Grupo Aval Acciones y Valores S.A., a bank holding company, reported that it has received an inquiry from the US Department of Justice regarding the Ruta del Sol 2 project. The company reported in February 2017 that its subsidiary, Corficolumbiana, participated with Odebrecht in the Columbian highway project through its affiliate, EPISOL, which held a 33% share in the project. Grupo Aval says that it intends to cooperate with the DOJ investigation.
December 11, 2018
Columbian bank holding company receives DOJ inquiry
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