Insfran will arrive tomorrow.
The contingent that will accompany the arrival of Miguel Insfrán to Paraguay will be coordinated by Interpol, which has already coordinated the contingent that will cover the transfer and provide security. The one required by justice is one of the main targets of the A Ultranza operation.
“We have been working on this issue for a month, we are looking at all aspects related to security, there is a very important contingent at all levels, who are going to carry out this transfer and comply with all the judicial proceedings,” explained the Crio. Carlos Duré, head of Interpol, in communication with 1080 AM.
He indicated that no details are disclosed, due to a security issue, considering the danger that the extradited person represents.
In addition to the drug scheme that involves him in the A Ultranza operation, Insfrán appears in the investigation of the murder of Marcelo Pecci. His participation is one of the edges of the investigation. It was confirmed by the then Attorney General Sandra Quiñónez, the day of the arrest.
According to the Senad, Insfran began in the criminal field in the year 2000, with robberies, disarmament of vehicles and reduction. This allowed him to contact criminal structures in Bolivia, where at that time stolen cars were sold in Paraguay.
Subsequently he began to dabble in drug trafficking, until he formed a solid criminal base that provided logistical support for drug trafficking by air and by land.
Its tentacles and nexuses included: contact with suppliers of cocaine hydrochloride in different production areas, the provision of landing strips, fuel and necessary equipment, in geographical locations within Paraguayan territory that were strategic for the transit and collection of illicit shipments.
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Besides It had aircraft, vehicles and large trucks that were even conditioned with double bottom structures.
It was also owner of large warehouses in the vicinity of Asunción and close to ports, with the capacity to protect large trucks.
In it 2020 grew through companies run by front men, used for international trade operations, which allowed it to maintain links with transnational criminal organizations, with which, according to the Senad, was associated to transport large quantities of cocaine hydrochloride.
with these activities he amassed a fortune and this, in turn, forced him to create companies to establish an extensive money laundering schemewhich covered the acquisition of high-value movable and immovable propertymany of which were registered in the name of front men.
The wash included Revival Convention Center CCA, based in Colombia under the name Centro Mundial de Avivamiento, whose Pastor was his brother José Alberto Insfrán Galeano.
In the scheme, always according to the Senad, there is also the Cooperative San Cristóbal LTDA, through which he made millionaire loans and check discounts on behalf of Clan members and others who acted as front men.
It was also crally driver since 2013. The vehicles carried his alias Tío Rico and since then he has become much better known by this name. In 2021 he bought a Skoda Fabia Rally2 EVO chassis 105, valued at 250,000 euros.
