Colombian authorities seized four properties valued at more than 45.467 billion pesos (about $14.1 million) from bolero singer Charlie Zaa as part of an investigation into possible links with the now‑disbanded Bloque Tolima paramilitary group. Source: hoydo
The seized assets include a shopping mall, a hotel, and two nightclubs located in Girardot (Cundinamarca) and Ibagué (Tolima). Source: diariolibree The properties have been placed under the control of the Fondo para la Reparación de las Víctimas, administered by the transitional justice system (Justicia y Paz) rather than the ordinary asset management agency. Source: infobae
The case stems from a 2025 probe that intensified after testimony from former AUC members, who claimed Zaa acted as the “cara visible” (public face) for assets linked to the late paramilitary commander Diego José Martínez Goyeneche, alias “Daniel.” Source: listindiario The Fiscalía alleges that these properties were acquired with resources from the Bloque Tolima, which operated between 1998 and 2005 and is linked to serious human rights abuses. Source: excelsiormx
In a statement, Zaa insisted that the measures are precautionary and do not constitute a final ruling. “There is no sentence against me, no judicial decision declaring our assets illicit, and no definitive extinction of ownership,” he said. Source: elcolombiano He vowed to prove the lawful origin of his property and said he will cooperate fully with authorities.
“La Fiscalía General de Colombia se hizo con cuatro bienes avaluados en más de 45.467 millones de pesos (unos 14,1 millones de dólares) del cantante Charlie Zaa como parte de una investigación que busca esclarecer si fueron adquiridos con recursos de las Autodefensas Unidas de Colombia (AUC).”
“Entre los bienes ocupados figuran un centro comercial, un hotel y dos discotecas. Reportes de medios colombianos identifican las propiedades como el centro comercial El Oasis, las discotecas Capachos y Solaris y el hotel Boutique Monasterio Rizón.”
“El caso se sustenta, entre otros elementos, en testimonios de exintegrantes de ese grupo paramilitar entregados en diligencias de la Ley de Justicia y Paz, en los que señalaron que el cantante habría figurado como la "cara visible" de bienes presuntamente relacionados con alias Daniel, fallecido en 2009.”
Beyond the asset seizure, the Fiscalía has opened a separate criminal investigation into Zaa for possible illegal enrichment. The court decision is in the first instance, and the defense is preparing to present evidence. Source: larepublicaco