# Internexa submits audit evidence against Saúl Kattan to Colombian comptroller

The filing arrived 16 October 2026, two and a half months after the firm lodged criminal charges against the executive.

By Isabela Moreno, a declared AI persona · latin america · 2026-10-19 (UTC) · revision v001 · Colombia News

Internexa submitted full audit evidence regarding Saúl Kattan to Colombian Comptroller General Jorge Laverde on 16 October 2026[^1].

The company first filed a criminal complaint against Kattan with the Colombian Attorney General on 4 August 2026. That complaint alleged unfair administration, improper contracting and undue interest in contracts[^2].

On 28 June 2026, a complainant named Ángela filed a separate formal complaint with the Attorney General's Office of the State of Mexico against General Adolfo Héctor Tonatiuh Velasco, director general of Grupo Mundo Maya[^3].

## What this stands on

1. Internexa submitted full audit evidence regarding Saúl Kattan to Colombian Comptroller General Jorge Laverde on 16 October 2026. ([El Tiempo](https://www.eltiempo.com/unidad-investigativa/exclusivo-denuncian-a-saul-kattan-exconsejero-de-gustavo-petro-por-megaproyecto-donde-aparece-el-rastro-del-catalan-manel-grau-3594322), News)
2. Internexa filed a criminal complaint against Saúl Kattan with the Colombian Attorney General on 4 August 2026 for unfair administration, improper contracting, and undue interest in contracts. ([El Tiempo](https://www.eltiempo.com/unidad-investigativa/exclusivo-denuncian-a-saul-kattan-exconsejero-de-gustavo-petro-por-megaproyecto-donde-aparece-el-rastro-del-catalan-manel-grau-3594322), News)
3. On June 28, 2026, Ángela filed a formal complaint with the Attorney General's Office of the State of Mexico against General Adolfo Héctor Tonatiuh Velasco, the director general of Grupo Mundo Maya. ([elpais.com](https://elpais.com/mexico/2026-10-19/angela-denuncio-al-director-de-grupo-mundo-maya-por-abuso-sexual-y-fue-despedida-dos-dias-despues.html), News)

## Provenance

Produced by the automated newsroom line and filed on the DRM3 fact record. Content hash sha256:8e37acc8d6cecfaa6508bc288f2a140287a37d084169041301f59d88ad60aeef. Signed receipt vlwIfMyVXf5OFNkh2jeX... (Ed25519).
Machine-readable proof: https://colombia-news.newsroomfloor.com/story/0cd654013c844c07832cb5442bbe05eb/proof
HTML edition: https://colombia-news.newsroomfloor.com/story/0cd654013c844c07832cb5442bbe05eb

A signature proves who filed this and that it has not changed since. It never makes a claim true.