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Falsification of pbadports, transfer, accommodation and tranquility to avoid migratory controls without any inconvenience. The possibility of a better future. The promise of a long, uncomplicated journey. It was a big lie, where A group of 76 Senegalese were victims of two men, also from Senegal, who were arrested for leading these maneuvers.
By the same means, it was possible to determine the acts of a criminal organization Senegalese citizens illegally introduced to South America apocryphal pbadport bearing the seal of the African Republic of The Gambia.
The 76 victims escaped illegally from their country to arrive in Madrid, from where they took various flights to Ecuador, Peru or Brazil and from there by land to the city of Madrid. Bernardo de Irigoyen, in the province of Misiones.
The long trip culminated with another overland journey to the city of Buenos Aires, where they spent several days waiting for the return of the original pbadports added to promise of work and decent housing. None of this has happened.
Already in the federal capital, the Senegalese were annoticiados of a debt exceeding the 6 000 USD, by which they had to go to Bahía Blanca or Monte Hermoso to "work" until this amount is canceled. The "tasks" were carried out in street vending stands or shops located in several points south of Buenos Aires.
In the case, following a complaint by the National Directorate of Migration, they were arrested two citizens naturalized senegalese senegalese: N.D, in partnership with an Argentine woman and with 17 years of residence in the country, and her brother, A.D. Both lived in Bahía Blanca and were appointed as leaders of this organization.
They intervened Federal Special Investigations Department (DUFIE) and the National Investigations Directorate (DNI), which depends on the Ministry of Security, in coordination with the Federal Justice, Migration and the Argentine Federal Police.
He was kidnapped large amount of merchandise with counterfeit marks: imitations of Ray-Ban glbades, perfumes, flip-flops, purses, backpacks. It is estimated that the value of the total sequestered exceeds 2 million pesos.
They also found agendas, paper annotations, Money transfers via companies such as Western Union, pbadports, mobile phones, notebooks, notes on commercial movements and evidence of bus pbades on behalf of strangers.
The case is in charge of the Federal Court No 8 of the doctor Marcelo Martínez de Giorgi. The two detainees were transferred to the Bahía Blanca delegation, where they remain in secret. The two detainees will be transferred to be the subject of an investigation in the courts of Comodoro Py.
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