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Bancolombia S.A.
Bancolombia S.A. Announces the Filing of a Motion by the Procuraduria General de la Nacion
July 4th, 2009
Bancolombia S.A. ("Bancolombia") announces that the prosecutor (Procuraduria General de la Nacion) filed a motion in connection with the ongoing criminal investigations against Mr. Jorge Londono Saldarriaga and Mr. Federico Ochoa Barrera, President and Vice-President of Bancolombia, respectively. These investigations are related to the acquisition by Bancolombia (formerly Banco Industrial Colombiano S.A.) of Banco de Colombia S.A. and their subsequent merger. The prosecutor's motion requests that the Attorney General (Fiscalia General de la Nacion) deliver an order ("preclusion order") barring the criminal investigation against both Mr. Londono Saldarriaga and Mr. Ochoa...
Source: Law & Health Weekly (2009-07-04)
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