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News

Authorities arrest DMG executive

by Adriaan Alsema December 11, 2008
1.4K

Colombian authorities arrested one of the remaining executives of
suspected money launderer and pyramid scheme DMG still at large.

Marco Antonio Bastidas beltran was one of the members of DMG’s board of directors and had earlier appeared on the list of seven suspects wanted for their alleged role in several suspected pyramid schemes. The police had offered a 50,000 peso reward for his capture.

The police is still looking for four other DMG executives.

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Colombia News | Colombia Reports
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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