LEADERSHIP

Ex-Cordoba employees arrested in Colombia

Colombia’s Dijin anti-corruption unit and the Army counter-intelligence unit have arrested a colonel, several other former serviceman, and two civilians for corruption of public officials, conspiracy to commit a crime, and the creation of fraudulent and false documentation relating to contracts to provide security for a junior exploration company, believed to be Canadian exploration company Cordoba Minerals.

Paul Harris in Medellin, Colombia
San Matias in Cordoba, Colombia

San Matias in Cordoba, Colombia

An investigation found those arrested were linked to 18 contracts signed with the local subsidiary of Cordoba between 2014 and 2017. The company's president and legal representative at the time was Claudia...

Start a free trial to continue reading this article
Already have an account?  
Subscribe now

A growing series of reports, each focused on a key discussion point for the farming sector, brought to you by the Kondinin team.

A growing series of reports, each focused on a key discussion point for the farming sector, brought to you by the Kondinin team.

editions

Mining Journal Intelligence Investor Sentiment Report 2024

Survey revealing the plans, priorities, and preferences of 120+ mining investors and their expectations for the sector in 2024.

editions

Mining Journal Intelligence Mining Equities Report 2023

Access an exclusive, inside look on the quarterly mining IPOs and secondary raisings data and mining equities performance tables with an annual Stock Exchange Comparisons supplement.

editions

Mining Journal Intelligence World Risk Report 2023 (feat. MineHutte ratings)

A detailed analysis of mining investment risks across 121 jurisdictions globally, built on 11 ‘hard risk’ metrics and an industrywide survey.

editions

Mining Journal Intelligence Global Leadership Report 2023: Social licence

Gain insights into social licence trends and best practices from interviews with 20+ top mining company executives and an industrywide survey.