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Alleged Bribery of Alejandro Char and Possible Money Laundering Have Been Reported to US Authorities.
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Lawyer Melquisedec Torres confirmed that a complaint was filed with FinCEN by businessman Luis Enrique Guzmán Chams, who has previously alleged irregularities in contracts in Barranquilla. A new complaint involving the mayor of Barranquilla, Alejandro Char, was reportedly filed with U.S. authorities by businessman and contractor Luis Enrique Guzmán Chams, according to a statement released Wednesday by lawyer and journalist Melquisedec Torres on …
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