According to Petro, the suspicious activity report reads that DIPOL made the payment in cash, transported by plane from Bogotá, Colombia, to Tel Aviv, Israel, on June 27, 2021. The funds were declared to Israeli customs and deposited in the company’s account on June 30, 2021. The remaining $5.5 million was expected to be transferred in September or October 2021. Petro alleges that the payment was completed on September 22, 2021.