{"id":6395,"date":"2022-06-04T12:37:30","date_gmt":"2022-06-04T17:37:30","guid":{"rendered":"https:\/\/whatsappcancun.com\/?p=6395"},"modified":"2022-06-04T12:37:30","modified_gmt":"2022-06-04T17:37:30","slug":"cae-una-red-internacional-de-narcotrafico-vinculada-con-carteles-mexicanos","status":"publish","type":"post","link":"https:\/\/whatsappmexico.com\/?p=6395","title":{"rendered":"Cae una red internacional de narcotr\u00e1fico vinculada con c\u00e1rteles mexicanos"},"content":{"rendered":"<header>\n<h4 style=\"text-align: center;\">La investigaci\u00f3n se inici\u00f3 en 2020 en la provincia de Guadalajara, cuando varios ciudadanos mexicanos comenzaron a trabajar en plantaciones de marihuana en esta provincia<\/h4>\n<\/header>\n<div class=\"cnt-data-art\">\n<div class=\"c-i\">\n<div class=\"lead-art\">\n<p>La Polic\u00eda Nacional ha desarticulado una organizaci\u00f3n criminal internacional dedicada al tr\u00e1fico de drogas vinculada con c\u00e1rteles mexicanos en una operaci\u00f3n conjunta con el Servicio de Vigilancia Aduanera de la Agencia Tributaria, en la que han sido detenidas 24 personas y cuya investigaci\u00f3n se inici\u00f3 en 2020 en la provincia de Guadalajara.<\/p>\n<p>Los agentes han incautado 1.000 kilos de cogollos de marihuana y 37 kilos de coca\u00edna e intervenido tres subfusiles y varias pistolas, as\u00ed como 17 veh\u00edculos y 4 viviendas valorados en siete millones de euros, entre otros efectos, y se han bloqueado 20 cuentas bancarias.<\/p>\n<p>El dispositivo, en el que han participado m\u00e1s de 200 agentes, ha conseguido desmantelar dos invernaderos destinados al cultivo de marihuana y dos laboratorios para el procesado de coca\u00edna, uno de ellos en el domicilio del l\u00edder de la red que estaba en proceso de elaboraci\u00f3n de m\u00e1s de 37 kilos de sustancia. Para ello, se cont\u00f3 con la ayuda de la polic\u00eda local de Algete (Madrid).<\/p>\n<p>La organizaci\u00f3n contaba con una estructura de sociedades en Espa\u00f1a, Colombia, Suiza y Portugal para blanquear el dinero, ha informado la Polic\u00eda.<\/p>\n<p>Asimismo, se realizaron 13 registros en distintas localidades de Madrid y Guadalajara y ocho inspecciones en las provincias de Madrid y M\u00e1laga y se han cursado \u00f3rdenes europeas de investigaci\u00f3n y comisiones rogatorias a otros pa\u00edses.<\/p>\n<p>La investigaci\u00f3n se inici\u00f3 a finales del 2020 cuando se detect\u00f3 la llegada a Madrid de varios ciudadanos mexicanos, procedentes de Sinaloa, que se instalaron en diferentes viviendas de lujo, y que comenzaron a trabajar en grandes plantaciones de marihuana de la provincia de Guadalajara.<\/p>\n<p>Las pesquisas permitieron identificar a un clan familiar, vinculado con c\u00e1rteles mexicanos, que hab\u00eda introducido en nuestro pa\u00eds m\u00e1s de diez millones de euros en met\u00e1lico y oro con la finalidad de asentarse.<\/p>\n<p>Los investigados comenzaron a comprar decenas de veh\u00edculos y viviendas de lujo, as\u00ed como a adquirir varios negocios y a constituir sociedades para canalizar los beneficios obtenidos de la venta de droga.<\/p>\n<p>Asimismo, \u00abcompraron\u00bb a funcionarios para que les ayudaran a asentarse y a conseguir documentaci\u00f3n.<\/p>\n<p>Los agentes comprobaron que el clan familiar se relacionaba con ciudadanos espa\u00f1oles y extranjero con antecedentes y condenas por narcotr\u00e1fico que les facilitaban la entrada al mercado de la droga.<\/p>\n<p>En un primer momento, el entramado bas\u00f3 su modelo de negocio en constituir sociedades en Espa\u00f1a, Portugal y Suiza para la explotaci\u00f3n de los cultivos de marihuana que ten\u00edan por diferentes provincias y cuya finalidad era la extracci\u00f3n de productos derivados del cannabis en laboratorios de Suiza y Portugal.<\/p>\n<p>Con el transcurso de la investigaci\u00f3n, se detect\u00f3 la llegada a Espa\u00f1a de personas, procedentes de Sudam\u00e9rica, a las que la organizaci\u00f3n usaba de \u201cmulas\u201d para introducir coca\u00edna base en paquetes de caf\u00e9.<\/p>\n<p>La droga era procesada, envasada y serigrafiada en dos laboratorios de la provincia de Madrid y la vend\u00edan a personas que llegaban de Croacia y Holanda con las que hab\u00edan cerrado negocios previamente.<\/p>\n<p>Adem\u00e1s, tambi\u00e9n contaban con otras redes de distribuci\u00f3n a trav\u00e9s de ciudadanos chinos y otros vendedores, ubicados en diferentes localidades de Madrid, que incluso introduc\u00edan la droga en centros penitenciarios.<\/p>\n<p>Los detenidos cambiaban constantemente de viviendas (todas ellas de lujo) y se dedicaban a la compraventa de joyas y veh\u00edculos deportivos cuyos precios superaban los 500.000 euros, como medio de blanquear los beneficios del narcotr\u00e1fico.<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>La investigaci\u00f3n se inici\u00f3 en 2020 en la provincia de Guadalajara, cuando varios ciudadanos mexicanos comenzaron a trabajar en plantaciones de marihuana en esta provincia La Polic\u00eda Nacional ha desarticulado una organizaci\u00f3n criminal internacional dedicada al tr\u00e1fico de drogas vinculada&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6397,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,7,8],"tags":[],"class_list":["post-6395","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espectaculos","category-nacional","category-policia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cae una red internacional de narcotr\u00e1fico vinculada 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