2024-01-10 11:32:03
Four women were captured by the Police and the Prosecutor’s Office for managing, according to the authorities, millionaire resources that were obtained with illegal drug trafficking money. These are Yulisa de las Aguas Contreras, Vilma de León Baldiris, Sandra Hernández Fuentes and Linet Zuluaga Torres, who were arrested for the crimes of money laundering in competition with illicit enrichment of individuals.
The drug trafficking network is well occupied by the Prosecutor’s Office and the Police. | Photo: Police
These women, according to General José Luis Ramírez, director of the Criminal Investigation Directorate, Dijin, “presumably, through the purchase and sale of movable and immovable property and the administration of cash, they became illicitly enriched and gave the appearance of legality to resources obtained through illicit activities.”
One of the luxurious properties confiscated by the authorities from the four girlfriends of three extraditables. | Photo: Police
He also indicated that parallel to the captures, “55 precautionary measures were simultaneously implemented to extinguish the right of ownership of assets valued at 13.3 billion pesos, which would have been acquired with money from drug trafficking.”
Property occupied by the Police and the Prosecutor’s Office in an operation once morest drug trafficking. They were managed by four women. | Photo: Police
The Police added that the confiscated assets that remain in the possession of the Sociedad de Activos Especiales, SAE, are located in the departments of Antioquia, Bolívar and Chocó, “where precautionary measures of seizure, kidnapping and suspension of the dispositive power over 19 properties, 21 vehicles, 10 commercial establishments, four commercial companies and a boat.”
The coup once morest drug trafficking adds to the recent capture by the Dijin in an exclusive sector of the city of Medellín of the 51-year-old Dutch citizen Taoufiq Ramsis, “who is required by the United States District Court for the District East of New York, for the crimes of Money Laundering, Drug Trafficking and Conspiracy, since he was part of a money laundering network through cryptocurrencies,” said Dijin.
According to the Police, this property was managed by the extraditable couples already captured by the authorities. | Photo: Police
“The work of the Judicial Police revealed that the captured person was part of a criminal structure which had contacts for its illicit operations in America, Europe and Australia, collaborating directly with independent drug trafficking organizations to boost this crime,” the police explained. Police.
The Police added that: “this person was responsible for supervising and coordinating large-scale international money laundering transactions acting as an important businessman, for which he had different food companies in the department of Antioquia as a front. The captured person was placed at the disposal of the International Affairs Office of the Attorney General’s Office pending the completion of the judicial procedures for his possible extradition.”
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