Bermúdez Ardila. The first refers to the information that Mr. Carvajal
Carvajal allegedly had regarding an arms-trafficking network. The
second had to do with the construction of defective housing in the area.
The other hypotheses link the assassination to the “Fuerzas Armadas
Revolucionarias de Colombia” (FARC) and a gang of local criminals.
14. The complainant indicates that after the assassination, the Office
of the Twenty-Second Prosecutor before the Criminal Circuit Courts in
Pitalito formally opened the investigation into Carlos Andrés Correa
Meneses, as the alleged material perpetrator of the crime, based on a
report by the Technical Corps of the local Office of the Prosecutor. The
case was forwarded to the Office of the Prosecutor before the Regional
Judges, based in Bogotá, which by resolution of May 10, 1998, ordered
the pre-trial detention of Mr. Correa Meneses. On December 28, 1998,
the Office of the Prosecutor (Fiscalía Delegada) considered that there
was not sufficient evidence to link Mr. Correa Meneses to the murder,
and it was ordered that he be released immediately. On December 29,
1998, the same Office of the Prosecutor began a new investigation,
leading to the indictment of Messrs. Fernando Bermúdez Ardila, Marco
Fidel Collazos, Ramiro Falla Cueca, and Víctor Félix Trujillo Calderon, as
the direct perpetrators and masterminds of the crime, and they were
arrested for pre-trial detention. On February 19, 1999, Mr. Alfaro
Quintero Alvarado was included in the investigation and also arrested for
pre-trial detention.
15. The petitioner indicates that afterwards Messrs. Bermúdez,
Collazos, and Falla pleaded before the respective Office of the
Prosecutor before the Regional Courts that the arrest warrants for them
be revoked; these motions were denied. On November 2, 1999, after
that decision was appealed, the Unit before the Superior Court of
Bogotá, Chamber for Clearing up Backlog (Unidad Delegada ante el
Tribunal Superior de Santa Fé de Bogotá, Sala Penal de Descongestión),
ordered the release of Mr. Falla. Similarly, on December 10, 1999, the
Office of the Special Prosecutor (Fiscalía Especializada) overturned the
order to have Mr. Collazos held in pre-trial detention.
16. The petitioner adds that on January 17, 2000, the Office of the
Prosecutor before the Criminal Judges of the Specialized Circuits brought
criminal indictments against Messrs. Bermúdez, Trujillo, and Quintero
for the assassination. This began a judicial proceeding in which Mr.
Fernando Bermúdez Ardila was charged with masterminding the crime,
and Messrs. Víctor Félix Trujillo Calderón and Alfaro Quintero Alvarado
were charged as the direct perpetrators, based on the second of the
aforementioned hypotheses. The judicial proceedings in the trial stage
4
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