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Authorities Investigate COPSALUD For Potential Fraud In Cartagena

Caracol Radio Colombia Cartagena 13d9d Impact 5

Colombian authorities are investigating actress Jamie Paola Vargas Gómez for allegedly providing false information to secure a contract with the Instituto de Patrimonio y Cultura de Cartagena Bolívar. Vargas Gómez reportedly submitted a falsified degree identifying her as a labor technician in acting and theater from an institute in Bucaramanga via the CECOP 2 contracting platform. The investigation is ongoing in Cartagena. Colombian national authorities have charged former actress Jamie Vargas with providing false information to secure a contract with the Cartagena Bolívar Institute of Heritage and Culture. Investigators allege Vargas Gómez used a fraudulent labor technician title in acting and theater issued by an institute in Bucaramanga. The document was reportedly uploaded to the SECOP 2 procurement platform to meet contract requirements.

Colombian authorities are investigating actress Jamie Paola Vargas Gómez for allegedly providing false information to secure a contract with the Instituto de Patrimonio y Cultura de Cartagena Bolívar. Vargas Gómez reportedly submitted a falsified degree identifying her as a labor technician in acting and theater from an institute in Bucaramanga via the CECOP 2 contracting platform. The investigation is ongoing in Cartagena. Colombian national authorities have charged former actress Jamie Vargas with providing false information to secure a contract with the Cartagena Bolívar Institute of Heritage and Culture. Investigators allege Vargas Gómez used a fraudulent labor technician title in acting and theater issued by an institute in Bucaramanga. The document was reportedly uploaded to the SECOP 2 procurement platform to meet contract requirements. This alleged falsification allowed her to meet requirements for a better contract condition. The Superintendencia de la Economía Solidaria is investigating the health provider COPSALUD in Cartagena. Investigators are visiting facilities to verify a possible scheme used to hide debts and move resources within the EPS. Findings suggest that between 2019 and 2025, obligations with clinics were allegedly transformed.

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fraud investigation Cartagena

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Sources · 7 independent

Caracol Radio Colombia

“actriz, Jamie Paola Vargas Gómez por su presunta responsabilidad en la presentación de información falsa para suscribir un contrato con el Instituto de Patrimonio y Cultura de Cartagena Bolívar.”

Caracol Radio

“General de la Nación imputó cargos a la ex-reignaya actriz Jamie Vargas, de información falsa para suscribir un contrato con el Instituto de Patrimonio y Cultura de Cartagena Bolívar.”

Caracol Radio

“Vargas Gómez, al parecer, cargó un título supuestamente falso que le acreditaba como técnica laboral en actuación y teatro expedido por un instituto de Bucaramanga en la plataforma de contratación SECOP 2.”

Caracol Radio Colombia

“the operation seeks to verify a possible scheme that would have been used to hide debts and move resources within the EPS.”

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