Carlos Enrique Vélez
Carlos Enrique Vélez, also known by his alias 'Víctor', is a former paramilitary leader in Colombia whose testimony has become critical in ongoing legal proceedings against former President Álvaro Uribe. His involvement in the case includes discussions about an agenda that allegedly contains information related to various financial transactions and testimonies that may impact the outcome of the trial.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Colombia:
Carlos Enrique Vélez is an ex-paramilitary who was involved in the case against Álvaro Uribe.
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Colombia:
Carlos Enrique Vélez is a witness who allegedly received money from Diego Cadena.
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Colombia:
Carlos Enrique Vélez, alias Víctor, testified against Diego Cadena regarding bribery.
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Spain:
Carlos Enrique Vélez is an ex-paramilitary mentioned in the context of the legal proceedings involving Álvaro Uribe Vélez.
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Colombia:
Carlos Enrique Vélez is also a witness in the case against Álvaro Uribe.
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Colombia:
Carlos Enrique Vélez is implicated in the alleged bribery scheme.
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Colombia:
Carlos Enrique Vélez was also mentioned as a witness in the case against Álvaro Uribe.
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Panama:
Carlos Enrique Vélez is a paramilitary whose false document was used in the case against Álvaro Uribe.
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Colombia:
Carlos Enrique Vélez is another witness involved in the accusations against Álvaro Uribe.
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Colombia:
Carlos Enrique Vélez is another witness whose reliability has been challenged in the case.
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