Tecnoglass, a leading producer of windows and glass, is alleged to have ties to the Sinaloa and Cali cartels, involving financial apparatus and a specific individual named Jose.
1 report, 1 independent
Updated Aug 21
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What happened
Tecnoglass, a leading producer of windows and glass, is alleged to have ties to the Sinaloa and Cali cartels, involving financial apparatus and a specific individual named Jose.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Miguel Rodríguez Orejuela was associated with the Cali Cartel in Cali, Colombia.Sub-event
Alleged ties between Tecnoglass (Colombia) and major cartels, involving financial links and a specific individual named Jose.1 source
Keep exploring
The entities involved
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Tecnoglass
Nothing else this week.
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Colombia
country in South America
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Coverage
Newest first; wire copies grouped- Investing.comTecnoglass stock tumbles after Culper Research alleges cartel ties Investing.com -- Tecnoglass (NYSE:TGLS) stock tumbled 8.5% Thursday morning following a short report from Culper Research alleging t