Seizure of $100,000 in cash mobilized by a driver in a luxury car on Feb. The road from Barranquilla to Cartagena has intensified the interest of various researchers.

(We invite you to read: Owners of a luxury minivan where the driver carries $100,000 across the coast)

There seems to be mention of a newly created tourism company, as EL TIEMPO only disclosed in the case. through a reputable charter flight company to a change house.

identified driver Jhonny José Pérez Manjarrés was charged and prosecuted for money laundering. And the truck (Chevrolet Tahoe) is confiscated.

This newspaper found that the 2016 model armored Tahoe (approximately 200 million pesos) appeared on behalf of the Low Range SAS company.It was created in November 2021 with a capital of 20 million pesos and is dedicated to travel agencies.

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EL TIEMPO has located its sole shareholder, Luider Duarte Barboza, a former employee of the aviation company named in the lawsuit. But he said he couldn’t talk about a subject under investigation.

This newspaper had exclusive access to the trial to legalize the capture, and in this case the prosecutor of the case, Amanda Cetina Ussa, at the time of capture, assured the driver that the dollars were from Helistar SA.

Mr Pérez Manjarrés stated that this money belongs to a company dedicated to flying called Helistar.. But he did not support this demonstration with any documents,” said the official (see video).

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And he added that the money comes in the cooler. high-end pickup truck wrapped in a paper bag.

EL TIEMPO contacted Miguel Mercado, the attorney of the arrested driver, and gave another version of the facts.

My client was transferring money belonging to a clearing company called Qatar International SAS., as a product of his changes for the carnival season. The money was going to Cartagena,” said the criminal lawyer in dialogue with this newspaper.

And he added that his defendant had only suffered a breach of trust.

He used the armored van of Low Range SAS, which had an agreement with Helistar, to transport passengers. Money was another business. It has nothing to do with the Low Range agency,” Mercado explained.

He added that Qatar had already requested the money. However, the prosecution informed them that this was already part of the process.

Regarding the version that the Prosecutor’s Office attributed to his client, in which he mentioned the Helistar company as the owner of the money, Mercado said at the time of the arrest, What Pérez Majarrés told police officers at the checkpoint was that the van was serving Helistar.

And added: “The police concluded that the money was from Helistar and was recorded as such in the document.“.

Their relatives are the aviation company assured that they demanded the immediate removal of the driver, Those who have transferred their managers by contracting with an employment agency or cooperative for at least 5 years.

The investigation continues.

RESEARCH UNIT
[email protected]
@UinvestigativaET
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Source: Exame

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