecutors are seeking seven years in prison for Oliva for declaring unprovided services to obtain undue refunds from Servel. The case involves members of the former Comunes party and the Chile Movilizado Foundation.

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