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Sports

Former DIM officials charged with laundering drug money

by Adriaan Alsema November 25, 2009
1.5K

Colombia news - DIM

Eleven former officials of Colombian football club Deportivo Independiente Medellin were charged Tuesday with using it to launder drug money.

Among those charged were Rodrigo Tamayo, club president in 1998-2000 and 2004, Tayamo’s wife, Dolly Cardenas, and two other former club presidents, Mario de J. Valderrama and Luis Fernando Jimenez. Conviction carries a prison term of six to 15 years.

Juan Bautista Avalos Salgar, the club’s former auditor, estimated Tamayo laundered US$4.6 million during his terms as president.

justiceMedellinsoccer

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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