Showing posts with label Barcelona. Show all posts
Showing posts with label Barcelona. Show all posts

Friday, 5 September 2008

Edgar Guillermo Vallejo Guarin, also known as "Beto the Gypsy." arrest of one of the most sought-after narcotraffickers in the world


Vallejo Guarin was arrested outside a luxury hotel in central Madrid with the collaboration of the U.S. Drug Enforcement Administration, the Spanish Civil Guard said in a news release.Spanish police announced Friday the arrest of one of the most sought-after narcotraffickers in the world, Edgar Guillermo Vallejo Guarin, also known as "Beto the Gypsy."Vallejo Guarin has a long history of violence, involvement in money laundering of drug funds and corruption of high-level government officials, the release said.Among the nations seeking him was the United States, which had offered a $5 million reward to anyone who helped bring about his capture.
He was also on the U.S. State Department's Most Wanted list.In June 2001, he was accused in Florida of being a principal source of cocaine smuggled from Colombia into the United States throughout the 1990s."He is responsible for the shipment of a multitude of tons of cocaine via ship to the United States (especially the west coast of Florida and Miami) and Europe," the release said.In addition, he is suspected of being linked to various assassinations, it said.It said that, when he was arrested near the hotel, Vallejo Guarin was carrying false identification documentation that identified him as Jairo Gomez.Vallejo Guarin's permanent residence was in a suburb of Barcelona, but he had been moving among a number of hotels in Europe and Venezuela in an apparent attempt to avoid arrest, the release said.

Sunday, 24 February 2008

Antonio Jimenez remanded in custody on Thursday by a judge investigating the loss of half a ton of cocaine from a container docked in Barcelona in 200

A private detective has been arrested on suspicion of helping a gang smuggle £25million worth of cocaine. Retired police officer Antonio Jimenez, 53, was remanded in custody on Thursday by a judge investigating the loss of half a ton of cocaine from a container docked in Barcelona in 2005. Jimenez was a business partner of Maria Fernandez Lado, 57, founder of Metodo 3, the agency charging £50,000 a month to search for Madeleine. Spanish police had the container under surveillance following a tip-off. But Jimenez, then a chief inspector with the Drugs and Organised Crime Unit of the National Police, is suspected of providing vital information to the gang. He retired from the police shortly afterwards. The cocaine was smuggled into Spain in 974 packets on the ship Hispanota, which was transporting frozen prawns from Venezuela. It docked in Barcelona in November 2004 and the drugs were taken on January 24, 2005. Five officers from the Civil Guard have also been arrested and remanded in custody. A serving police officer has been arrested and released on bail.

LinkWithin

Related Posts with Thumbnails