Narcos bosses can be behind bars and regret having been captured.But in the shadows their family or friends can continue mobilizing millions of dollars, they have cars, luxurious vessels, airplanes and all this machinery continues to turn for a simple reason: Congress still did not approve the law of extinction of domain to return to the State the goodsfrom not only from corruption but also drug trafficking.
At least 11 large bands of drug traffickers who in the last two years were disrupted in Argentina by the National Security Forces in Cooperation with Provincial Police could currently continue to expand their power despite the fact that their bosses are prosecuted or in a cell waiting.
Once confiscated, the goods of the drug traffickers are in judicial custody.A judge is expected to grant the Ministry of Security these assets in order to preserve them in a state of use while the process is substantiated.But this does not always happen and in cases where a conviction takes many years, the goods rot in judicial deposits or are retaken by relatives of criminals and drug bands continue to empower themselves.
In this context, from the Government they believe that a law of extinction of domain would imply a radical change of this situation: it assumes that the convicted ceases to have ownership over their assets, with which the network that manages loses space and power.
According to a detailed report from the Ministry of Security that Infobae accessed, the bands of detainees mobilize hundreds of millions of dollars beyond that their headers are in prison.
The domain extinction project was approved in the Chamber of Deputies in June 2016, shortly after the scandal generated by the bags with millions of dollars by José López.Its most controversial point is the one that enables the confiscation before a criminal sentence and this generates a hardly questioned delay in the Senate.The lower house was limited to federal crimes such as drug trafficking, corruption, terrorism, human trafficking, smuggling, money laundering, terrorist financing, illicit association, extortion kidnapping, the exploitation of prostitution and prostitution andChild pornography.And in general it is believed that the initiative now stopped in the Senate will only serve for corruption cases.But the truth is that the extinction of domain for narcos would have a strong practical effect on the disarticulation of these criminal gangs.
"Domain extinction is the most effective tool to get the goods to drugs and that they cannot use as working capital.Using them as working capital means that they invest something, trucks, cars, trucks.They invest the goods to do the narco -deminal business, so getting them out all of that is to generate a very strong cost, "said Patricia Bullrich to Infobae.
At the same time, the Minister of Security detailed: "Not only the drug traffickers make money to have money in them.That is why getting the goods rapid would mean very strongly to do that narcocriminal business.The domain is extinguished, which means that they are no more than their property, and that in a civil action that implies that they, the drug traffickers, have to demonstrate where they took money and goods, if they cannot demonstrate itThey take these assets regardless of how they came out in the criminal process ".
In the report of the Ministry of Security on the 11 bands of drug traffickers, a detailed list of the goods and money that moves these captured bands, under each of the following operations:
1- The pattern of the evil of the north.A cocaine traffic network, human trafficking, illegal immigration of Chinese citizens on the northern border, millionaire properties, high -end vehicles and cash broke out two years ago two years ago.This worked under the watchful eye of Juan Antonio Aguilera, aka "Juanzuti", leader of a narcocriminal organization that operated in Salta and was broken after an investigation initiated in October 2016.In the procedure more than $ 50 were kidnapped.000 in cash, two trucks, cell phone devices, and documentation of interest for research.The so -called organization of the "pattern of the evil of the north" had more than 25 properties, located in the towns of Aguas Blancas, Oran and Pichanal, all in the province of Salta and had more than 15 vehicles between its heritage.
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2- The Quijote.Through the National Gendarmerie, 16 members of the band were arrested, including Gustavo Sancho, indicated as El Actuilla or El Quijote.This Buenos Aires businessman was at the time linked to the crime of Candela Rodríguez and his organization brought the drug from Bolivia or Peru on clandestine flights.With connections in Paraguay, Brazil, Ecuador, Canada, Spain and the north of the African continent, the main destination of substances was Europe.After the raids two kilos of marijuana, 45 high -end cars, 12 motorcycles, a water motorcycle, 135 cell phones and computers were seized.Likewise, a lot of money was kidnapped: 323.413 dollars, 37.610 euros, 2.312.512 pesos, three linges of solid gold and jewels, among other things.
3-Nenes well.The "nenes well" operation allowed the total disarticulation of a criminal organization and the kidnapping of 26 Harley Davidson motorcycles.In a megaoperative supervised by the Ministry of Security, 56 simultaneous raids were made in the province of Misiones, Federal Capital and Greater Buenos Aires.The band had a very oiled logistics.It was made up of different professionals, including Customs Dispatators, Accountants, Managers and Verifier Experts from the Buenos Aires Police.The modus operandi: they acquired the ropes abroad and entered the country in containers that declared other merchandise.In total, 26 motorcycles "Harley Davidson" were seized, two motorcycle frames, numerical and alphabetic wedges, 120.000 dollars, 1.560 euros, documentation linked to motorcycles, adulterated auto parts, 5 computers, 35 cell phones, 1.000 USB cables, 4.000 headphones, 6.000 phone loaders, 8 imported perfumes, LED televisions, 23 tablets, 4 firearms and ammunition.
