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The Colombian authorities have captured two Iranian citizens identified as Hbadan Jalali Bidgoli and Amir Mohit Kermani, identified for the illegal extraction of gold from the Quito and San Juan river basins in the Chocó Department, for the purpose of transporting them to Canada and the United States.
The criminals who introduced themselves as businessmen with documents of American nationality worked in partnership with a Venezuelan called "Moisés", with whom they managed to transfer 50 million dollars in gold and platinum, according to the details . The weather.
The illegal shipments were carried out through the companies Vencol, whose legal representative was the Venezuelan citizen, and Dragados San Miguel SAS, dedicated to the exploitation and marketing of the minerals, with the. use of deadly substances for the Earth, such as mercury.
The activities have been reported to criminal structures in Libya and the United States. And, in addition, they paid fees to the Gulf Clan to enable them to operate in the area and for security services, in accordance with The weather.
Police informed the illegal media that nine detained persons were part of the criminal network and 16 arrest warrants were pending. Other people captured include a police patrol from Cundinamarca and Walter Antonio Cordero Cuadrado, owner of a heavy machinery manufacturing workshop.
Detainees must be responsible for crimes related to damage and the use of natural resources, environmental pollution, border violations, invasion of protected areas, illegal exploitation of mineral deposits, aggravated conspiracy, money laundering and illicit enrichment.
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