SAN CRISTÓBAL.-The First Court of the Instruction of the Judicial District of Saint Christopherwas the representative of the formal accusation against five members of the criminal organization dedicated to drug trafficking and money laundering, headed by the deceased José Antonio Figuereo Bautista, alias “Kiko la Quema”» including a retired colonel Police.
He Public Ministryheaded by the attorney general of the San Cristóbal Prosecutor’s Office, Fadulia Rosa Rubio and Laura Segura Cordero, filed the accusation against the retired colonel of the National Police, Elvis de la Rosa de Leónalias El Gringo, by Angel Miguel Figuereo Santana, by Wilkin Lorenzo Moreta, by Ana Luisa de Jesús and Joselito Valdez.
The accused were subjected to measures of coercionsuch as preventive detention in the De la Rosa cases, Moreta Lorenzo and Figuereo Santana, while Jesus and Valdezhave periodic presentation.
Read: Kiko la Quema: More details
The Prosecutor’s Office has established that, de la Rosa, in his capacity as lieutenant colonel of the National Police Retired, misusing his status, he dedicated himself to transporting the deceased Figuereo Bautista (to) Kiko the Burningon board the different vehicles of the criminal organization, circumventing police controls, who, due to his investiture, moved freely without being searched.
The judicial body has indicated that From the Rose He was also the person who bought and transported food, drinks, illegal supplies and firearms towards the mountainous area where the deceased was hiding “Kiko the Burning”.
The functions of the accused Lorenzo Moreta within the criminal organization, was to manage and acquire the motor vehicles used as a means of transportation for the members of the network, for the commission of multiple crimes. crimes and crimeslike homicides, blows and wounds; threats, drug trafficking and transportation illegal firearms, as well as performing automotive mechanic work.
In the case of Figuereo Santana, Its operational functions consisted of supplying the drug sales and distribution “points” that They worked in the areawhere the deceased José Antonio Figuereo Bautista (a) resided and spent the night Kiko the Burningwho was also his father.
As to Ana Luisa de Jesushe Public Ministry has established that its role was to sell and distribute controlled substances in the area of Calderón, Los Cacaos, San Cristóbal.
While Valdez was the seller and distributor of controlled substances in the Municipality of Cambita doodles
The Prosecutor’s Office accuses De la Rosa de León of violating the provisions of articles 59, 61, 265, 266, of the Dominican Penal Codearticle 66, 67 and 70 of Law 631-2016, for the control and regulation of weapons, ammunition and related materials and articles 60 and 85 literal B and D of Law 50-88 on Drugs and Controlled Substances.
Al Angel Miguel FIguereo Santana of violation of the provisions of articles 59, 61, 265, 266, of the Dominican Penal Code4-D, 5-A, 60 and 75 paragraph II and 85 literals By D, of Law 50-88 on Drugs and Controlled Substances.
To the accused Wilkin Lorenzo Bruise from missing articles 59, 61, 265, 266, of the Dominican Penal Code, article 66, 67 and 70 of Law 631-2016, for the control and regulation of weapons, ammunition and related materials and articles 4-D, 5-A, 6-A, 75 paragraph II, 60 and 85 literals By Dof Law 50-88 on Drugs and Controlled Substances.
To the accused Ana Luisa de Jesusviolation of articles 59, 61, 265, 266, of the Dominican Penal Code, 4-D, 6A and 75 Paragraph II, 60 and 85 literals B and D of Law 50-88 on Drugs and Controlled Substances in the Dominican Republic and to the accused Joselito Valdez missing to the provisions of articles 59, 61, 265, 266, of the Dominican Penal Code, 4-D, 5-A, 75 paragraph II, 60 and 85 literals B and D, of Law 50-88 on Drugs and Controlled Substances.
