Tag:

Drug trafficking

New blow to the structure of drug traffickers ‘Los Pulpos’ in Cúcuta

by archyde December 3, 2022

In a stealthy way, the authorities continue to affect the tentacles of the drug trafficking empire that would have consolidated the extinct Luis Enrique Pérez Mogollón, known as ‘El Pulpo’, who was shot to death on the night of April 3, 2012, in a restaurant located on Los Libertadores avenue.

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Three days ago, Police units that arrived from Bogotá captured Hugo Pérez, who would be the nephew of ‘El Pulpo’, as well as Ciro Fernando Muñoz Soto, who had already been arrested in 2021 by the Sijín, for belonging to a micro-trafficking structure and also Jhonatan Rodríguez.

A judicial source unofficially assured that, presumably, these people would be exporting cocaine and they would be members of the network of ‘narcos’ known as ‘Los Pulpos’.

Also read: She stopped to buy some cakes and a hitman killed her with two shots

Likewise, that this operation was carried out in coordination with the DEA of the United States, for allegedly being accused of conspiring to send cocaine to the North American country, therefore, those captured will be requested in extradition.

The raids were sudden in the capital of Norte de Santander and as it was known, the detainees would have been transferred to Bogotá.

However, until the closing of this edition, the authorities had not officially ruled on this operation that hits the finances of the drug trafficking network in this border area.

“The only thing that is known is that they are ‘heavyweights’ and that the operation would have been carried out simultaneously in other cities. And they did it stealthily, because it is already known that information leaks in Cúcuta,” said a judicial source.

In May 2018 he was also captured Ronald Andres Mogollon Gonzalez, ‘RM’, Luis Pérez’s nephew, designated to be his successor and the coordinator for the money laundering of the drug trafficking network in Norte de Santander, with routes to Central America, Puerto Rico, the Dominican Republic and Venezuela.

According to the authorities, Mogollón González led networks of Venezuelan and Dominican citizens in Santo Domingo (Dominican Republic), to create front companies with international bank accounts, in order to carry out million-dollar transactions from Mexico to Colombia.

Also read: The ‘perfect plan’ to assassinate a well-known toy merchant from Cúcuta

In three months the authorities identified bank transfers for more than 2 million dollars.

As it became known, Ronald settled in the Dominican Republic since 2016. Since then, the authorities of that country began to follow his trail.

In February 2018, they seized $504,000 in cash, which would presumably be used to pay local drug traffickers.

The trace of the business

While Luis Enrique Pérez Mogollón was alive, no national or international authority could prove his links to the world of drug trafficking. Not even the accusations made in September 2008 by former president Álvaro Uribe Vélez about this enigmatic businessman from Cucuta, produced any results among the investigative organizations.

Six years and five days after his murder, the Criminal Investigation and Interpol Directorate of the National Police (Dijín) confirmed that Pérez Mogollón yes he was a drug dealer of great power in Cúcuta and the Colombian-Venezuelan border, which managed to build an economic empire, not only in Norte de Santander, but in other cities of Colombia.

A high command of the Dijín explained at that moment that, before his death, it was very difficult to prove anything to him, because his tentacles reached all levels and every time they opened a process or tracked him down, he was informed and quickly became frustrated. any action against you.

“In life, this man had six investigations in the Prosecutor’s Office, but strangely they all ended. It was very difficult to take any action against this man, even if it was done from Bogotá. They really kept him very well informed and, in addition, his movements were very well directed to stop any process, ”said the judicial source.

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December 3, 2022 0 comment

world

Viral | More than 500 kilos of seized marijuana disappear and the police blame rats | marijuana | Uttar Pradesh | India | RMMN | WORLD

by archyde November 28, 2022

In an event that could be described as unusual, the police in Uttar Pradesh, in India, denounced that a group of rats ate almost 600 kilos of marijuana seized in different operations.

The drug, which was confiscated in a job coordinated by the country’s authorities, was in custody at two police stations in that city; however, mysteriously disappeared, according to the Argentine media Clarin.

“Rats, even though they are small animals, are not afraid of the police,” the officers told the city court when they were questioned. In this way, the local police tried to evade their responsibility by blaming the rodents.

“Blame it on the rats”

The country’s justice system told the local press that the police had been asked to provide 386 kilos of cannabis as part of the evidence in a case, and indicated the guidelines to follow with the rest of the confiscated drugs.

