This criminal group would have falsified 3.7 million dollars.
266,000 false dollars were seized in the Santa Fe de Antioquia – Medellín.
With the support of the United States Secret Service, the Police captured to a member of an organization dedicated to international manufacture and traffic of false dollarsin an operation carried out in the city of Bucaramanga.
The authorities revealed that This man operated through the company Facade “Dinocash”, with which he affected the economy of that region of the country and sought to expand its criminal network beyond borders.
Loading …
During the investigative process They were able to seize more than 3.7 million false dollars in 12 different operations.
Police revealed that Apparently these false tickets were going to be sent to Panama, Costa Rica and Dominican Republic using private messaging companies.
The investigation is still ongoing to determine the total scope of the illegal group activities and identify possible accomplices in the case of more than 3.7 million dollars seized in the capital of Santander.
With this operation It is reaffirmed that Colombia is a reliable ally in the fight against crime transnational organized.
Also read: MINSALUD does not recognize UPC insufficiency: Rare Disease Federation
In other actions carried out in the run of 2025 sE have managed to dismantle sophisticated networks that were dedicated to the production of false tickets high quality, distributed both nationally and internationally.
Police recalled has done Operations focused on the falsification of euros, seized large amounts of false currency and arrested several people from different nationalities, many of whom pay convictions in Colombian prisons.
The authorities recalled that on several occasions organizations for falsification of national and international currency have been dismantled not only with the support of the United States, but also with Europe and Asia.
Source: Integrated information system
