Jorge Enrique Moreno Rodríguez
Jorge Enrique Moreno Rodríguez is a Colombian businessman implicated in a high-profile corruption case connected to significant financial fraud against the National Tax and Customs Directorate (DIAN) in Colombia, estimated at over 2.3 trillion pesos. He is the father of Laura Moreno, who was acquitted in the 2010 homicide case of Luis Andrés Colmenares. Moreno Rodríguez's company, Montajes JM, is under scrutiny for alleged involvement in a scheme that utilized shell companies to issue fraudulent invoices, and he faces accusations of money laundering linked to the notorious figure Olga Lucía Díaz Guzmán, also known as 'La Patrona.' As investigations into his extensive property holdings and business activities unfold, Moreno Rodríguez's case has garnered media attention, raising questions about the intersection of his family's legal troubles and his business dealings.
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Colombia:
Jorge Enrique Moreno Rodríguez is involved in a case related to money laundering and is the father of Laura Moreno, who was acquitted in a homicide case.
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