
Gabriel Hilsaca
Gabriel Hilsaca is the son of a well-known figure in Colombia, recently mentioned in connection with Nicolás Petro Burgos. He is alleged to have been involved in transactions that are under scrutiny in the ongoing legal case concerning claims of money laundering.
Not in the pool (under ¢1).
Recent news mentions
Gabriel Hilsaca is mentioned in connection with alleged financial support for Nicolás Petro's campaign.
¿a qué pena se expone?Gabriel Hilsaca is mentioned as a person who allegedly contributed to Nicolás Petro's campaign.
día clave para definir qué pruebas serán analizadas en su juicio por supuesto lavado y enriquecimiento ilícitoGabriel Hilsaca is the son of Alfonso del Cristo ‘El Turco’ Hilsaca and was mentioned in connection with funds received by Nicolás Petro.
'El enriquecimiento ilícito no requiere dineros ilegales'Gabriel Hilsaca is also mentioned as a person interested in supporting Nicolás Petro's father's presidential campaign.
Aplazan audiencia de imputación de la Fiscalía contra el exdiputado Nicolás Petro en BarranquillaGabriel Hilsaca is accused of delivering money to Nicolás Petro for campaign contributions.
El paquete de testimonios en Procuraduría que tiene en aprietos a Nicolás Petro por supuesto enriquecimiento ilícito por $1.189 millonesGabriel Hilsaca acknowledged contributing to Nicolás Petro's campaign.
Nicolás Petro va a juicio disciplinario en la Procuraduría por presunto enriquecimiento ilícito por $1.189 millonesGabriel Hilsaca is the son of Alfonso 'el turco' Hilsaca and is mentioned in connection with Nicolás Petro's case.
Nicolás Petro será imputado por la Fiscalía por presunta corrupción; pedirán medida de aseguramiento en su contraGabriel Hilsaca is mentioned in the context of alleged illicit enrichment involving Nicolás Petro.
Corte Suprema citó a declarar a Agmeth Escaf y Pedro Flórez por supuesta financiación indebida de sus campañasGabriel Hilsaca is a businessman mentioned in the context of Nicolás Petro's alleged illegal activities.
Fiscalía señala que la defensa de Nicolás Petro pretende convertir un juicio jurídico en uno políticoGabriel Hilsaca is mentioned as a witness who provided cash to Nicolás Petro.
El historial de la firma que según la Fiscalía usó Nicolás Petro para lavar dineroGabriel Hilsaca is mentioned as having given Nicolás Petro 400 million pesos for his campaign.
En caso contra Nicolás Petro, la Fiscalía pide que el ministro Armando Benedetti sea llamado como testigoGabriel Hilsaca, son of businessman Alfonso 'Turco' Hilsaca, is also implicated in the case against Nicolás Petro.
estos son los nuevos cambios en el procesoGabriel Hilsaca is mentioned in connection with delivering money to Nicolás Petro.
claves de la audiencia preparatoria contra Nicolás PetroGabriel Hilsaca is mentioned in connection with a visit to Nicolás Petro's residence.
audiencia preparatoria en el Centro de BarranquillaGabriel Hilsaca is noted as the son of 'Turco' Hilsaca and is involved in the case against Nicolás Petro.
audiencia preparatoria de juicio oral en Barranquilla
















































