International
The protagonists of the Colombian Government’s Risk Unit scandal
Two senior officials of the National Unit for Disaster Risk Management (UNGRD) have been formally accused today for a large case of corruption in which other members of the Government close to the president of Colombia, Gustavo Petro, congressmen and politicians from different parties could be involved.
For the moment, the Prosecutor’s Office has accused the former director of the UNGRD Olmedo López and the deputy director for Disaster Management of the same entity Sneyder Pinilla for the crimes of conspiracy to commit aggravated crime, embezzled for aggravated appropriation, undue interest in the conclusion of contracts, ideological falsehood in a public document and falsehood in a private document.
It all began in February when the embezzlement of 46.8 billion pesos (about 11.7 million dollars) was uncovered in the purchase by the UNGRD of 40 tanker trucks to bring drinking water to desert areas of the department of La Guajira.
According to the Prosecutor’s Office, López was left with 724 million pesos (about 179,700 dollars) and Pinilla with 342 million pesos (about 85,000 dollars).
The case has been adding the names of other possible ones linked to irregular contracts and the distribution of money between politicians, events that occurred in 2023.
1. Olmedo López
Militant of the left-wing Party Alternative Democratic Pole. In the 2010 elections he was campaign director of Petro, who in April last year appointed him director of the UNGRD, a position he held until February 2024 when he resigned due to this case of corruption, since it was during his administration that the contract for the purchase of the tankers was signed.
Last Saturday, in the installation speech of the new session of Congress, Petro apologized for the corruption in the UNGRD and for having appointed López to head that entity.
2. Sneyder Pinilla
He was deputy director of the UNGRD under the direction of López and is alleged to be the one who allegedly delivered money to congressmen and members of the Government for the contracts. According to the Prosecutor’s Office, he received 1% of the budget of 100 billion pesos (24.7 million dollars) that were allocated for the purchase of the tankers.
3. Luis Eduardo López Rosero
He is the third accused by the Prosecutor’s Office for being a contractor of the carts and, according to the accusation, having received 13% of the tender. He went from being a small merchant to entering the wheel of large state contracts through three companies in his name with which he has achieved, with the UNGRD alone, more than 155 contracts totaling 160 billion pesos (about 39.6 million dollars) between 2012 and 2024, according to Noticias Caracol.
4. Sandra Ortiz
After being a congressman for several terms with the Green Party, Ortiz was appointed by Petro in May 2023 as Presidential Counselor for the Regions. It has been pointed out – but there is still no judicial accusation – of being the link between Pinilla and the then president of Congress, Iván Name, to deliver the bribes, a complaint that she rejects.
5. Ivan Name
Member of the Green Party, he was president of the Senate in the previous legislature (2023-2024). According to the allegations, part of the money embezzled in the purchase of tankers was used to pay bribes to Name and other congressmen in exchange for support in Congress for the reforms of the Petro Government. Name has rejected these accusations and has not yet received an accusation.
6. Andrés Calle
Lawyer and member of the Liberal Party, he was president of the House of Representatives in the 2023-2024 legislature. As Name, it is pointed out – but not formally accused – of having received bribes, in three days and in banknotes in briefcases, in exchange for support in Congress to promote and approve the Social Reforms of the Government. Calle has also rejected the accusations.
7. Carlos Ramón González
It is the last known name in the case. He was Petro’s right-hand man as director of the Administrative Department of the Presidency (Dapre) and is currently the head of the National Intelligence Directorate. During the hearing of accusations, the Prosecutor’s Office said that Ortiz had González’s orders, as his direct boss as director of the Dapre, to allegedly deliver the coimas. He still received a formal accusation.
8. Ricardo Bonilla
The Minister of Finance, Ricardo Bonilla, received accusations as the person who authorized the disbursement of the UNGRD budget and it was also, according to a Pinilla chat published by Noticias Caracol, who coordinated the award of three contracts for 92 billion pesos (about 23 million dollars) to benefit six congressmen in exchange for supporting the expansion of the Government’s debt quota.
Bonilla said today that she respects the work of the Prosecutor’s Office and that she is calm, waiting for her “opportunity before justice” to defend herself.
International
Peruvian Court Orders Definitive Dismissal of Money Laundering Case Against Keiko Fujimori
A court of Peru’s National Superior Court of Specialized Criminal Justice ordered the definitive dismissal of the criminal proceedings for alleged money laundering and criminal organization against presidential candidate Keiko Fujimori, authorities reported on Tuesday, January 13, 2026.
