Puerta Claudia Patricia Rojas, coordinator of recovery analysis of the Ministry of Social Protection, Luis Andres Ruiz Martinez, a former Systems of the same entity and individuals Isaías Medina Edgar Millan, John Carlos Lemus Rodríguez Hector Mauricio Durán Poveda, are those who might go to jail. According to the prosecutor
23 delegate to the Superior Court of Bogota, Mario Montes Giraldo, the defendants now must be sheltered with security measures, considering they are a danger to society and also to avoid appearing to stop the process.
"We have, Your Honor, through an investigation led by his own Attorney and Deputy Attorney General's Office come to unravel these events (...) All this must be judged by you to determine that these five people must intramural arrest, "the prosecutor in the case.
This request was supported by the representative of the Attorney General, who argued that these five people do represent a danger to society and because it could destroy evidence, as occurred in this process with one of those investigated.
"Note that this complaint is talk of a criminal organization, overactive free (...) That home could even destroy, conceal evidence or evidence as it did Mr. Santiago Carrascal Bermúdez, when it was caught in flagrante delicto , "the representative of the Attorney General.
The security measure will be decided by the judge 48 of Guarantees at ten o'clock in the Judicial Complex Paloquemao, move that defense lawyers be appealed and decided by a higher court.
" More than 24 billion dollars is only part of the embezzlement millionaire" Attorney
Mario Montes Giraldo, fiscal 23 delegate to the Superior Court of Bogota, revealed some emails which showed the alleged embezzlement to the health system by a network involving officials of the Ministry of Social Protection, representatives of the EPS and a group of individuals.
"The Ministry of Social Protection and Fosyga, from 2006 to date, there is a group of public servants, who in partnership with people criminal individuals are dedicated to developing corruption to affect the public treasury for the health of the citizens, "said the prosecutor.
The prosecutor in the case revealed details of the modus operandi of the network that he claims to have committed a millionaire embezzlement and a detriment than 24 thousand 600 million pesos, in what has been found, and that this is only part of all the evidence. He also assured that the commissions, that these five people charged, add at the moment about 444 million pesos.
Of that money has been established, in part, that Claudia Rojas has received more than 118 million 66 000 pesos, Andres Ruiz, 45 million 717 thousand pesos, Edgar Medina, 15 million 550 thousand pesos, John Lemus, Mauricio Duran 24 million and more than 21 million. In addition to at least 137 million pesos have been allocated between them.
These committees of four and six percent, would have been paid through front companies acting as intermediaries or consultants under contract to provide services for health recoveries were the EPS.
"What did this criminal enterprise was to skip all these procedures (requirements for the recovery of EPS) and through workshops illegally came to realize the automatic lifting of the glosses that was done by the consortium Fidufosyga 2005 to those claims and they proceeded to erect a memorandum signed by Claudia Patricia Rojas door, "said the prosecutor.
irregular noted that this procedure came from the glosses to the consortium Fidufosyga 2005 imposed at the time claims by recovery of drugs and protection brought by the EPS and on which the final decision of the consortium in its audit process was not full or partial payment of these claims.
added that when this happened the EPS requested funding to address the analysis of recoveries glossed in a work table, which was performed the automatic lifting of such glosses and that this process was that the network was acting erratically.
"Knowing in advance the glosses glosses made and that these should be further reviewed by a criminal team member to determine whether or not got up, went through its individual members and through front companies to the various EPS and offered their services, receiving a percentage of the revenue from this management which was then distributed among all public servants and individuals who were part of the criminal team, "said the prosecutor.
said, these people, besides knowing the glosses previously suggested responses to them and projected the motivations for access to the claims of the EPS.
Staff in this research found and showed part of the alleged irregularities in several emails, which are lawfully intercepted during the public diligence revealed one of them.
"In an email from Claudia Rojas says (...) I am doing everything in our relationship equity, however insist that the money is not going to reach for my stuff ha ha ha. Pd. If this survey is effective we to celebrate, "said a portion of the post.
On the other hand, said police and the prosecution has proceeded only in a fraction of the research is not about one percent of all information that has been raised in emails. He said that the network had different ways to carry out this fraud and may even be more important heads within the organization.
The prosecutor Mario Montes said he will not use enough testimonial evidence because the exhibits that were found in the research, which showed not only the process of recovery, but the payment of commissions to be made through third parties .
On the other hand said that the documentation was handled by anyone other than the Ministry of Social Protection Social and a clear example of this was the person who was found a box with several letters that should have only officials of the Ministry.
"They have realized that one of the offices that were to pave the Mr. Andrés Ruiz Martínez, boxes were removed, and following up on Highway 207 north stopped the car where Mr. Santiago was Carrascal Rafael Bermudez and requested verification within the vehicle, they found two boxes which have documentation on letterhead from Social Security, a computer (...) and when asked said they wore to the home of his partner Andrés Ruiz Martínez " said the Prosecutor.
said that upon verification with the Ministry of Protection was evident that these documents corresponded to request original documents processed by EPS recovery concepts of drugs originating in scientific and technical committees should not be outside the Ministry.
