268:
have verification supports. El ente de control encontró responsables por el desfalco al gobernador de Córdoba, Edwin
Besaile, y al auditor médico de la secretaría de salud, Juan David Náder, mientras que se vinculó a los hallazgos a los representantes de Funtierra Tania Otero Arroyo y Eduardo Padilla Hernández.
231:
According to the
Attorney General's Office, Besayle Fayad allowed the payment of more than COP$ 1,500 million pesos in favor of the San José de la Sabana S.A.S. Health Provider Institution, for the supply of medicines not included in the POS for more than one hundred people who do not had hemophilia
267:
In 2016, the
Comptroller General of the Republic carried out an audit of the resources of the General System of Participations (SGP) and found that the Ministry of Health of Córdoba did not verify that the treatments for which they were paying were carried out, and many of the treatments they do not
371:
In
January 2019, the Office of the Attorney General of the Nation completed the process of notification, dismissal and disqualification for 10 years of Edwin Besayle to hold public office. The dismissal of Besayle generated delays in numerous infrastructure works that were under development as part
205:
According to the newspaper El
Espectador in a 2018 report, between the brothers they have some 87 properties in Córdoba, most of them in the vicinity of the municipality of Sahagún. Musa's holdings include two estates; one called Villa Yolanda in honor of his mother, and Villa Mile, in honor of his
330:
and the lawyer
Leonardo Pinilla, in which Pinilla told Lyons that Edwin Besayle has " I already had the arrest warrant ready for Tania Otero within the process that the Prosecutor's Office is carrying out for the health resources of the department of Córdoba", referring to the fact that they would
174:
In the governorship, he replaced
Alejandro Lyons (2012–2015), and both were immersed in numerous multi-million dollar corruption cases during their administrations, especially the Hemophilia Cartel. Lyons in confession before the Attorney General's Office testified that Governor Edwin Besaile gave
351:
The
Colombian control entities also detected irregularities in the contracting of health services by the government of Córdoba for children diagnosed with Down Syndrome, and reported that the embezzlement would have reached an amount of COP$ 10 billion pesos in false therapies. Embezzlement also
315:
filed an indictment against Lyons and Edwin
Besayle for the crimes of "contract without compliance with legal requirements and embezzlement for appropriation in criminal co-participation." The embezzlement in the Lyons government would have been due to payments to the IPS for COP$ 26,220 million
194:
ancestry. His father settled in
Colombia in the early 1950s, working for other Middle Eastern migrants already established in the Sahagun region, and grew his business growing rice until he became the founder of one of the largest rice from the Colombian Caribbean coast, Arrocera Palmira.
259:
According to the Attorney General's Office, the government of Córdoba, during the tenurias of Lyons and Besayle, between 2014 and 2017, made payments of about COP$ 7 billion pesos for therapies with the Institution Providers of Health (IPS) "Funtierra Foundation Rehabilitation" of
375:
Besayle was replaced by Sandra Patricia Devia, who was appointed acting governor on March 5, 2019 until the end of the period of departmental government; on December 31, 2019. Devia was chosen in the list presented by the Partido de la U, before the
255:
and Edwin Besayle in relation to another scandal affecting the health benefits of Cordobans The control entity found irregularities in neurological therapies for children in the department with neurodevelopmental and neurorehabilitation disorders.
175:
millions from corruption and to Senator Musa Besaile, who kept half the money they obtained from irregular contracts and royalties from Córdoba. Part of the money was used to finance the campaign for the governorship of Edwin Besaile in 2015.
239:, and continued with Besayle According to the Attorney General's Office, the money that IPS earned was used to pay for electoral political campaigns for the Government of Córdoba, with a criminal alliance between Lyons, Edwin and his brother
201:
Edwin married Roxana Zuleta Bechara, whose mother is Mara Bechara Castilla -Edwin's mother-in-law-, who is one of the owners of the University of Sinú. His wife is the cousin of the representative to the Chamber Raymundo Méndez Bechara.
364:
Due to the hemophilia cartel, the governor of Córdoba Besayle was initially suspended from office for three months, but then in April 2018, the Attorney General's Office extended the suspension for another three months.
334:
The authorities announced that the owner of the IPS Crecer y Sonreír Unidad de Rehabilitation S.A.S., Yolima Rangel Yáñez bribed the then prosecutor Daniel Díaz for COP$ 200 million pesos, linked to the network of the
355:
In the Down Syndrome cartel, Ana Karina Elías is linked, who is the cousin of the former senator of the Cordoban republic Bernardo "Ñoño" Elías, a political and criminal ally of the Musa brothers and Edwin Besayle.
