Jesús Alberto Velasco

Jesús Alberto Velasco

unknown Colombia

Jesús Alberto Velasco was arrested as part of the investigation into the ELN's money laundering activities, accused of participating in the production of fake invoices through fictitious companies.

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Recent Mentions

Colombia Colombia: Jesús Alberto Velasco is mentioned as part of the group involved in the alleged money laundering. 5

Mayerly Zulay Arevalo Carrascal Harold Ronnie Ardila Urbina Patricia Bullrich Oswaldo Medina Yasser Hussier Ardila Urbina Jose Fernando Arias Jesus Manuel Farfa Andersson Ferneliz Florez Ana Cuadros Arturo Archila Rincon
El Tiempo: La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al Eln