But the prosecution assured that a total of 581 kilos of marijuana stored in various units in the city of Mathura were affected by the invasion of rats.

According to reports, 195 kilos of cannabis would have been consumed by rodents in one of the units, while 386 kilos that had been found in a smuggling van that was discovered in May 2020 disappeared at the other station.

“There is no safe place in the police station to keep the drugs and protect them from the rats,” The head of the Shergarh station, one of the units investigated, pointed out as a defense.

“There is a rat threat in almost every police station. Therefore, the necessary arrangements must be made to safeguard the cannabis that has been confiscated.” another officer detailed.

contradictions

In one of the statements after the first trial, Mathura City Police Superintendent Martand Prakash Singh stated that the drugs had been “destroyed by rains and floods” and not by the invasion of rats.

“There was no reference to rats in the (report submitted to the court) (…). The police only mentioned that the seized cannabis was destroyed by rains and floods.” indicated the authority.

The Uttar Pradesh authorities said they will continue the investigation.

November 28, 2022 0 comment

News

They announce a complaint against deputy María Luisa Cordero for linking the PC to drug trafficking and theft of wood | National

by archyde November 26, 2022

The deputies Carmen Hertz, Lorena Pizarro and María Candelaria Acevedo denounced María Luisa Cordero before the civil and military courts, accusing statements by the parliamentarian regarding the Communist Party and her alleged link with drug trafficking and wood theft.

A complaint was filed before the civil and military courts against the Deputy Maria Luisa Cordero. This, they accuse, after he said that “the Communist Party is heavily involved in drug trafficking and the theft of wood.”

The action was filed by the deputies Carmen Hertz, Lorena Pizarro and María Candelaria Acevedo accusing statements by Cordero in the program Sentido Común on Radio El Conquistador, which would point to filtration of national security information.

with the deputies @LorenaPizarroS y @Candeladiputada We have filed two separate complaints with the Public Prosecutor’s Office and with the corresponding military court of Santiago as a result of the serious and delusional statements issued x @DraMLCordero claiming to have.. open thread
— Carmen Hertz Deputy (@carmen_hertz) November 25, 2022

According to the parliamentarians, the psychiatrist said she obtained the information from congressmen from La Araucanía, who, for their part, would have learned of the situation as a result of intelligence monitoring.

The foregoing, argue the three deputies, “constitutes a violation of regulations VII and VIII of Law 19,974 on the State Intelligence System and a violation of the Code of Military Justice.”

The trio denounced the Public Ministry and the Military Court of Santiago. In addition, he officiated at the National Intelligence Agency (ANI), the Army Intelligence Brigade and the Police Intelligence Directorate. This, in order to investigate possible leaks.

“Enough of falsehoods”: complaint against deputy Cordero

“Enough of falsehoods, lies, post-truths. This deputy (Cordero), if she has what she claims to have, she should make it available to the Public Ministry, ”Hertz launched.

Meanwhile, Deputy Pizzaro described Cordero’s statements as “irresponsible, without evidence, that they want to denounce the Communist Party as a terrorist party.” And she continued: “It’s enough that this anti-communist wave seeks to declare us outside the law and finally start a hunt again that ends in great pain for the country.”

Finally, the deputy María Candelaria Acevedo called for responsibility. “It is unacceptable that a deputy or any authority continue to tarnish the name of the Communist Party or who we are members of, solely and exclusively based on lies,” she said.

“I hope that the doctor and current deputy Cordero backs down from her words or that she supports them by sending the information that she disclosed to the respective authorities,” she said.

BioBioChile contacted deputy María Luisa Cordero, however, she did not refer to the complaint against her.

November 26, 2022 0 comment

News

The collapse of the kingdom of powder .. the interior seized 180 kilos of heroin

by archyde October 21, 2022

The General Administration of Narcotics Control raided Al-Kif dens, and succeeded in seizing (2101,732 kg) banjo, (584,216 kg) hashish, (180,199 kg) heroin, and a quantity of estrox, weighing (79,814 kg), and a quantity of of the “Shabu” ice drug, and I weighed (28.18 kilograms).

The efforts resulted in seizing 2,915 kilograms of opium, a quantity of crack (750 grams), a quantity of voodoo, 420 grams, an amount of LSD, 120 grams, and a quantity of cocaine. I weighed (10 grams).

