Colombia’s Financial Intelligence Unit (UIAF) will file charges against 168 individuals and companies suspected of defrauding the national health system. The investigation uncovered approximately 45 million unsubstantiated invoices, indicating potential misuse of funds. Authorities identified irregular financial transactions directed to both domestic and international accounts. Entities under scrutiny include Health Promoting Entities (EPS), businesses, and individual citizens. The UIAF’s findings will be turned over to the Public Prosecutor’s Office for further analysis and potential prosecution. This action signals a crackdown on corruption within the healthcare sector and aims to recover misappropriated resources. The scale of the alleged fraud suggests a systemic issue requiring extensive investigation.