Investigators are implementing cateos in five departments to capture integrants of the Pelones structure. (Photo Prensa Libre: LP)
The Fiscalía de Delitos de Narcoactividad del Minsterio Público (MP) lei die beste 11de februari 34 diligencias de allanamiento, inspection, registro et secuestro de evidencias como del seguimiento a la investigatio denominada “Narcotráfico y Lavado”.
The cases are implemented with the support of the National Police Police (PNC) in investigative units of the Ministry of Government and furniture Zacapa, Chiquimula, Izabal and Baja Verapaz, with the objective of dismantling the delictive structure “Los pelones”.
In agreement with the Fiscalía investigation, this delictive structure, which is integrated by the PNC’s particulars and agents, is linked to traffic, trade and drug dealing, money laundering and illicit association.
The results and account of the decommissioning of fugitive arms; asimismo, has logged the approval of various variants of the structure “Los Pelones”.
25 captturados
During the alliances and side effects 25 integral parts of the delictive structure The pelones, between which are located six agents of the PNC.
In the course of the investigation, four events are documented, as well as the detection of suspicious transactions and the collaboration of the detention agents.
Antecedents
Decided that the authorities had implemented the criminal structure.
The MP-report – the 299 mile 700 dollar (Q2.3 million) collision and a vehicle on December 6, 2019, with monetary impact on the structure at an amount of Q2 million 414 miles 372.
It also included the use of 32 packages of cocaine, a vehicle and 17 miles of $ 400 (Q135 miles 372) on March 4, 2020, with a monetary impact on the structure by an amount of Q3 million 562 miles 790.
The confiscation of 50 packages of cocaine, two vehicles and an army of fugitives on March 17, 2020, with a monetary impact on a Q5 million 378 mil 750.
On April 30, 2020, 30 packages of cocaine and two vehicles were seized, with monetary impact with a value of Q3 million 214 mil 250.
Detenidos
- Jackeline Roxana Salguero Morales.
- Wilder Alfredo Leiva Jordán.
- Obed Isaí Salguero Trabanino alias “El Profe”.
- Mario Alberto José Prado Castillo.
- Manuel Ramos Sosa.
- Daniel Melquisideth Salguero Trabanino alias “Melky”.
- Axel Elí León Fernández.
- Elmer Donaldo Kehrt Trabanino alias “El Patroncito”.
- Wilmar Rolando García Hernández alias “El Coche”.
- Baudilio Ramos Pancan.
- Virgilio Ramos Sosa alias “Tunquito”.
- Aldo Misael Sánchez Argueta.
- Andy Leonel Sosa Barrientos.
- Edwin Efraín Cuque Rodas.
- Mario Alfredo Orozco Veliz.
PNC captured
Asimismo, he was detained by six PNC agents who collaborated with the structure. It provides impeachment or evasion assistance.
- Adolfo Humberto Cermeño, sub-inspector of PNC.
- Edgar Gonzalo Linares Monterroso, agent of PNC.
- Ariel Sandoval Jiménez, PNC agent.
- Sergio Alexis Estrada Arrollo, PNC agent.
- Selvin Aníbal Linares Polanco, PNC agent.
- Elizandro Mateo Ambrocio Alvarado, sub-inspector of PNC.
- In detention, Luis Fernando Acevedo Lemus was detained and coordinated the detention of Maynor Rigoberto Pérez Pérez, who had detention order due to the desertion offense.
As part of the actions taken, the competent authority of 27 vehicles, immobilization of 12 movable property and 24 bank accounts of 24 syndicated persons, was solicited.
With the documented events in the course of the investigation and the diligence that is carried out monetaryly affecting the criminal structure Los Pelones in an amount approx. Q106 million 167 mil 181.19.