Santo Domingo.– He Public Ministry reported that it has over 90 test items to support the request for a measure of coercion against those involved in the drug trafficking network dismantled during Operation Leopardamong which are videos and images of a meeting held by members of the group to discuss a cache of drugs seized in Puerto Rico.
According to the application submitted to court, the past June 2the fugitives Moisés Severino Inirio and Pedro Luis Cordero Espinalalong with the Puerto Ricans Victor Alfonso Emmanuel Farinassi and Anthony Cardona Rodríguezin addition to a person of South American nationality, They held a meeting in a restaurant in Santiago.
Foreigners would have traveled to the country exclusively to participate in that meetingduring which Spinal Lamb explained to Severino Inirionoted as alleged head of the criminal organizationthe circumstances in which a shipment of 1,027.15 kilos of drugs It was occupied by the Puerto Rican authorities.
After finishing the meeting, Severino Inirio personally transferred the Puerto Ricans Farinassi and Cardona Rodriguez until the Las Americas International Airportfrom where they returned to their country.
The accusation details that members of the Public Ministry and agents of the National Drug Control Directorate (DNCD) they made simultaneous raids in villas, businesses and boats located in different provinces of the country, achieving seize large quantities of drugs and other assets linked to the network.
In the instance, the accusing body requests preventive detention for Daniela Sthefany Amancio Olaverría, Rafael Torrez Diaz, Wilson Rafael Severino Inirio and Néstor Julio Rodríguez Roblesin addition to requesting that the process be declared complex.
A judge of the Permanent Attention Office of La Altagracia you will know this Thursday the request for a measure of coercion for the crimes of association of criminals, drug trafficking, money laundering and other crimes.
In the file they also appear as linked and fugitives from justice Moisés Severino Inirio, José Ignacio de Jesús Mota and Pedro Luis Cordero Espinalindicated as part of the criminal structure of the case Leopard.
