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Fiscalía reveló los argumentos por los que pidió investigar al expresidente de Ecopetrol Ricardo Roa por el delito de lavado de activos

World 1 source 1 country 🔦 Under-reported 45m ago

The Colombian Prosecutor's Office has initiated an investigation into Ricardo Roa Barragán, the former president of Ecopetrol, regarding allegations of money laundering. The probe centers on potential financial irregularities linked to his previous professional activities and the funding of a presidential campaign.

Authorities are currently reviewing evidence to determine the extent of Roa's involvement in these financial activities. The investigation represents a significant legal development involving a high-profile figure formerly associated with the state-owned oil company.

In-depth summary · AI, neutral
Read the full story at the source Infobae (Buenos Aires, Argentina) · AR
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