Prosecutors Deny Pak, Ysaac Ferreira, Fabiola Molas, Oscar Segovia and Guillermo Sanabria, with the support of Senad, were in charge of leading the operations that targeted exchange houses that would be links to launder money from drug trafficking.
The operation “Belia” in its first part executed in October of last year had as its main objective the capture of Miguel Ángel Servín alias “Miguel Celular” who is accused of being the leader of the criminal gang and was arrested, along with other suspects.
Now, in a second stage, exchange houses were raided in Pedro Juan and Asunción, following the trail of money that was laundered by the criminal structure for a long time.
From the raided sites, the agents seized documentation, cell phones and other documents that will guide them to follow the trail of money laundered by drug traffickers.
This structure led by “Miguel Celular” has been active for more than 10 years and they operated by moving large amounts of cocaine and the money was laundered and entered into the financial system through exchange houses. With the capture of the alleged leader, the entire organization withdrew, but continued to operate silently until today the operation resumed.
The entrance They raid exchange houses in search of clues of money laundering from drug trafficking was first published in diary TODAY.
