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corrupcion en colombia, Apuntes de Idioma Inglés

corrupcion en colombia ingles

Tipo: Apuntes

2018/2019

Subido el 01/04/2019

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The worst cases of corruption in Colombia.
WHAT IS CORRUPTION?
Political corruption refers to criminal acts committed by officials and public authorities who
abuse their power and influence by intentionally misusing the financial and human
resources to which they have access.
.THAT CAUSES IN THE COUNTRY
BAD QUALITY OF CONTROL
.INEFFICIENCY
. DISCRETIONALITY
. STATE MONOPOLIES
FONCOLPUERTOS
Through Foncolpuertos, and with the complicity of judges, millions of pensions were paid
irregularly.
825 people were sentenced.
Rodriguez, who has been on parole since 2009, is a pensioner from Congress, since he is
the widower of murdered senator Martha Catalina Daniels.
INTERBOLSA
In 2016 they accepted the crime and last March they were sentenced to 5 years and 9
months of house arrest. In 2018, Juan Carlos Ortiz Zarate, the mastermind of the collapse,
was denied freedom.
CAROUSEL OF HIRING
The ex-mayor of Bogotá Samuel Moreno and his brother the ex-senator Iván Moreno led a
network of contractors, politicians, lawyers to irregularly assign large district and national
works.
Ivan was sentenced to 14 years in prison and Samuel, to 24 years. In May, Álvaro Davila,
one of the brains behind the embezzlement, was found guilty and could face 11 years in
prison.
More than 110 people have been prosecuted for the case.
SALUDCOOP
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The worst cases of corruption in Colombia.

• WHAT IS CORRUPTION?

Political corruption refers to criminal acts committed by officials and public authorities who abuse their power and influence by intentionally misusing the financial and human resources to which they have access. .THAT CAUSES IN THE COUNTRY

  • BAD QUALITY OF CONTROL
  • .INEFFICIENCY -. DISCRETIONALITY -. STATE MONOPOLIES FONCOLPUERTOS
  • Through Foncolpuertos, and with the complicity of judges, millions of pensions were paid irregularly.
  • 825 people were sentenced.
  • Rodriguez, who has been on parole since 2009, is a pensioner from Congress, since he is the widower of murdered senator Martha Catalina Daniels.

INTERBOLSA

  • In 2016 they accepted the crime and last March they were sentenced to 5 years and 9 months of house arrest. In 2018, Juan Carlos Ortiz Zarate, the mastermind of the collapse, was denied freedom.
  • CAROUSEL OF HIRING
  • The ex-mayor of Bogotá Samuel Moreno and his brother the ex-senator Iván Moreno led a network of contractors, politicians, lawyers to irregularly assign large district and national works.
  • Ivan was sentenced to 14 years in prison and Samuel, to 24 years. In May, Álvaro Davila, one of the brains behind the embezzlement, was found guilty and could face 11 years in prison.
  • More than 110 people have been prosecuted for the case.

SALUDCOOP

  • Palacino was captured in March 2018 and the Office of the Prosecutor maintains the so- called trial for the crime of appropriation in favor of third parties. If he is guilty, he could pay a penalty of more than 17 years in jails

FIDUPETROL

  • , which gave 500 million to magistrates of the Constitutional Court to issue a ruling of favorable protection.
  • Both he and Hélber Otero, manager of that society, were sentenced to two years in prison
  • In 2018, former magistrate Rodrigo Escobar was sentenced to four years Judge Jorge Pretelt awaits the decision of the Supreme Court

ODEBRECHT

  • The Brazilian firm paid millions of bribes in Colombia and 11 other countries to keep large infrastructure projects.
  • Five people have already been sentenced in the country, another 74 people are being processed.