Summary of the bill.
The draft bill would change the procedure for cases in which the Comptroller General’s Office of the Republic finds indications of unjustified enrichment. It sets deadlines for sending the case file to the Office of the Attorney General of the Nation (Procuraduría General de la Nación) and for the Public Prosecutor’s Office (Ministerio Público) to decide whether to open an investigation. It also addresses asset restraints, institutional coordination, and administrative penalties for officials who obstruct information sharing.