Network of Oversight Committees Denounces Million-Dollar Fraud in Cali - Paisa Nation

Cali, Colombia – The Colombian Citizen Oversight Network, headed by Dr. Pablo Bustos Sánchez, has issued an alert regarding an alleged financial fraud in the city of Cali that exceeds 1 billion pesos. According to the complaint, the alleged scam is related to a factoring transaction executed in 2022 and carried out by the firms Compunet S.A. and Hamburgo Capital S.A.S. The complaint, which has already been filed by Banca de Inversiones de Occide…