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Investor Alessandro Corridori was spared any investigation due to the Interbolsa disaster.
Sources from the Prosecutor’s Office indicated that Judge 33 of Bogotá decreed the prescription of the crimes for which he was being processed and therefore the criminal chapter against him is terminated.
(You may be interested in: Álvaro Uribe’s process would go from the Supreme Court to the Prosecutor’s Office)
The decision for the millionaire disaster that left hundreds of victims also benefits his wife and sister-in-law, prosecuted for the same events.
In November 2013, the Prosecutor’s Office charged the Italian investor, accused of becoming the majority shareholder of Fabricato, after supposedly with money from the commission’s clients, he acquired the company.
(Read also: Informant revived case of Iranians who profited from Chocó gold)
During the imputation hearing for the crimes of conspiracy to commit a crime, aggravated manipulation of species and unfair administration, the Prosecutor’s Office indicated “the material evidential elements are sufficient to impute the charges, because Corridori belonged to a group of common interest, of family ties, where fraudulent operations had been carried out “.
The prosecuting body charged Alessandro Corridori with the crimes, arguing that “he operated as a legal representative and spokesperson for his companies. From his offices, he was shaking up the illegal purchase and sale operations (…) all the facts were known by the senior executives of Interbolsa “.
(Also read: This year, 27 semi-submersibles loaded with cocaine have been seized)
JUSTICE
