The group "Frenan" who sold "coca" to Spain on wheels of skates | Chronic

The federal police dissolved a transnational drug trafficking organization that was transporting cocaine to Spain within envelopes and arrested four people after eight raids. The operation was part of the reinforcement of the criminal investigation promoted by the Ministry of Security in charge of Patricia Bullrich.

"International cooperation is giving concrete results in the fight against transnational gangs and, by reinforcing criminal investigations, we have been able to dismantle these gangs that sent cocaine to Spain", said Security Minister Patricia Bullrich, who instructed the Secretary of Security to address policies Eugenio Burzaco.

The raids took place in the cities of Don Torcuato, San Martín, El Palomar and Buenos Aires in Buenos Aires. After the operation, four Argentine people of legal age were arrested: three men and a woman, including the leaders of the organization in Argentina.

The case began with the discovery of an international mailing to the Cologne Concentration Center. Germany, which had been sent from Argentina, Spain. In the encomienda, the German authorities have found skate wheels with six kilos of cocaine hydrochloride inside.

In view of this fact, the German customs contacted the Spanish police (Guardia Civil), who proceeded to a controlled delivery, managing to arrest the recipient of the encomienda, Spanish citizen and resident in Barcelona.

A few days later, in the same German city, a second shipment was detected with destination to the same stopped subject. It was also found that this cargo had the same characteristics and the same method of concealing narcotics (cocaine) weighing 12 kg.

In this way, the office of the magistrate and the prosecutor, in collaboration with the office of the narco-criminal prosecutor, instructed the detectives of Dangerous Drugs, as well as the Department of Narcotic Drugs of PFA, to work in coordination with the staff of the German BKA and customs police. d & # 39; Argentina.

Thus, the investigators organized the transfer of the last aforementioned consignment to our country, which, once arrived at the airport of Ezeiza, with the collaboration of the customs – AFIP, was replaced by its contents to allow the delivery. kept on his sender.

In this way and when a telephone subscriber involved in the narco maneuver was involved, both shipments could be linked and sent to the same person responsible for the shipment.

In addition, the intelligence tasks made it possible to determine that the subject who had sent the first order requested, with the intermediary of a customs broker, the second of the dispatches.

After the investigations, the factory was located, where the narcotics were packaged and the shipments were made, as well as the offices, commercial premises and private residences of each of them, informing the German TNT Firm that investigated, without making contact with the cargo, they had initiated a new procedure of reorientation of the latter to the Democratic Republic of the Congo.

It is for this reason that the Financial Court ordered the enforcement of eight search warrants, which were launched simultaneously and surprisingly at dawn.

In turn, documents were obtained linking the gang and the recipient held by the Civil Guard during the first tasks performed by German customs.

They also seized cars, electronic devices, notebooks, mobile phones and items of interest for the cause.

Intervenit the Court in turn in criminal criminal No. 2 charged with the doctor Yadarola, Secretary No. 4 doctor Gonzalo Acuñawho, together with the office of the prosecutor for economic affairs, is responsible for the doctor Schamun and PROCUNING by the doctor Diego Iglesias, they gave the directions of the investigation.