4- Operation Mar del Plata.In an operation that was done last year in Mar del Plata, 8 people were apprehended and 241 vehicles were seized: cars, trucks, motorcycles and quadricycles.The so -called Operation Mar del Plata emerged as a result of investigations and requisitions carried out in early February 2013.The Ministry of Security intervened in the 35 raids carried out by the Federal Police in Mar del Plata and Chascomús and in the provinces of Santa Cruz and Corrientes.As a result of these interventions, 8 members of the band were arrested and 205 cars, 27 trucks, 6 motorcycles and 3 quadricycles were kidnapped.In addition, an important sum of cash together with 12 firearms, 60 grams of cocaine, 5 marijuana seedlings and 2 precision scales were seized with 12.
5-Mendoza's band.A criminal gang that operated in Mendoza was broken and after stopping the 13 members what really was shocking were all the goods and elements kidnapped in the different raids: 97 vehicles, most of them high -end, 16 motorcycles and two four -year;7.800 doses of fractionated cocaine and ready for sale for a value of $ 7.000.000;more than three kilos of marijuana valued at almost $ 400.000;10 firearms and three white weapons and all kinds of ammunition.The Federal Court of First Instance of San Rafael that leads Eduardo Ariel Puigdengolas fought 15 search warrants throughout San Rafael, Malargüe, Las Heras, Guaymallén, Chacras de Coria and Godoy Cruz.In addition, garments and uniforms of the National Gendarmerie were kidnapped;cell phones, precision scales and $ 325.000 in low -denomination tickets due to drug sales, and vehicle titles and real estate.
6- Tropical washing.Multiple money laundering made in Nordelta managed to dismantle a narco band that operated in Villa 1-11-14."The investigation occurred following the cause of drug trafficking in 2014, where two thousand kilos of liquid cocaine were kidnapped in a port of Mexico, hidden in two transformers," said Minister Bullrich.In yesterday, called "Tropical Washing", the Federal Police carried out 12 raids in the Nordelta complex, at the San Fernando airport and in the city of Buenos Aires, within the framework of a cause for a money laundering of millionaire money fromFrom the Mexican poster of Sinaloa, led by Joaquín "El Chapo" Guzmán.In the procedure, eight properties were seized valued at four million dollars and, in addition, four vehicles, an aircraft and a boat were kidnapped, whose value amounts to 290 thousand dollars.Seven people were identified in the cause.
7- Daytona operation.It was detected that many of the cars were stolen in the country, and others, through the simulation of moving from abroad.Apocryphal papers and a network of capital agencies and the province of Buenos Aires were made of the sale of vehicles.After a long investigation and raid.Among the ropes there were Audi brand cars, Mercedes Benz, Alfa Romeo, Porsche, Hummer trucks and Harley-Davidson motorcycles.The members of the Automotive Subtraction Division of the Federal Police carried out 30 raids in private neighborhoods of Tigre and Pilar, and in different agencies and homes of Tres de February, Marcos Paz, Olivos, Boulogne, Merlo, La Plata and the City of Buenos Aires.The procedures were ordered by federal judge Marcelo Martínez de Giorgi, while the investigation was delegated to federal prosecutor Juan Pedro Zoni.Federal Police Chief Néstor Roncaglia said that "the total value of kidnapped vehicles amounts to about 100.000.000 pesos ".
8– narco fortune.The leader of a drug organization that operated in Tucumán and Santiago del Estero was arrested in the Tucumana town of Yerba Buena this year in the operation "Narco Fortuna" developed by the Federal Police.At the domicile of the leader, located in Yerba Buena, 400 were kidnapped.000 pesos and 70.000 dollars.As a consequence of the operation, four shot were also kidnapped, including a Toyota Hilux truck and a Volkswagen Fox.The detainees were made available to the Federal Court of Santiago del Estero, by Guillermo Molinari.
9- Morena.Through the Naval Prefecture he stopped in the Correntina city of Itatí to the narco nicknamed "Morena", brother of Federico Sebastián Marín, aka "Morenita", a fugitive from the Sapucay operation, made in March 2017, when a criminal network was disjointedthat involved politicians, drug traffickers and police.With an order released by Federal Court No. 1 of the city of Resistencia, by Zunilda Niremperger, the place was raided and the police managed to specify the apprehension of the suspect.In addition, a 4 x 4 truck was kidnapped, two vessels, a motorcycle, six mobile phone equipment, two computers, cash and other elements of interest for the cause.
10- Asphalt pirates.In a megaoperative in conjunction with the Police of the Province of Buenos Aires and the Ministry of Security of the Nation, an important criminal organization dedicated to the piracy of the asphalt and the drainage of cars for later commercialization was dismantled.It was as a result of 21 raids in Quilmes, Morón, three of February, Lomas de Zamora and La Matanza, where the seven members were arrested and a large amount of auto parts and firearms were seized.The judge ordered the immediate search of 21 homes linked to this band.The result: the seven members of the organization were arrested.In addition, it was possible to seize more than 300 illegal auto parts, three shotguns of different calibers, two revolvers.38 and.32, a 9mm gun, a large amount of ammunition, patents and a truck with capture request, four trucks in the process of scrapping, 14 cell phones, more than 110.000 pesos, two signal inhibitors and an important amount of probative documentation of the illegal activity that will be of vital importance for the cause.
11- The gypsies.Last year the four members of a criminal organization of gypsies operated in the province of Misiones were arrested.It was through a joint procedure of the Argentine Federal Police (PFA) and the Missions Police, which also seized cocaine ready for commercialization.From the information that arose during the investigation, 22 cars, 8 trucks, 50 motorcycles and boats were kidnapped.They also seized electronic material and documentation that will be essential to be able to deepen the judicial case.
