Santo Domingo. – Argenis Santana Herreraknown as (Argenis Kodigo), He was arrested this Friday for being the alleged leader of a Criminal Network dedicated to drug trafficking and money launderingdismantled this week during a wide coordinated operation between the National Drug Control Directorate (DNCD) and the Public Ministry.
In that same action they were arrested Alfredo Samboy Féliz (Burungo) and Suleica Herrera Geraldo.
The intervention, carried out last Wednesday, mobilized 21 prosecutors of the prosecution of Santo Domingo Este, more than 150 DNC agentsD and troops from the Dominican Navy, who executed 15 simultaneous raids In the National District, Santo Domingo Este and BaníPeravia province.
During the operation, the authorities confiscated More than RD $ 70 million in goodsincluding two houses, four apartments, a villa, a pharmacy, in addition to Firearms, vehiclesa Recreation vessel, Five Jet Skya dronea Satellite phone, jewelry, watches, money in pesos and dollarsas well as documents, electronic and cellular equipment linked to research.
Among the busy businesses are Two discos: Kodigo Vipin Santo Domingo Este, and Flow Roomin the National District.
Yocase and history history
The criminal network had already been beaten in September 2024, when the authorities occupied 20 cocaine packages in an operation in Villa Mella.
The investigations began in 2024, following the arrest of Alexander Luna Cruzwho was occupied 20 cocaine and marijuana packages. In February of this year, his brother was arrested, Junior Alberto Luna Cruzin connection with the same case.
The Public Ministry and the DNCD confirmed that the investigations continue and are expanding to identify more involved in the criminal structure.
