Colombian singer Charlie Zaa is under investigation by the Fiscalía General de la Nación for alleged money laundering and connections to paramilitary groups, specifically the Bloque Tolima of the Autodefensas Unidas de Colombia (AUC). Authorities have requested the extinction of domain over several of Zaa's assets, which are suspected to have been used to launder money linked to these groups. The Fiscalía and Policía have also seized two offices in northern Bogotá belonging to a multinational oil company allegedly involved in financing paramilitary organizations. Zaa has denied the accusations, dismissing them as baseless rumors and questioning why the Fiscalía gave credibility to testimonies from two former paramilitaries. Additionally, a prior inquiry has been opened regarding a security camera contract in Bogotá, though its connection to Zaa has not been specified.
#ShowTVN Charlie Zaa es investigado por presunto lavado de activos y vínculos con el paramilitarismo https://t.co/elRf5o7i3D
💸Embargan bienes de un FAMOSO CANTANTE por una posible alianza con paramilitares https://t.co/efGcCy8smG
La Fiscalía señala que algunos de sus bienes tendrían relación con el Bloque Tolima de las Autodefensas Unidas de Colombia (AUC), a través de las cuales, al parecer, se habría lavado dinero 👉🏼 https://t.co/8R7rE6mxLo https://t.co/SMLPiwQyM1