292:: Ana Karina Elías is accused of being the head of this IPS and is married to the former secretary of health of Córdoba Alfredo Aruachán Narváez. Ana Karina is the cousin of the former senator of the republic
222:
After a political agreement between his brother Musa Besayle and the Sahagunense politician Bernardo Elías "Los ñoños", Edwin was nominated for the governorship of Córdoba to replace Governor Alejandro Lyons.
296:, a political and criminal ally of the brothers Musa and Edwin Besayle. The legal representative of this IPS is Diana Carolina Spath Espinosa, who is the cousin of Sami Spath Storino, friend and partner of
319:
The Attorney General's Office found Edwin Besayle responsible for not exercising "the duty of vigilance and control over the actions" of his Secretary of Health, José Jaime Pareja, who paid the IPS.
343:, so that the Prosecutor's Office acquitted her of the therapy corruption case, in addition to diverting the investigation against Funtierra's legal representative, the dentist Tania Otero Arroyo.
1011:
979:
434:
264:, with which the Ministry of Health of the department of Córdoba did not even have signed contracts, nor with the parameters established by law for Colombian state contracting.
198:
From the Besayle-Fayad union were born the children Yamil José, Jhon Moisés alias "Jhonny Besaile" and who was mayor of Sahagún, former senator Musa, Edwin and Yolanda María.
171:. Party. He is a member of the Besaile Fayad clan, with his brothers, former senator Musa Besaile, and the former mayor of the municipality of Sahagún Jhon Moisés Besaile.
673:
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517:
757:
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729:
841:
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of the Department's Land Management Plan (POT), including numerous road works that were paralyzed and key works such as the Valencia bridge
178:
In 2019, the Córdoba Attorney General dismissed Besaile from his position and barred him from holding public office for the next ten years.
312:
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939:
491:
619:
867:
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disease. The government control entity found that the governor, through the contract, unjustifiably fattened the earnings of the IPS.
209:
His brother Musa married the doctor from Sinceleja Olga Milena Flórez Sierra who was Miss Sucre 1999 in the National Beauty Contest.
592:
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His departmental health secretary, José Jaime Pareja Alemán, was dismissed and disqualified for 13 years.
340:
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pesos, while Governor Besayle authorized payments to the IPS for an amount close to COP$ 175 million.
279:: with legal representative, dentist Tania Otero Arroyo, and legal advisor Eduardo Padilla Hernández.
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The irregularities of the robbery to the health of Córdoba began in the departmental government of
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The authorities found that the government of Córdoba made payments to the following IPS:
816:"Tania Otero de Funtierra presenta demanda de Parte Civil contra Exsenador Musa Besaile"
975:
191:
168:
138:
1033:
989:
540:"Capturadas las propietarias de la Universidad del Sinú: Mara Bechara y María Fatima"
461:
380:
190:
migrant Musa Abraham Besaile Jalife and Yolanda María Fayad from Cartagena, also of
891:"En 13 días inicia juicio contra Besaile y Lyons por cartel del 'síndrome de down'"
518:"Así fueron las últimas 24 horas de Musa Besaile antes de entregarse a la justicia"
20:
620:"Edwin Besaile, suspendido 11 meses por implicación en 'Cartel de la hemofilia'"
261:
758:"En el primer año de Besaile también se pagaron 'falsas' terapias: Contraloría"
145:
705:"Funtierra IPS, uncovers and warns complaint against the Governor of Córdoba"
842:"Cousin of senator 'Ñoño' Elías would be part of the 'Down syndrome cartel'"
304:
IPS Girasoles Comprehensive Center for Therapies and Health Services S.A.S.
914:"Descontento en Córdoba por designación de Sandra Devia como gobernadora"
730:"Estas son las pruebas de la Procuraduría en el caso de Lyons y Besaile"
435:"Procuraduría notificó al Gobierno destitución de Gobernador de Córdoba"
647:"Lista la acusación en contra del gobernador suspendido, Edwin Besaile"
567:[Edwin José Besaile Fayad, Candidate for Governor of Córdoba].
251:
In February 2018, the Attorney General's Office opened charges against
24:
593:"Milena Florez, esposa de Musa Besaile, asume la defensa de su marido"
418:"There are charges against Governor Besaile and former Governor Lyons"
352:
occurred in the administrations of Alejandro Lyons and Edwin Besayle.
