14 results
6-K
CIB
Bancolombia S.A.
18 Jun 09
Current report (foreign)
12:00am
that the Attorney General (Fiscalía General de la Nación) deliver an order (“preclusion order”) barring the criminal investigation against both Mr. Londoño … of the criminal investigation and (ii) it contradicts previous decisions of the prosecutor and the Attorney General, who have previously determined
6-K
CIB
Bancolombia S.A.
26 Sep 07
Current report (foreign)
12:00am
, the prosecution for the alleged crimes was revoked. Instead, the decision ordered that the Attorney General of first instance evaluate the documentary … by the Attorney General on first instance.
In addition, the Attorney General’s Office decided that one of the claims (unauthorized transactions with shareholders
6-K
CIB
Bancolombia S.A.
3 Aug 09
Current report (foreign)
12:00am
and confirms that they acted in accordance with existing laws.
In addition, today’s decision by the Attorney General is consistent with the decisions adopted
6-K
CIB
Bancolombia S.A.
11 Aug 09
Current report (foreign)
12:00am
investigation related to allegations of fraud, the Colombian Attorney General issued a preclusion order barring further investigation into such allegations
20-F/A
gxq3qb18x4m1lzgexh
23 Jul 09
Annual report (foreign) (amended)
12:00am
20-F/A
qu4aazz
29 Jun 09
Annual report (foreign) (amended)
12:00am
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