It is noteworthy that Article 33 of the Penal Code punishes anyone who engages in drug trafficking with life imprisonment, ranging from 3 years hard imprisonment, to life imprisonment or the death penalty in some cases, and a fine of up to 100,000 Egyptian pounds, and it does not exceed 500 One thousand Egyptian pounds, and this is in the event that drugs or anything related to them are exported from agricultural crops, and the Penal Code stipulates in Article No. 34 that the penalty for drug trafficking within the community reaches life imprisonment and death according to the facts of the case, and if there are justifications Aggravating the penalty for the absence of aggravating circumstances for that.

The penalty for drug trafficking is reduced to be imprisoned for a period of one year and not to reach a period of 5 years, and a fine of no less than 200 Egyptian pounds and not up to 5,000 Egyptian pounds is required to be paid, and this is all in the case of the seized narcotic substances being weakly anesthetized. And natural narcotic substances, and this is due to the criminal lab and a report on the narcotic substances that were seized and the passport of the accused who were caught in flagrante delicto. A fine of one thousand Egyptian pounds, and not more than three thousand Egyptian pounds, if he was arrested in a designated place or prepared for taking narcotic substances, and taking narcotic substances with full knowledge of that, and the penalty increases by double to two years if the narcotics are heroin and cocaine .

The quantity and type of narcotic substances seized, and the schedules listed therein, play a role in the issuance of the penalty on dealers and users of those substances, with the punishment of dealers who are addicted to cocaine and heroin, and they are two of the substances belonging to the first schedule of narcotic substances. Sometimes the penalty in these cases does not exceed 3 years in prison.

October 21, 2022 0 comment

Economy

they will auction 3 at a low price

by archyde October 9, 2022

In May 2021, authorities captured Juan José Valencia Zuluaga, known as alias ‘Falcon’, accused of being the financial chief of the ‘Clan del Golfo’. In the search work, Police discovered that he had billions parked in his garage.

In his mansion in Rionegro, Antioch, six custom motorcycles, eight trucks, 13 cars and campers were found, and nothing more and nothing less than three brand cars Ferrariwhich will now be auctioned.

(Also read: Students from Los Andes go in luxurious ‘ships’ to study: Ferrari, Corvette and more)

auction of Ferraris alias ‘Falcon’

On October 24, the auction of the three cars will begin. As learned by Changethe initial price It will be almost three times less than the commercial value of the vehicles.

One of the cars up for auction is a Ferrari 812 Superfast year 2020. It is red and barely registers 806 kilometers. Although new it has a cost of approximately 1,200 million pesos, the base value to offer and buy it starts at 350 million pesos.

popular Bank

The SAE also auctions a Ferrari Portofino convertible, 2019 model and white. According to the magazine, it was one of ‘Falcon’s’ favorite cars. In fact, it has 1,767 kilometers, a reflection that he used it more than the others.

In the market, that car can cost more than 800 million pesos. In the auction, the deposit value to participate is 194 million pesos.

Alejandra Azcárate told if she had to let people talk about scandal

by archyde October 2, 2022

Alejandra Azcárate suffered for more than a year in silence due to the accusations that fell on her partner, Miguel Jaramillo, who was involved in the case of a small plane with cocaine that was transported to San Andrés and in which he allegedly appeared as a representative. The shipment had more than 446 kilos of this substance.

The episode, which occurred in May 2021, has completely changed his life, because she and her family received serious accusations for this case, in which they proved their innocence some time later; however, said scandal caused The comedian will change her way of relating and even carrying out her profession.

Precisely, on this subject Azcárate spoke again on his social networks and did so through the dynamics of questions on Instagramwhen a follower asked him if he had stopped talking to people after the drug plane scandal.

“[Me preguntan] that if there were people who stopped talking to me in the middle of that farce, the circus that the media set up around the satanic plane that they blamed on Miguel without having anything to do with it, what a bear indeed, what a shame”initially answered.

Alejandra Azcarate He stopped talking to people because of the drug plane case

Later, he confirmed that he no longer has the same social relationships that he had before that problem: “Without going into details in the face of that horrible episode of my life that, fortunately, I have already overcome, despite my detractors. I don’t know if people stopped talking to me because of thatWhat I do know is that I stopped talking to a lot of peoplepeople who do not want to cross me again, nor do they greet me again ”.

Finally, he wanted to send an explicit message to those people with whom he had problems in the middle of the plane scandal: “You know who you are, so when you see me, don’t even get close., please thanks. They are just as false and hypocritical as that hair they are hitting me with.”

October 2, 2022 0 comment

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