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After a red Lamborghini was the guide for authorities to dismantle a corruption network in Colombian customs from the port of Buenaventura, the details regarding the ostentation of the family involved and captured by the case do not stop. Now they met pictures of the exclusive apartment that they rent in New York for $ 59,000 a month.
Last week, the Office of the Prosecutor announced the capture of the head of the Buenaventura Cargo Control Group of the Colombian Tax and Customs Directorate (DIAN), Omar Ambuilafor smuggling criminal organization goods in exchange for large sums of money. With him fell his wife, his daughter and two other men.
Traces of the authorities were the excesses of luxury and eccentricities of his daughter Jenny Ambuila Chará, who, on social networks, exhibited his travels around the world, brands of creators such as Louis Vuitton, Channel and Givenchy, a cell phone gilded, luxury watches, a red Lamborghini, a white Porsche truck and even a study card from Harvard University in the United States.
The strange thing, was it the young woman did not exercise any economic activityand his father, head of the family group, earned only $ 3,182 a month at DIAN. They discovered money laundering and unexplained expenses. But Omar Ambuila already knew that the ostentation of his daughter could guide the authorities directly to them.
This was confirmed by telephone interceptions made by the Office of the Prosecutor. "I have a serious problem with Jenny (…) I tell you some time ago to cancel this or make it private, that Instagram and Facebook, all that (. ..) How many problems I have not had for that, what is she interested in what she does! ", Ambuila is heard in a audio.
In another conversation – known by the newspaper The weather– with his wife Elba Chará, he says: "I have just entered Facebook and the first thing that appears is this car, no, from now on she will see, I will not help her at all" . Even in audios, admit that they know that they are already investigating.
Ambuila's desire to control her daughter's excesses came after an inspection by US federal agents at the Miami home where Jenny Lizeth lived, where they paid $ 5,000 a month rent. The operation came after an alert sent by the Colombian prosecutor's office, details the national newspaper.
During her statement, the young woman declared that her luxury was paid for with the salary of her father and two companies of her mother, a glacier called Nelatos SAS and a toy distributor present throughout the country, called Holyday Details. The authorities confirmed that the first reported income of only $ 35,360 in 2018 and that the latter was in fact a mixture that was present only in Cali; according to The weather.
Thus, the domain extinctions were carried out and the US authorities discovered a luxury apartment that the Ambuila Chará family rented $ 59,000 a month in the exclusive 220 Central Park area in southern New York, just across from Central Park. The building has a swimming pool, a gym, a squash court, a library, a projection room and outdoor terraces.
And the apartment located on the 40th floor has several bedrooms, each with its own bathroom and a direct view of the park. On the other hand, the young Jenny could not be transferred from Jamundí prison to her home in Cali to comply with the house arrest imposed on her because the tenants do not let her in for not paying the rent two months ago and utilities since December.
However, the national media also reported that residents of the house had prevented the girl from entering as they refused to share the condominium with her. The judge in charge of the case offered Jenny Ambuila the opportunity to pay for house arrest in her home town, Buenaventura, but she refused, preferring to stay in prison with her mother.
Other pictures of the New York apartment:
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