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Viewing cable 07BOGOTA6744, GOC BREAKS UP EMERGING CRIMINAL GANG AND

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Reference ID Created Released Classification Origin
07BOGOTA6744 2007-09-17 14:13 2011-08-25 00:00 UNCLASSIFIED Embassy Bogota
VZCZCXYZ0000
RR RUEHWEB

DE RUEHBO #6744 2601413
ZNR UUUUU ZZH
R 171413Z SEP 07 ZDK
FM AMEMBASSY BOGOTA
TO RUEHC/SECSTATE WASHDC 8835
INFO RUEHCV/AMEMBASSY CARACAS 9313
RUEHLP/AMEMBASSY LA PAZ SEP LIMA 5398
RUEHZP/AMEMBASSY PANAMA 0634
RUEHQT/AMEMBASSY QUITO 6000
RUEHGL/AMCONSUL GUAYAQUIL 4067
RUEAIIA/CIA WASHDC
RUEKJCS/SECDEF WASHDC
UNCLAS BOGOTA 006744 
 
SIPDIS 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PREL PGOV PTER PHUM MARR CO
SUBJECT: GOC BREAKS UP EMERGING CRIMINAL GANG AND 
INFILTRATION OF PUBLIC FORCES 
 
REF: BOGOTA 5871 
 
 
1. On August 31, the Colombian National Police (CNP) arrested 
50 alleged members of "Los 40," an emerging criminal gang 
involved in violence, drug trafficking and extortion in 
Atlantico, Bolivar, and Magdalena departments.  The group 
took its name from former AUC commander "Jorge 40" 
(demobilized in late 2006) and included members of his 
demobilized Bloque Norte -- once the dominant paramilitary 
group in the north.  The GOC also disrupted an effort by 'Los 
40' to infiltrate local law enforcement: arrests included 18 
active duty police, two members of the Department of 
Administrative Security (FBI equivalent), a Colombian Marine, 
and a member of the Prosecutor General (Fiscalia)'s 
investigative unit (CTI).  These arrests, added to the 
detention of 46 other members of the same gang in recent 
months, effectively dismantled the group. 
 
2. The breakup of 'Los 40' followed revelations of 
infiltration of the Colombian Army by drug cartels and the 
FARC, which were also discovered and broken up.  From June 
through August, the GOC arrested about a dozen public forces 
members and suspended more than 20 pending further 
investigation of possible involvement with the Norte de Valle 
drugs cartel (reftel).  Both cases involved extensive, 
year-long investigations by the Fiscalia, in cooperation with 
military and police counterintelligence.  Defense Vice 
Minister Sergio Jarmillo said the break-up of Norte de Valle 
druglord Diego Montoya's efforts to penetrate the Army in 
Valle de Cauca department enabled the military to succesfully 
detain Montoya on September 10. 
 
3. Police commanders vowed to continue operations against 
emerging criminal groups and to reinforce counterintelligence 
efforts.  CNP Vice Director General Rafael Parra said, "We 
believe collaborators or sympathizers still remain (in the 
public forces), but they must be absolutely sure that we will 
find them and fight them."  CNP Director GEN Oscar Naranjo 
stressed that operations against emerging armed groups will 
be intensified, adding that additional CNP resources -- 
including special Carabinero units -- would be deployed 
against them as part of the effort. "Against the threat of 
criminal gangs," Naranjo emphasized, "the institutional 
response is twofold: attacks on the groups, and the message 
of zero tolerance against corruption in the public forces." 
 
Brownfield