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Buenos Aires, July 1, 2018 (AFP) – The son of the deceased patron Colombian narco Pablo Escobar Gaviria declares himself "indignant" by the Argentinian money-laundering process "[19659002] "Now, I am indignant and dismayed because I feel that all human rights are being violated and that we are certainly not on trial," he said in an interview. published Sunday with the newspaper La Nación Juan Santos Marroquín, the son of Escobar Gaviria, who has had his new name since 1997.
Marroquín Santos, 41, has been living in Argentina since 1994, where he was prosecuted a month ago for alleged drug trafficking by Federal Judge Néstor Barral de Morón (Buenos Aires Province)
. I baptize this situation as a judicial and media intimidation where it is planned to use our identities, our kinship and our nationalities as the only proof, "he added.
His mother Maria Isabel Santos Caballero was also prosecuted, passed by Victoria Henao Vallejos – who was the wife of the Medellin-cartel leader – and former Colombian player Mauricio & Chicho & # 39; 39; Serna.
According to Marroquín, "the charge was written before being called to investigate" and denounced the justice of having "denied any evidentiary measure."
"Not a single measure of the evidence that we asked for was granted to us." This accusation falls on the reading of my bank statements. z and prosecutors can not look at two bank statements, "he added
The mother and son are under the control of the Argentine justice since September 2016 on the basis of information from the representative of the DEA in Buenos Aires, according to which an organization dedicated to drug trafficking investigated in Colombia had alleged links with "natural and legal persons located in Argentina."
According to the complaint, the group was headed by Colombian Jose Piedrahita Ceballos and had direct contact in Argentina with Mateo Corvo Dolcet, a real estate entrepreneur, promoter of a business in the exclusive district of Pilar, 45 km away north of Buenos Aires, accused of laundering money from drug trafficking.
According to the cause, Piedrahita Ceballos has invested $ 300,000 in this company Corvo Dolcet. Both had been presented by Santos Caballero, who commissioned a commission for intermediation.
Santos Marroquín said that they were completely unaware that Piedrahita Ceballos had links to drug trafficking.
In the late 1990s, Santos Caballero was barred in Argentina for another money laundering charge.
Escobar Gaviria became one of the richest men in the world, according to Forbes, after founding an empire of crime and narcoterrorism. He died during a robbery in 1993.
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