Mónica Tatiana León González

Mónica Tatiana León González, a former official of Colombia's Commission of Truth, was recently captured by the Anticorruption Unit of the Police for her alleged involvement in a scheme that involved falsifying signatures and diverting significant sums of money from contracts into the accounts of her relatives. She is facing multiple charges, including fraud and forgery, and her actions have prompted an extensive audit of numerous contracts valued at nearly 20 billion pesos.