[ad_1]
The Liberian Criminal Court concluded on Monday five days of hearings on preventive measures against a group of suspected drug traffickers detained on July 1 in Guanacaste and Alajuela, who apparently sent The cocaine was shipped to the United States and Mexico.
According to the investigation in the dossier, known as the “Corraza case,” the group recruited into its ranks a security manager working at the Punta Islita Hotel, who apparently provided the group with a landing strip without the knowledge of the hotel’s owners. The hotel company is not involved in the case but is cooperating with judicial authorities.
In addition to the manager, 13 other people were involved and were charged with international drug trafficking, money laundering, assisting secret leads, illegal association and illegal possession of weapons.
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/gruponacion/RJVBYDVBM5FSXEGO55PKZUB4EI.jpeg)
In 29 raids, 14 drug trafficking and money laundering suspects transporting drugs to Mexico and the United States were arrested. Each is still waiting for their legal problems to be resolved Photo: OIJ
This Monday, the press service of the Ministry of Justice reported that the judge in charge of resolving the issue of preventive measures sentenced the detainees to instrumental detention until Wednesday, July 17, to provide time for the conclusion of the hearings.
This resource is not common and is needed when the presentation is lengthy due to the number of defendants and attorneys in a particular case. Through instrumental incarceration, the time to hear the arguments of the attorneys and the prosecutor’s office can be extended so that a resolution can be made accordingly.
The Liberian Deputy Attorney’s Office is responsible for requesting preventive measures against the criminal group led by 35-year-old Fonseca.
Two public force officers named Turcios Castrillo and Concepción Concepción were also arrested, who could have facilitated the work of the criminal organization. Concepción, 43, served as Nandayur Police Commissioner.
The group has been operating since 2020 and is apparently responsible for the transshipment of cocaine from Colombia. The drugs are stored for a period of time and then transported to Bagaces, the Nicoya Peninsula and Upala, from where they are transported by plane via secret airstrips to their final destinations.
The telephone number for the case is 22-000251-0396-PE, and the last names of the other defendants are: Alfaro Segura, Abarca Mendoza, Suárez Ugalde, Fuentes Rojas, Cascante Ocampo, Aragón Sandoval, Rojas Barboza, Oconitrillo García, Araya Villarreal, Cabalceta Briceño and Brenes Gómez.
The men were detained on July 1 after the Prosecutor’s Office, together with the OIJ, carried out raids in Bagaces, Santa Cruz, Nicoya, San Ramón and Alajuela. The operation resulted in the seizure of more than a thousand cattle, 12 high-end vehicles and cash. According to the Prosecutor’s Office, the group concealed the illegal origin of the funds obtained from livestock and business activities.
The auction of seized livestock left over £368 million, which had previously been deposited in the ICD account but is now, through the recent reforms provided for by Law 10,495 on the Effective Management of Public Sector Liquidity, They went to the Ministry of Finance.
The case is called “The Shell” because, as OIJ Director Randall Zúñiga explained, the group is very closed and compact, similar to a shell.
[ad_2]
Source link
