More on the Minatura investigation: Claudia Herrera arrested on money laundering charges - Hallo friendsTODAY'S NEWS AND ACCREDITED, In the article you read this time with the title More on the Minatura investigation: Claudia Herrera arrested on money laundering charges, 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 : More on the Minatura investigation: Claudia Herrera arrested on money laundering charges
link : More on the Minatura investigation: Claudia Herrera arrested on money laundering charges

More on the Minatura investigation: Claudia Herrera arrested on money laundering charges

Further to yesterday's post, it turns out that Claudia Herrera, country manager for Cordoba Minerals (CDB.v) and VP Corp Dev at Minatura, was one of four Colombian nationals arrested in a synchronized raid by police investigating serious crimes. Herrera was in fact in a meeting with Cordoba management when she was arrested (the other Cordoba Minerals people at first thought the arresting officers were a security detail there to escort her to her next meeting) and remanded into custody. She and three others have been charged with being the ringleaders of a money laundering operation, as well as facing connected conspiracy charges. These are very serious charges in Colombia and often conetced there with drug trafficking and suchlike.

We hear that CDB.v has cut all ties to Herrera since her arrest and, in Colombia, has stated to inquiries that the charges have nothing to do with the company. Perhaps they would be kind enough to tell their shareholders in Canada the same thing. In a NR in English.

Thus Article More on the Minatura investigation: Claudia Herrera arrested on money laundering charges

That's an article More on the Minatura investigation: Claudia Herrera arrested on money laundering charges This time, hopefully can give benefits to all of you. well, see you in posting other articles.

You are now reading the article More on the Minatura investigation: Claudia Herrera arrested on money laundering charges with the link address https://todaysand.blogspot.com/2018/07/more-on-minatura-investigation-claudia.html

Tweet

Subscribe to receive free email updates: