Disrupting an international network of Argentina that was selling delicate drugs over the Internet – 13/03/2019



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This is another of the great Argentine inventions and it's called Goldpharma, an online platform for the sale of medicinesSome truchos, others not, but all illegally displaced by the world. The ideologues presumed and responsible for this pharmaceutical scandal are a group of Argentines based in Buenos Aires, who, after almost thirteen years of directing the marketing of counterfeit opioids and hallucinogens in the United States, coming directly from laboratories in Romania and India, were revived They started to put their products on the Argentine market. C & # 39; s: opioids and hallucinogens with the disguise of "family" brand laboratories for the domestic consumer, in addition to other pharmaceutical products imported from the outside without permission from the relevant agencies and sold illegally through the Internet.

An interactive web was enough and friendly, positioning in Google, a call center two blocks from General Paz and San Martin Avenue and a potpourri of remedies, among other products: pet medication, condoms, contraceptives, toothpastes and sweets, and homeopathic and allopathic medicines of all colors, prepared for this or that condition, as well as hallucinogens and opioids. The the brands are mostly foreign and unknown. A list that is not wasteful.

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There is five detainees allegedly extradited at the request of US justice. All this was uncovered following an investigation (presented this Wednesday at the Buenos Aires Police Headquarters) conducted jointly by the National Economic Criminal Court No. 2 of Pablo Yadarola, Economic Criminal Prosecutor No. 6 a position of Gabriela Ruiz Morales and the United States Department of Justice.

The work carried out established the existence of two organizations dedicated to illicit trafficking in "controlled" substances (so called because their abuse can lead to dependency) and to money laundering, from this activity, through the Smile group and the DTS financial company.

The Minister of National Security, Patricia Bullrich; Diego Santilli, Deputy Chief of the Government of Buenos Aires; and Marcelo D'Alessandro, Secretary for Justice and Security of the City of Buenos Aires, on the occasion of the presentation of the disruption of an international network based in Argentina dedicated to drug trafficking .

The Minister of National Security, Patricia Bullrich; Diego Santilli, Deputy Chief of the Government of Buenos Aires; and Marcelo D'Alessandro, Secretary for Justice and Security of the City of Buenos Aires, on the occasion of the presentation of the disruption of an international network based in Argentina dedicated to drug trafficking .

"If they had used the intellect for good, it would be a power," joked Marcelo D'Alessandro, Secretary of Justice and Security of the City of Buenos Aires, region where the Investigation was conducted. He highlighted the joint work of more than a year and a half between the Complex Information Intervention Division of the Municipal Police, PROCUNAR and PROCELAC, the Federal Intelligence Agency (AFI) and the Financial Information Unit (UIF), as well as DEA Authorities and the District Attorney's Office of the Wisconsin Eastern District Federal District.

According to D & # 39; Alessandro, "the company had been thinking here and was operating from here. This was not a group of Parque Patricios … with what was produced by his illegal activity, via a financial company, they invested in Bitcoins, in the real estate, they had several channels for wash the money"

In communication with this media, the Deputy Head of Government and Minister of Security of Buenos Aires, Diego Santilli, stressed the relevance of the operation: "We have reached disrupt an organization that has hurt, killed and offended in different parts of the world"He also stressed the importance of working together, which allows, in cases like this, to disrupt the gangs of the mafia.

A screenshot of the Goldpharma website.

A screenshot of the Goldpharma website.

No doubts it was a company that paid off. According to police chief Carlos Rojas, who is responsible for the technological crimes of the Buenos Aires police, "they charged between $ 8 and $ 16 million a year. The important thing was the sale of opioids and hallucinogens (punctually, oxycodone and codeine, both opioids, with badgesic and narcotic effects) falsified and manufactured in Romania and India … This activity began in 2006. In In contrast, the illegal sale of drugs Argentina began in 2015according to could be determined on the basis of the information obtained during the 21 searches carried out ".

How did a consumer reach Goldpharma? According to Rojas, "sales in Argentina were very minor compared to the US, although we still have no concrete numbers. they did not advertise … everything was based on Internet research. The purchase of drugs by Ponés and Goldpharma is one of those that appear. "

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Simply enter goldpharma.cn (still not disabled …). The purchase process seems simple and no medical prescription is necessary, although in the drugs that need it, it appears, at the time of "purchase", an additional cost that considers this shortage.

When you buy from Goldpharma, the prescription carries additional costs.

When you buy from Goldpharma, the prescription carries additional costs.

"ANMAT's resolution totally bans the sale of drugs online in Argentina," said Marcelo Peretta, secretary general of the Union of Pharmacists and Biochemists. He added that "nearly 15% of medicines in circulation on the Argentine market are illegitimateeither they are adulterated, falsified or do not meet the requirements of quality control ".

"The problem is that due to problems with illegitimate drugs, it is estimated that Some 26,000 people die per year in Argentina. There are some 300 pages selling remedies and the state does not control them properly, "he said.

And he added some relevant figures: it's a business of $ 900 millionin a market that moves $ 6,000 million a year.

For the moment, the case in the United States will include 12 charges with respect to the importation of controlled substances, the conspiracy to import to the United States these substances and the use of the Internet "knowingly and intentionally" to publicize the sale and the offer of sale of controlled substances.

Sources in the Buenos Aires government said they were trying to determine the activity of the second organization, the Smile Group and the DTS Financial Corporation, dedicated to money laundering from illicit drug trafficking. used previously. compensation mechanisms in a financial cave.

According to the Buenos Aires Ministry of Security, "the investigations determined that this money had entered the country and armed structure it has been whitewashed through real estate construction. Thanks to the payment of real estate trust contributions, various digital currencies were acquired, such as Bitcoins, which facilitated the withdrawal of cash in the country of the members of the organization. "

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