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Gymnasiums, wet areas, fields and stables are part of some of the properties occupied for the purpose of extinction of dominance in Valle, Cauca, Nariño and Putumayo.
The Office of the Attorney General of the Nation, with the support of the Dijín-SIU Judicial Police,
He seized 69 assets, apparently belonging to 10 alleged members of criminal groups, all required in extradition by a court of the Southern District of Florida (United States), for drug trafficking.
The report says that on the list there are assets of a man known as ‘Thanatos’, who is being investigated for using home detention in a Jamundí mansion to continue his business through semi-submersibles.
A statement says that the investigation of a prosecutor’s office of the Specialized Directorate for the Extinction of Domain Rights made it possible to evidence the alleged illicit origin of the assets of Jesús Berdugo, known as Tánatos, with four other alleged members of the criminal organization captured on January 21, 2020.
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The man, a native of Nariño, according to the authorities, had a house as a prison in a mansion in Jamundí, valued at about 4,000 million pesos. But he would still be in illicit business. In his defense, he maintains that he works in legal activities.
The man appeared as a businessman and a collection of watches with values of more than $ 150,000 was found in his house.
Assets occupied for the purpose of extinction of ownership
Another series of operations fell on what would be a criminal group allegedly headed by William Llanos. The extinction concerns assets that would be in his name and that of four men captured on December 10, 2019.
For the process of extinction of the domain right, the Prosecutor’s Office imposed precautionary measures of suspension of the device power, seizure and kidnapping on 35 properties, a business establishment, 17 vehicles and 16 livestock, valued at $ 30,000,000,000 (thirty billion pesos ).
The assets covered by the processes are located in Jamundí (Valle del Cauca); Patía, Timbío, Santander de Quilichao and Popayán (Cauca); Córdoba, Ipiales, Sandoná and Tumaco (Nariño); and Valle del Guamuez (Putumayo), towns where, according to investigations, the two criminal organizations had interference.
Assets occupied for the purpose of extinction of ownership
The Office of the Prosecutor determined that both structures operated nationally and internationally. In this last modality, it was known that they used the Pacific route to send drugs in Go Fast boats or submersibles to Central America (Guatemala and Mexico), with final destination to the United States and, as a result of their illicit profits, they would have acquired the properties .
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The Judicial Police and international cooperation police collected enough material evidence that allowed them to carry out arrest warrants for the purpose of extradition of the defendants, who also had links with Mexican cartels, including the Sinaloa Cartel.
CALI
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