Special Force against Drug Trafficking (FELCN), with the presence of anti-drug prosecutor, Leader Justiniano, raided a building in the street Güembé 4 of Equipetrol, where the kidnapping related documents considered important for the Santa Rosa model Mariana Molina with John WDV Colombian citizen, identified as one of the links to the shipment of 944 kilos of cocaine into Spain in a jet of brothers Julio forming part of the North Valley cartel. The girl is being investigated by legitimizing illegal money.
FELCN found photos of the model yachts, airplanes and airports to share with Colombia, through searches in a house located in the hallway CURUPAU, where he was arrested the girl, and in the search department and offices 306 101 and 102 Equipetrol building. The latter was held over the weekend.
also found invoices on behalf of the Molina and abroad, issued in Colombia. In 306 of the building department Equipetrol-Mariana recently sold more than U.S. $ 140,000, the agents found Italian lamps and art kitchens. Held by the agents are supposed documents agricultural, construction of at least 10 caterpillars, checkbooks on behalf of the Johnn WD, folder labor settlements, and other antichresis contract. The model, who remains with alternatives and must pay a deposit of Bs 50,000, also appears in a photograph in the shrine next to the Copacabana July exteniente Gorena Navia, currently held in San Pedro prison, accused of drug trafficking and laundering of illicit proceeds.
For CURUPAU hall house where the girl was arrested, it paid $ 40,000 anticrético us, as reads the contract signed on 4 October 2010. The BMW convertible car, 2345-URE plate, and the Toyota van, with plate-RFH 2481, which were seized are treated in a vacuum.
other hand it was learned yesterday that the prosecutor investigating the case, Leader of Justinian, and who carried out the raid on the building of Equipetrol the weekend, was changed by surprise. The case was transferred to the fiscal Marcelo Delgado. Justinian had planned to testify because several people.
Moreover, it was reported yesterday that the model presented a memorial to Judge Alberto Zeballos, requesting a hearing to set new bail considering that the Bs can not afford 50,000. "You have deprived me of all my possessions, my car, my computer and my money, which is the only thing that counts," says Mariana Molina therein. The judge set the hearing for March 10.
Colonel Navia writes letter from prison
Colonel René Arturo Arancibia Navia wrote a letter from Palmasola, which is being held, and says feel the victim of injustice and living a nightmare with his family. July is the father of René exteniente Gorena Navia, a prisoner in La Paz. Both were accused of drug trafficking, money laundering and organized crime.
says Colonel with 28 years of service never worked in the FELCN. Said her son worked at Viru Viru from the July 14, 2009 until 15 September of that year, and only obeyed orders.
He said his son was reconfirmed in the post for good performance by the then Minister Alfredo Rada and received congratulatory memorandum, signed by the then national chief of the FELCN Oscar Nina. In addition, says that when her son was sent to another unit, also was ordered to Nina. The colonel asked the government for a serious investigation and guarantees of their family. Branded as criminals when other policemen, prisoners after the capture of former general René Sanabria in Panama. "We are scapegoats, they want to distract us while the real traffickers are others," he said.
evidence that police and prosecutors mobilize
- A letter. FELCN has a personal letter from Santa Rosa model Mariana Molina led the Colombian John WD The content of it is an alleged affair.
- Money. DHL invoices payable to Mariana Molina by sending money from the Netherlands to Bolivia. Cards of various cooperatives in the name of the girl. A bank statement on behalf of Maria Molina, from U.S. $ 30,207.
- Travel. A business card of 'comerfrutas' of Colombia.
- Transfer. Transfer document in which the model appears as owner of the apartment building Equipetrol 306, valued at over U.S. $ 140,000. The document is to download, does not mention the name of the person who purchased model, only the person who sold the day before his arrest.
- Vehicles. Certificates of insurance of vehicles, including trucks and tractors and unique application in the name of John WD.
- Checkbooks. Checks for various sums of money from various banks on behalf of alleged agribusiness, farming, agricultural services and machinery. These documents were found by the FELCN in the building Equipetrol raided the neighborhood.
- Invoices. There are bills of collection on behalf of the property Mariana Molina Equipetrol building. Several notices of collections for another condominium important Colombian name John WD
0 comments:
Post a Comment