Eddy Wilmar Valencia

Eddy Wilmar Valencia

employee Colombia

Eddy Wilmar Valencia, an assistant to the accounting manager at Ivanagro, has been accused of involvement in the fraudulent activities that led to the issuance of false invoices, contributing to the company's ongoing legal troubles.

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Colombia Colombia: Eddy Wilmar Valencia was an assistant at Ivanagro and is among those accused. 3

Ivan Dario Franco Oscar Alberto Aguirre Omaira Lucia Gomez Leonor Stella Puentes Yolima Puentes Carlos Alberto Aranceta Juan Camilo Bolanos Jose Joaquin Urbano
El Tiempo: El escándalo de supuestas facturas falsas y estafas que rodea a prestigiosa empresa de Medellín