Jesús Alberto Velasco
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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 news mentions
Jesús Alberto Velasco is mentioned as part of the group involved in the alleged money laundering.
La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al ElnEl Tiempo·
Colombia· 2025-11-29
Colombia· 2025-11-29
