US EditionColombian Singer Charlie Zaa's Assets Investigated for Possible Paramilitary Links
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7 Articles
The Attorney General's Office investigates whether the well-known bolero singer acted as a frontman for the Tolima Bloc.
The measures requested by the accuser include seizure, kidnapping and suspension of the power of the device over these assets. COLOMBIA.- The fortune of the singer of boleros Carlos Alberto Sánchez Ramírez, known as Charlie Zaa, is under the magnifying glass of the Attorney General's Office of the Nation. Property valued at more than 25 billion pesos were the subject of a request for precautionary measures for the purpose of extinction of the do…
The Bogotá Superior Court ordered precautionary measures on five properties of the singer Charlie Zaa as part of a process of extinction of control of the Prosecutor's Office, which investigates whether they were acquired with money from the Autodefensas Unidas de Colombia (AUC).According to the investigation, the goods may have been acquired with money from the Tolima Block of the AUC and later used for money laundering.Among the properties aff…
The Colombian singer Carlos Alberto Sánchez Ramírez, known as Charlie Zaa, expressed his complete willingness to collaborate with the authorities after it became known that the Prosecutor’s Office requested to extinguish $25 billion worth of property belonging to his family heritage. Through his social networks, the interpreter of romantic ballads expressed his confidence that “very soon all this will be clarified” and reaffirmed his innocence i…
Authorities have begun the process of seizing assets of some of the artist's properties that may have been acquired with money from the self-defense forces and later used for criminal acts. EFE.- The Superior Court of Bogotá ordered precautionary measures on five properties belonging to bolero singer Charlie Zaa as part of a process of seizing assets by the prosecutor's office, which is investigating whether they were acquired with money from th…
The renowned Colombian singer Charlie Zaa broke his silence after the Attorney General's Office requested precautionary measures and the extinguishment of dominion over five of his properties, indicated that they were allegedly acquired with resources from the Tolima Bloc of the United Self-Defense Forces of Colombia (AUC).The properties in question, among the ... The post Charlie Zaa is pronounced after request of extinction of domain over good…
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