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1996, the Prosecutor General’s Office decided to reassign the investigation of the
facts to the National Human Rights Unit.
On June 17, 1999, “when the body of evidence collected had been assessed, the pretrial proceedings were initiated and orders were give to formally investigate” the
Sub-Lieutenant of the National Army and Commander of the Police of Ituango, José
Vicente Castro; the Lieutenant of the National Army and Commander of the Girardo
Battalion based in Ituango, Jorge Alexander Sánchez Castro; and the civilians, Jaime
Angulo Osorio, Francisco Angulo Osorio, Hernando de Jesús Álvarez Gómez, Manuel
Remigio Fonnegra Piedrahita and Carlos Castaño Gil, the latter “a member of the
United Self-Defense Forces of Colombia.”
As a result of the inquiries of a judicial commission of the National Human Rights
Unit and of the evidence collected by the commission in the place where the facts
had occurred, “the Prosecutor General’s Office found that there were grounds for
investigating as alleged perpetrators of the facts”: Carlos Antonio Carvajal Jaramillo,
Jairo Castañeda, Gilberto Tamayo Rengifo, Orlando de Jesús Mazo Mazo and Isaías
Montes Hernández, alias “Junior,” the latter “head of the self-defense forces in
northwestern Antioquia.”
“The results of the judicial activities of the Prosecutor General’s Office” during the
period from December 23, 2002, to May 5, 2003, “allowed preventive measures
consisting in pre-trial detention without parole to be imposed on” the following
personas: Carlos Antonio Carvajal Jaramillo, for the crimes of extortion and
conspiracy to commit a crime, Gilberto Tamayo Rengifo, for the crimes of conspiracy
to commit a crime, terrorism and extortion, Hernando de Jesús Álvarez Gómez, for
the crimes of conspiracy to commit a crime, extortion and terrorism, Jairo
Castañeda, for the crime of conspiracy to commit a crime, Orlando Mazo Mazo for
the crimes of conspiracy to commit a crime, extortion and terrorism, and Isaías
Montes Hernández, for the crimes of conspiracy to commit a crime, extortion and
terrorism.
On November 14, 2003, José Vicente Castro was sentenced to 31 years’
imprisonment, a decision that was revoked by the Antioquia Superior Court on July
12, 2004. On July 8, 2005, the Antioquia First Specialized Court sentenced Jorge
Alexander Sánchez Castro to 31 years’ imprisonment; Orlando De Jesus Mazo Mazo
to 12 years’ imprisonment; Gilberto Antonio Tamayo Rengifo to 12 years’
imprisonment, and Carlos Antonio Carvajal Jaramillo to 7 years’ imprisonment, all of
them for the crimes of conspiracy to commit a crime and aggravated murder. In the
case of José Vicente Castro, the decision absolving him is being reviewed by the
Supreme Court of Justice. In the case of Hernando de Jesús Álvarez, it was ordered
that the proceedings should be discontinued owing to the death of the accused.
Regarding the members of the paramilitary group, Carlos Castaño and Isaías Montes
Hernández, the investigation is still underway and “will soon be evaluated.”
In relation to the events of El Aro, which took place from October 22 to 26, 1997, the
Prosecutor General’s Office formally took over the investigation through the Delegate
Prosecutor’s Office for the Ituango circuit and the Yarumal Delegate Prosecutor’s
Office. On November 20, 1997, the investigations were reassigned to the Second
Unit of the Medellín Regional Prosecutor’s Office.
On March 19, 1999, “the Prosecutor General’s Office ordered that [Carlos Castaño Gil
and Francisco Enrique Villalba] should be investigated in the inquiry.” An unsworn
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