(Keep reading: The noted owner of the car found with traces of blood in Bogotá speaks)Īnd he stated that these citations coincide with the opening of relations (including judicial) with Venezuelawhich would allow former senator Merlano to collaborate with the Colombian justice system. In this case, it would be the complaint,” explained the criminal. “ The second summons is absolutely unacceptable without the delivery of the corresponding legal supports.
THE TIME communicated with the criminal lawyer Miguel Ángel del Río, who confirmed the scoop of EL TIEMPO and described as a clear persecution that on the same day the Prosecutor’s Office summons Aida Victoria for two accusations. In this case, it would be the complaint,” explained the criminal expert. “The second citation without the delivery of the corresponding legal supports is absolutely unacceptable. This company appears linked to a property with two parking lots and storage, in the north of Bogotá, and Aida Victoria Merlano appears as legal representative.ĮL TIEMPO investigated and established that it was created on Ma-seven months before her mother’s escape- with an authorized capital of 2,200,000 million pesos. EL TIEMPO found one of the assets: a construction company called Esaid SAS, based in Barranquilla. In addition to property and money movements are tracked. (Also: Exclusive: President Petro signs second round of extraditions) EL TIEMPO investigated and established that it was created on Ma-seven months before his mother’s escape- with an authorized capital of 2,200,000 million pesos.ĮL TIEMPO established exclusively that the other process is linked to an investigation for alleged illicit enrichment and money laundering that the Prosecutor’s Office has been advancing for at least three years.Īlthough the file appears sealed, this newspaper established that it also mentions her father, José Antonio Manzaneda Vergara, ex-husband of the fugitive Aida Merlanowho is being investigated for alleged corruption of the voter and conspiracy to commit a crime.
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