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Suspected money launderer and pyramid scheme DMG processed more than a
trillion pesos (US$ 484 billion) in 2008, leaked documents from the Prosecutor General’s Office reveal.
According to Caracol Radio, the the GP’s office has documents that appear to show DMG used the money invested in the company by poor Colombians to launder more than 245 billion pesos (US$119 million).
The Prosecution would have found eight witnesses willing to testify against DMG founder and owner David Murcia Guzmán and a total of 91 pieces of evidence that would prove the 28-year old director is guilty to money laundering and illicit enrichment.