The ruling was issued by the Tenth National Preparatory Investigation Court in compliance with a previous decision by the Constitutional Court (TC). The decision was confirmed by Fujimori’s attorney, Giuliana Loza, who said on social media platform X that “there was no money laundering nor criminal organization.”
According to the defense, the case was closed for lacking legal grounds and for violating due process. “The proceedings concluded because they lacked a legal basis and constituted clear prosecutorial persecution,” Loza stated.
Judge Wilson Verastegui, whose ruling was reported by local media, said the Constitutional Court determined that the facts alleged in the so-called ‘Cocktails Case’ do not constitute a criminal offense under the principle of legality. The court noted that the crime of illegal financing of political organizations was not in force at the time the alleged acts occurred.
The dismissal also applies to other leaders of the Fuerza Popular party, including Pier Figari, Ana Rosa Herz, Jaime Yoshiyama and José Chlimper, as well as the party itself.
Keiko Fujimori, daughter of former president Alberto Fujimori (1990–2000), had been under investigation for the alleged irregular financing of her 2011 and 2016 presidential campaigns, a case that exposed her to a possible 30-year prison sentence. However, one year ago the National Superior Court annulled the trial and returned the case to the intermediate stage.
Fujimori is currently pursuing her fourth presidential bid, ahead of Peru’s general elections scheduled for April.
International
Colombian Defense Chief Meets U.S. Officials to Advance Bilateral Narcotics Strategy
Colombia’s Minister of Defense, Pedro Sánchez Suárez, is in the United States this Tuesday and Wednesday to discuss bilateral cooperation in the fight against drug trafficking, Colombian officials said, in a visit that comes as ties between Bogotá and Washington begin to ease after a period of diplomatic tension.
The trip is seen as a prelude to a scheduled visit by Colombian President Gustavo Petro to Washington, where he is expected to meet U.S. President Donald Trump for the first time in early February. Sánchez will remain in Washington through Wednesday, according to Colombian government sources.
During his stay, Sánchez is slated to meet with senior U.S. officials, including representatives from the Department of Defense, members of the U.S. Senate, and White House advisors, to outline a joint strategy to “defeat drug trafficking” and expand cooperation on intelligence against transnational crime.
According to a statement from the Colombian Defense Ministry, the agenda will include strengthening collaboration on technology, intelligence sharing, and efforts to disrupt criminal networks that operate across borders. Officials said the discussions will also help set the stage for Petro’s upcoming talks with Trump.
The visit follows a period of strained U.S.–Colombia relations last year, when Washington revoked Petro’s visa and withdrew Colombia’s certification as a key partner in anti-drug efforts — moves that coincided with disagreements over counter-narcotics strategy and broader diplomatic frictions. However, a recent phone call between Petro and Trump, described as cordial by officials, helped lower tensions and reopened channels for dialogue ahead of the presidential meeting.
International
Dominican court postpones hearing in deadly nightclub collapse case
A Dominican court on Monday postponed until March a preliminary hearing against the owners of a nightclub that collapsed last year, killing more than 200 people.
The roof of the Jet Set nightclub collapsed in the early hours of April 8, 2025, during a concert by popular merengue singer Rubby Pérez, who died along with 235 other people.
Jet Set owner and manager Antonio Espaillat and his sister Maribel, who served as the club’s administrator, were arrested on charges of involuntary manslaughter but were later released on bail after posting approximately $842,500.
Both appeared at the Palace of Justice, where they were met by a small protest from relatives and friends of the victims.
“Thirty years in prison is not enough” and “President, we want JUSTICE,” read signs held by demonstrators.
The preliminary hearing determines whether there is sufficient evidence to send the case to trial. The court decided to reschedule the hearing for March 16.
“We don’t want money and we’re not demanding anything else, only justice for those who died,” said Secundino Pérez, a 75-year-old shopkeeper who lost 12 friends in the Jet Set tragedy.
“Antonio and his family celebrated Christmas sitting at a table, celebrating their freedom,” said Edgar Gómez, who lost his daughter in the collapse.
The Dominican Republic’s Public Prosecutor’s Office maintains that the defendants “significantly altered” the structure of the nightclub. Prosecutors filed formal charges in November and requested that the case proceed to trial.
The charge of involuntary manslaughter carries a sentence of three months to two years in prison.
“May your conscience never let you sleep. I lost my son,” a woman shouted through tears before the hearing, while others chanted, “Murderers, murderers, murderers.”
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