23 delegate to the Superior Court of Bogota, Mario Montes Giraldo, the defendants now must be sheltered with security measures, considering they are a danger to society and also to avoid appearing to stop the process.
"We have, Your Honor, through an investigation led by his own Attorney and Deputy Attorney General's Office come to unravel these events (...) All this must be judged by you to determine that these five people must intramural arrest, "the prosecutor in the case.
This request was supported by the representative of the Attorney General, who argued that these five people do represent a danger to society and because it could destroy evidence, as occurred in this process with one of those investigated.
"Note that this complaint is talk of a criminal organization, overactive free (...) That home could even destroy, conceal evidence or evidence as it did Mr. Santiago Carrascal Bermúdez, when it was caught in flagrante delicto , "the representative of the Attorney General.
The security measure will be decided by the judge 48 of Guarantees at ten o'clock in the Judicial Complex Paloquemao, move that defense lawyers be appealed and decided by a higher court.
" More than 24 billion dollars is only part of the embezzlement millionaire" Attorney
Mario Montes Giraldo, fiscal 23 delegate to the Superior Court of Bogota, revealed some emails which showed the alleged embezzlement to the health system by a network involving officials of the Ministry of Social Protection, representatives of the EPS and a group of individuals.
"The Ministry of Social Protection and Fosyga, from 2006 to date, there is a group of public servants, who in partnership with people criminal individuals are dedicated to developing corruption to affect the public treasury for the health of the citizens, "said the prosecutor.
The prosecutor in the case revealed details of the modus operandi of the network that he claims to have committed a millionaire embezzlement and a detriment than 24 thousand 600 million pesos, in what has been found, and that this is only part of all the evidence. He also assured that the commissions, that these five people charged, add at the moment about 444 million pesos.
Of that money has been established, in part, that Claudia Rojas has received more than 118 million 66 000 pesos, Andres Ruiz, 45 million 717 thousand pesos, Edgar Medina, 15 million 550 thousand pesos, John Lemus, Mauricio Duran 24 million and more than 21 million. In addition to at least 137 million pesos have been allocated between them.
These committees of four and six percent, would have been paid through front companies acting as intermediaries or consultants under contract to provide services for health recoveries were the EPS.
"What did this criminal enterprise was to skip all these procedures (requirements for the recovery of EPS) and through workshops illegally came to realize the automatic lifting of the glosses that was done by the consortium Fidufosyga 2005 to those claims and they proceeded to erect a memorandum signed by Claudia Patricia Rojas door, "said the prosecutor.
irregular noted that this procedure came from the glosses to the consortium Fidufosyga 2005 imposed at the time claims by recovery of drugs and protection brought by the EPS and on which the final decision of the consortium in its audit process was not full or partial payment of these claims.
added that when this happened the EPS requested funding to address the analysis of recoveries glossed in a work table, which was performed the automatic lifting of such glosses and that this process was that the network was acting erratically.
"Knowing in advance the glosses glosses made and that these should be further reviewed by a criminal team member to determine whether or not got up, went through its individual members and through front companies to the various EPS and offered their services, receiving a percentage of the revenue from this management which was then distributed among all public servants and individuals who were part of the criminal team, "said the prosecutor.
said, these people, besides knowing the glosses previously suggested responses to them and projected the motivations for access to the claims of the EPS.
Staff in this research found and showed part of the alleged irregularities in several emails, which are lawfully intercepted during the public diligence revealed one of them.
"In an email from Claudia Rojas says (...) I am doing everything in our relationship equity, however insist that the money is not going to reach for my stuff ha ha ha. Pd. If this survey is effective we to celebrate, "said a portion of the post.
On the other hand, said police and the prosecution has proceeded only in a fraction of the research is not about one percent of all information that has been raised in emails. He said that the network had different ways to carry out this fraud and may even be more important heads within the organization.
The prosecutor Mario Montes said he will not use enough testimonial evidence because the exhibits that were found in the research, which showed not only the process of recovery, but the payment of commissions to be made through third parties .
On the other hand said that the documentation was handled by anyone other than the Ministry of Social Protection Social and a clear example of this was the person who was found a box with several letters that should have only officials of the Ministry.
"They have realized that one of the offices that were to pave the Mr. Andrés Ruiz Martínez, boxes were removed, and following up on Highway 207 north stopped the car where Mr. Santiago was Carrascal Rafael Bermudez and requested verification within the vehicle, they found two boxes which have documentation on letterhead from Social Security, a computer (...) and when asked said they wore to the home of his partner Andrés Ruiz Martínez " said the Prosecutor.
said that upon verification with the Ministry of Protection was evident that these documents corresponded to request original documents processed by EPS recovery concepts of drugs originating in scientific and technical committees should not be outside the Ministry.
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