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(Photo: Policia Nacional)
News

Public officials arrested for stealing conflict victims’ data, embezzling $10M

by Gabrielle Mentjox August 5, 2014
2.3K

Seven people, including three public officials, were arrested on Tuesday for their suspected involvement in defrauding victims of Colombia’s armed conflict, according to the authorities. 

Those arrested are allegedly part of a nation-wide ring dedicated to defrauding victims who are in the process of receiving compensation for crimes committed against them during Colombia’s half-century armed conflict.

In a press release, the National Army said victims had been ripped off for a total of $10 million.

The network operates by gaining access to the Victims’ Reparation Fund database and obtaining victims’ personal information. The information was then sold to the highest bidder, reported El Colombiano newspaper.

“These people contact those in the process of seeking reparation and sometimes tell them they can help accelerate reclamation with the Victims’ Reparation Fund (…) for 10 or 20%, but there are also instances when they have assumed a victim’s identity and received all the money,” said regional prosecutions director Hernan Giraldo, according to Caracol Radio.

The investigation has been underway for more than a year and involves at least 430 tip-offs to the police.

Among those arrested were a Medellin Mayor’s Office functionary and the human rights chief of Chigorodo, a municipality in Colombia’s northern Antioquia state.

Sources

  • Capturado personero de Chigorodó por venta de información de víctimas (Caracol Radio)
  • Siete capturados por supuesta venta de información de víctimas del conflicto (El Colombiano)
armed conflictcorruptionfraudjusticepoliticsvictim reparation

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@2008-2019 - Colombia Reports. All Rights Reserved.
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Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion