Joaquín Eduardo Pérez Yepes
criminal
Joaquín Eduardo Pérez Yepes is one of the individuals convicted for his participation in a money laundering network linked to the illegal gold market.
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Colombia:
Joaquín Eduardo Pérez Yepes was convicted for his role in the money laundering activities.
2
Edwin Alberto Ochoa Garces
Carlos Mario Correa Ocampo
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Jose Enrique Luna
Juliana Jaramillo Gomez
Dorys Isabel Argel Barreto
Oscar Alejandro Pena Peinado
Jesus Antonio Londono Sanchez
Vilma Doris Perez Londono
Andres Alfonso Gaviria Cifuentes
Luz Adriana Gomez Trujillo
Modesto Palacios Cordoba
Zamantha Del Carmen Escobar Martinez
John Jairo Uribe
John Uber Hernandez Santa
Gloria Patricia Alvarez
Nicolas Tamayo Escalante
El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín