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☆ Son of Colombia's president to face trial over money laundering -attorney general's office
▼ + stars: | 2023-09-26 | by ( ) www.reuters.com time to read: +2 min

[1/2] Defendant and son of Colombian president Gustavo Petro, Nicolas Petro attends a hearing in Bogota, Colombia August 3, 2023 in this screengrab taken from a handout video. Colombian Prosecutor's Office/Handout via REUTERS/File Photo Acquire Licensing RightsBOGOTA, Sept 25 (Reuters) - Nicolas Petro, the son of Colombia's President Gustavo Petro, will face trial for alleged crimes of illicit enrichment and money laundering while serving as a politician in the province of Atlantico, the attorney general's office said on Monday. A written indictment against Petro was filed in the Criminal Courts of the Specialized Circuit of Barranquilla, the attorney general's office said in a statement. According to the charges, Nicolas Petro received money from accused drug traffickers in exchange for including them in the president's peace plans. The president has denied awareness of any illegal activities and said he will continue with his administration's policy plans.

Persons: Gustavo Petro, Nicolas Petro, Petro, Daysuris del Carmen Vasquez, Oliver Griffin, Luis Jaime Acosta, Michael Perry Organizations: Colombian Prosecutor's, REUTERS, Rights, Thomson Locations: Bogota, Colombia, Rights BOGOTA, Atlantico, Barranquilla, Barraquilla

☆ Prosecutor, defense request house arrest for son of Colombian president
▼ + stars: | 2023-08-04 | by ( Luis Jaime Acosta | Thomson Reuters | Luis Jaime Has Worked At Reuters For More Than Years. While He Chiefly Covers Colombia'S Armed Conflict | ) www.reuters.com time to read: +3 min

Defendant and son of Colombian president Gustavo Petro, Nicolas Petro attends a hearing in Bogota, Colombia August 3, 2023 in this screengrab taken from a handout video. Colombian Prosecutor's Office/Handout via REUTERSBOGOTA, Aug 4 (Reuters) - Both the prosecution and the defense in a money laundering and illicit enrichment case against Nicolas Petro, the eldest son of Colombian President Gustavo Petro, on Friday requested house arrest for the younger Petro. Petro, 37, was arrested last weekend in the city of Barranquilla alongside his ex-wife, Daysuris del Carmen Vasquez, who is being held on similar charges. Both prosecutor Burgos and Petro's defense attorney David Teleki supported a house arrest measure in a morning hearing, with Teleki citing the impeding birth of Petro's child with his current partner. According to the charges, Nicolas Petro received money from accused drug traffickers in exchange for including them in the president's peace plans.

Persons: Gustavo Petro, Nicolas Petro, Petro, Daysuris del Carmen Vasquez, Mario Burgos, Burgos, David Teleki, pained, Luis Jaime Acosta, Julia Symmes Cobb, Alistair Bell Organizations: Colombian Prosecutor's, REUTERS, Teleki, Thomson Locations: Bogota, Colombia, REUTERS BOGOTA, Barranquilla, Atlantico province

☆ Son of Colombia's president admits illegal money entered election campaign -prosecutor
▼ + stars: | 2023-08-03 | by ( Carlos Vargas | ) www.reuters.com time to read: +2 min

Nicolas Petro, son of Colombian President Gustavo Petro, speaks at the Atlantic Assembly in Barranquilla, Colombia on March 14, 2023, in this screengrab taken from a handout video. Asamblea del Atlantico / Handout via REUTERS/File PhotoBOGOTA, Aug 3 (Reuters) - Nicolas Petro, the eldest son of Colombian President Gustavo Petro, on Thursday admitted that illegal money entered his father's election campaign last year, the prosecutor handling the case said on Thursday. The president insisted he will remain in office until 2026, citing the mandate of his election victory. "No one but the people can end this government," Petro said during a speech in Sincelejo, in Colombia's Sucre province. According to the charges, Nicolas Petro, a lawmaker in Atlantico province, received money from accused drug traffickers in exchange for including them in the president's peace plans.

Persons: Nicolas Petro, Gustavo Petro, Daysuris del Carmen Vasquez, Mr, Nicolas Fernando Petro Burgos, Gustavo Petro Urrego, Mario Burgos, Vasquez, Petro, Carlos Vargas, Nelson Bocanegra, Julia Symmes Cobb, Oliver Griffin, Gerry Doyle, Leslie Adler Organizations: Atlantic Assembly, REUTERS, Thomson Locations: Barranquilla, Colombia, del Atlantico, Handout, BOGOTA, Burgos, Sincelejo, Colombia's Sucre, Atlantico province

☆ Son of Colombia's president pleads not guilty to money laundering charges
▼ + stars: | 2023-08-01 | by ( ) www.reuters.com time to read: +1 min

Nicolas Petro, son of Colombian President Gustavo Petro, speaks at the Atlantic Assembly in Barranquilla, Colombia on March 14, 2023, in this screengrab taken from a handout video. Asamblea del Atlantico / Handout via REUTERS/File PhotoBOGOTA, Aug 1 (Reuters) - The eldest son of Colombian President Gustavo Petro, Nicolas Petro, on Tuesday pled not guilty to charges of money laundering and illicit enrichment at a court in Bogota, the capital. By denying the charges, Nicolas Petro lost the chance to secure a 50% reduction of any sentence if convicted. The president's son could receive a sentence of between 12 and 20 years if found guilty during a trial, according to lawyers. Vasquez also denied the charges of money laundering and violating data protection laws.

Persons: Nicolas Petro, Gustavo Petro, Daysuris del Carmen Vasquez, Vasquez, Petro, Luis Jaime Acosta, Oliver Griffin, Leslie Adler Organizations: Atlantic Assembly, REUTERS, Thomson Locations: Barranquilla, Colombia, del Atlantico, Handout, BOGOTA, Bogota, Atlantico province

☆ Son of Colombia President Petro arrested over money laundering accusation
▼ + stars: | 2023-07-30 | by ( Stefano Pozzebon | ) edition.cnn.com time to read: +2 min

CNN —The son of Colombia’s president has been arrested as part of an investigation into money laundering and illicit enrichment, the Colombian attorney general’s office said in a statement. Responding to the news of his son’s arrest, Colombian President Gustavo Petro said he was “hurt,” but guaranteed the prosecution procedures would be in accordance with the law. Petro went on to wish his son “luck and strength” and reiterated his intention to not intervene or pressure the attorney general in this case. Back then, the president welcomed the investigation, inviting the attorney general to get to the bottom of the allegations surrounding his son. In the same way, charges will be made for the aforementioned crimes and a measure restricting freedom will be requested,” the statement said.

Persons: general’s, Nicolas Petro –, Petro, Gustavo Petro, ” Petro, “, Nicolas Petro’s, Daysuris, Carmen Vásquez Castro Organizations: CNN, Atlantico province – Locations: Colombian, Atlantico province, Caribbean, Republic

☆ Colombian President’s Son Is Arrested in Money Laundering Inquiry
▼ + stars: | 2023-07-29 | by ( Genevieve Glatsky | ) www.nytimes.com time to read: +1 min

The son of Gustavo Petro, the president of Colombia, was arrested on charges of money laundering and illicit enrichment, the attorney general’s office announced early Saturday morning. Nicolás Petro was arrested along with his ex-wife, Daysuris Vásquez, who was also charged with money laundering, as well as personal data violations. They were taken into custody and the attorney general is seeking to have them held in detention on those charges, according to the statement by his office. The attorney general’s office announced in March that it was investigating the younger Mr. Petro, a politician in the northern department of Atlántico, for allegedly receiving money from drug traffickers in exchange for including them in his father’s peace negotiations. The president has been negotiating with various illegal armed groups as he seeks to end the country’s 60-year internal conflict, which has killed around 450,000 people.

Persons: Gustavo Petro, Nicolás Petro, Daysuris Vásquez, Petro, ” Locations: Colombia, Atlántico

☆ Colombia President Petro's son arrested in money laundering probe
▼ + stars: | 2023-07-29 | by ( ) www.reuters.com time to read: +2 min

BOGOTA, July 29 (Reuters) - Nicolas Petro, son of Colombian President Gustavo Petro, has been arrested as part of an investigation into money laundering and illicit enrichment, the attorney general's office said early on Saturday. Also arrested on money laundering and personal data violation accusations was Nicolas' ex-wife Daysuris del Carmen Vasquez, who earlier this year told local media two people accused of involvement with drug trafficking had given Nicolas money for his father's campaign. May these occurrences forge his character and may he reflect about his own errors," the president said. The attorney general's office will request to a judge that the younger Petro and Vasquez be held on the charges, it said. "Charges will be formulated for the aforementioned crimes and liberty restriction measures will be requested," the attorney general's office said in a statement, adding the arrests took place at 6 a.m. local time (1100 GMT).

Persons: Nicolas Petro, Gustavo Petro, Petro, Nicolas, Daysuris del Carmen Vasquez, Golfo, Vasquez, Julia Symmes Cobb, Diane Craft Organizations: National Liberation Army, Thomson Locations: BOGOTA, Atlantico province

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