ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
Por: Caracol
02/07/2020
Se trata de 5 hombres y 3 mujeres que participaron en la "financiación, planeación y ejecución" del ataque que dejó 22 muertos.
Por: Caracol Radio
02/07/2020
La funcionaria presentó un número de matrícula de arquitectura falso para posesionarse.
Por: La Nacion
01/07/2020
La pequeña fue retenida a la fuerza por un hombre cercano a la familia. La menor además de tener golpes en el cuerpo, mordeduras y serias lesiones físicas, fue abusada sexualmente, y permanece en coma inducido.
Por: W Radio
30/06/2020
La Procuraduría busca determinar si pudieron incurrir en falta disciplinaria al, presuntamente, avalar un incremento salarial entre el 15% y el 125% para cerca de 30 empleados.
Por: U.S. DEPARTMENT OF THE TREASURY
25/06/2020
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against four steel, aluminum, and iron companies operating within Iran’s metals sector, including one subsidiary of Mobarakeh Steel Company — Iran’s largest steel manufacturer. Treasury is also designating one Germany-based and three United Arab Emirates (UAE)-based sales agents for being owned or controlled by Mobarakeh Steel Company. Mobarakeh Steel Company was designated in 2018 pursuant to counterterrorism authorities for providing support to Iran’s Mehr Eqtesad Iranian Investment Company, an entity designated for being owned or controlled by the IRGC-affiliated Bonyad Taavon Basij. Mobarakeh Steel Company was also designated in 2020 for operating in Iran’s steel sector, and was sanctioned by the seven member nations of the Terrorist Financing Targeting Center in October 2019 for being part of Iran’s terror support network. Together, these sales agents generated tens of millions of dollars annually from the foreign sale of Mobarakeh Steel Company products, providing significant contributions to the billions of dollars generated overall by Iran’s steel, aluminum, copper, and iron sectors.