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Buenos Aires. Pablo Escobar Gaviria the son of the late Colombian narco declared that he was "indignant" by the money-laundering process he had undergone with his mother in Argentina where he resided. "Now I am indignant and dismayed because I feel that all human rights are being violated and that we are not facing due process," he said in an interview published Sunday with the newspaper La Nation. Juan Santos Marroquín, the son of Escobar Gaviria, who has been under his new name since 1997.
Santos Marroquín, 41, lives since 1994 in Argentina where he was prosecuted a month ago for the alleged money laundering of drug trafficking by Federal Judge Néstor Barral, of Morón (province of Buenos Aires).
"This situation I baptize as a judicial and media harassment where it is planned"
His mother Maria Isabel Santos Caballero was also prosecuted, the name was adopted by Victoria Henao Vallejos – who was the wife from the leader of the Medellin cartel -, and former Colombian player Mauricio & Chicho Serna
According to Marroquín, "the charge was written before being summoned to a investigation "and he denounced the courts for" denying any evidence. "
" Not a single measure of the test we requested was granted. This accusation falls on the reading of my bank statements. It is incredible that the judge and the prosecutors can not look at two bank statements. "
The mother and the son are under the control of the Argentine justice since September 2016 on the basis of the information of the representative of the DEA in Buenos Aires, According to one denunciation, the group was led by the Colombian Jose Piedrahita Ceballos and had a relationship with "natural and legal persons based in Argentina " direct contact to Argentina with Mateo Corvo Dolcet, a real estate entrepreneur, promoter of a business in the exclusive district from Pilar, 45 km north of Buenos Aires, accused of money laundering of drugs.
According to the case, Piedrahita Ceballos has invested $ 300,000 in this venture Corvo Dolcet, all two presented by Santos Caballero, who commissioned a commission Santos Marroquín asserted that they were completely unaware that Piedrahita Ceballos had links to drug trafficking
Towards the end of the 1990s, Santos Caballer o was imprisoned 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 flight in 1993.
Source: AFP
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