Minatura update: Now big news in Colombia - Hallo friendsTODAY'S NEWS AND ACCREDITED, In the article you read this time with the title Minatura update: Now big news in Colombia, We have prepared this article for you to read and retrieve information therein. Hopefully the contents of postings Article BANKING, Article CULTURE, Article ECONOMIC, Article HOTELS, Article POLITICAL, Article SOCIAL, Article SPORTS, Article TOURISTS, Article TRAVELING, We write this you can understand. Alright, good read.

Title : Minatura update: Now big news in Colombia
link : Minatura update: Now big news in Colombia

Minatura update: Now big news in Colombia

We broke the story here on IKN a few days ago that Claudia Herrera of Minatura International and Cordoba Minerals (CDB.v) had been arrested along with five other people by Colombian police, who were working in conjunction with Interpol on a big money laundering ring. 

The news broke in Colombia last week too, with this report from Colombia news channel CM& on the six arrests and the years' long investigation into the money laundering ring that was using Minatura to funnel illicit cash into mining projects in the Antioquia region of Colombia. Police say they are now on an international search for the head of the group, who wasn't formally named but ID'd as  a North American with the initials "JR". That sounds like Minatura's COO, John Rae, to me.

Thus Article Minatura update: Now big news in Colombia

That's an article Minatura update: Now big news in Colombia This time, hopefully can give benefits to all of you. well, see you in posting other articles.

You are now reading the article Minatura update: Now big news in Colombia with the link address https://todaysand.blogspot.com/2018/07/minatura-update-now-big-news-in-colombia.html

Tweet

Subscribe to receive free email updates: