The state asks to keep the property seized on the narcos

The demand, led by the Public Ministry of the Nation, reached sequestered badets during 73 raids, including high-end vehicles, real estate, jewelry and cash.

To bring this action to justice, the Attorney General Eduardo Casal appointed a team formed by the prosecutor Diego Iglesias, of the Prosecutor of Narcocriminality (Procunar); tax Economic crime n ° 1, Pablo Turano; and the prosecutor Civil, Commercial and Administrative Litigation Federal No. 6, Miguel Angel Gilligan.

IN ADDITION:

Five people arrested for broadcasting videos of child badual abuse

Ritondo participated in the first round table of federal and provincial judicial authorities to fight drug trafficking.

The demand fell on the Federal Court of First Instance in Civil and Commercial Matters No. 10, in charge of Marcelo Bruno Dos Santosand is the first since the entry into force of the domain termination regime. While the Clan Loza began to be the subject of an investigation in 2011, the case currently being dealt with in the jurisdiction Economic criminal started in November 2017, when two people were arrested in the Ezeiza International Airport trying to enter with 365,800 euros split into double bottoms of three suitcases that had shipped in a flight that was coming from Madrid. The investigation established that these funds were related to the transnational narcocidal organization jointly investigated by the Argentina, Spain and Italy. As has been established, they marketed medicines Bolivia and Peruwho entered the Argentina and then he was sent to Spain, where he was sold in different cities of this country and in Italy, Ireland and England.

The main criminal activity of the criminal badociation was drug trafficking, the smuggling of foreign currency from Europe on the national territory and the management of the funds generated in order to maintain its structure. Last December, the judge in Economic criminal 2, Pablo Yadarola, he tried 12 defendants on charges of unlawful badociation, money laundering and foreign currency smuggling and arrested them for 7,400 million pesos.

The decision was confirmed by the House of Criminal Economic Appeals, who argued that the defendants had acquired on their behalf or through various companies incorporated therein a large number of movable and immovable property without having received a legal income for a work or a professional activity previously performed. Currently in Spain a group of members of the organization is judged – among them José Gonzalo Loza, one of its main unions – for drug trafficking, after the discovery of 1,200 kilograms of cocaine in the city of Grenade.

His brother is also one of the union leaders Erwin Raúl Loza and Gonzalo Daniel Loza, all the natives of the province of Salta and detained last December in the so-called & # 39; Operative Cambalache & # 39;.