163:(born June 21, 1980) is a Colombian architect and politician, who was
785:"For contracts with Funtierra IPS they will accuse Lyons and Besaile"
940:"Designan en propiedad a Sandra Devia en la Gobernación de Córdoba"
674:"Cargos a Edwin Besaile y Lyons por otro escándalo de corrupción"
565:"Edwin José Besaile Fayad, Candidato a la Gobernación de Córdoba"
868:"Libertad implicated in the 'Down Syndrome Cartel' in Córdoba"
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of the magistrates and with the anti-corruption prosecutor
326:, a conversation came to light between the former governor
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490:Hurtado González, Luz Carime (16 January 2018).
622:(in Spanish). Red Mas Noticias. 14 January 2020
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31: and the second or maternal family name is
290:Integral Unit of Therapies of the Coast S.A.S.
912:Pérez Delgado, Jairo Alonso (14 March 2019).
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808:
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402:[Candidate for Governor of Córdoba].
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818:(in Spanish). La Otra Cara. 18 December 2018
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732:(in Spanish). El Heraldo. 30 September 2018
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595:(in Spanish). Las 2 Orillas. 6 October 2017
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68:January 1, 2016 – January 18, 2018
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492:"La fortuna de los hermanos Besaile Fayad"
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284:Grow and Smile S.A.S. Rehabilitation Unit
649:(in Spanish). El Espectador. 7 June 2018
542:(in Spanish). Las 2 Orillas. 24 May 2017
277:Funtierra Rehabilitation LTDA Foundation
699:
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460:Cruz Eljac, Ricardo (23 January 2018).
400:"Candidato a la Gobernación de Córdoba"
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165:governor of the department of Córdoba
7:
313:Supreme Court of Justice of Colombia
889:Rodríguez, Johana (14 March 2019).
1065:Colombian people of Syrian descent
516:García, Eduardo (6 October 2017).
16:Colombian politician and architect
14:
840:Cuello, Oscar (24 January 2017).
756:García, Eduardo (2 August 2017).
311:The Deputy Prosecutor before the
213:Secretary of Planning of Córdoba
1055:Governors of Córdoba Department
866:Cuello, Oscar (17 March 2019).
286:: owned by Yolima Rangel Yáñez.
218:Governor of Córdoba (2016-2019)
938:Cuello, Oscar (5 March 2019).
1:
682:(in Spanish). 5 February 2018
441:(in Spanish). 21 January 2019
247:Neurological therapies cartel
791:(in Spanish). 12 August 2019
707:(in Spanish). La Razón. 2017
406:(in Spanish). 23 April 2021.
23:, the first or paternal
494:(in Spanish). El Espectador
464:(in Spanish). Las 2 Orillas
322:With the uncovering of the
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573:(in Spanish). 13 June 2016
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1060:Politicians from Córdoba
961:Party political offices
942:(in Spanish). El Heraldo
870:(in Spanish). El Heraldo
844:(in Spanish). El Heraldo
760:(in Spanish). El Heraldo
520:(in Spanish). El Heraldo
462:"La estirpe descarriada"
161:Edwin José Besaile Fayad
111:Edwin José Besaile Fayed
916:(in Spanish). RCN Radio
893:(in Spanish). RCN Radio
378:President of the Nation
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150:University of the Sinú
294:Bernardo "Ñoño" Elías
1050:Colombian architects
347:Down syndrome cartel
186:Edwin is the son of
1012:Governor of Córdoba
980:Governor of Córdoba
341:Luis Gustavo Moreno
331:alter the process.
56:Governor of Córdoba
997:Political offices
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987:Succeeded by
337:cartel de la toga
324:Cartel de la toga
227:Hemophilia cartel
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124:(age 44)
122:June 21, 1980
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21:Spanish name
1045:1980 births
789:GS Noticias
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1034:Categories
1016:2016-2018
984:2016-2018
386:References
381:Iván Duque
182:Early life
146:Alma mater
130:, Colombia
118:1980-06-21
679:El Tiempo
439:El Tiempo
360:Dismissal
64:In office
946:24 March
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577:23 March
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524:23 March
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468:23 March
445:23 March
262:Montería
167:for the
19:In this
29:Besaile
25:surname
206:wife.
54:45th
33:Fayad
948:2020
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106:Born
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