Colombia's Fiscalía General de la Nación has opened a criminal investigation into Juliana Guerrero and her sister, Verónica Guerrero [1].

The probe targets a suspected network used to manage contracts through fraudulent means. If proven, the case could expose systemic corruption in the administration of public or institutional resources and lead to criminal charges for the sisters.

The investigation focuses on alleged irregularities involving contract management, fraud, and falsification [1]. While some reports describe the inquiry as preliminary [2], others characterize it as a formal investigation [3]. The core of the case involves a suspected network that managed contracts through illicit means [2].

There are differing reports regarding the specific entities under scrutiny. Some accounts focus on the sisters and their alleged management network [2], while other reports said the investigation specifically targets Juliana Guerrero and the Fundación Universitaria San José for procedural fraud and falsification [4].

The Fiscalía General de la Nación is working to verify the extent of these irregularities [1]. The office is examining whether the sisters used their positions or influence to facilitate the alleged fraud [5].

No formal charges have been announced at this stage, but the prosecutor's office said that it may impute charges against Juliana Guerrero as the evidence is processed [5]. The investigation remains active under the jurisdiction of the national prosecutor's office [1].

“The national prosecutor's office is probing a suspected network involving contract management, fraud, and falsification.”

This investigation highlights the ongoing efforts by Colombian authorities to dismantle networks of influence that manipulate public and institutional contracting. By targeting high-profile individuals and linked educational foundations, the Fiscalía is signaling a crackdown on procedural fraud and the falsification of documents used to secure financial advantages.