The evidence collected in Colombia indicates that the members of the drug trafficking network acquired properties and assets in Cali and Palmira (Valle del Cauca) and Pitalito (Huila).
The drug trafficking structure, responsible for the shipment of more than four tons of marijuana from Cauca to Valparaísois affected for the purposes of domain forfeiture.
A collaboration between the prosecutors’ offices of Colombia and Chile allowed to impact the finances of a drug trafficking organization designated to facilitate the transfer of tons of marijuana through its networks. This joint coup was carried out as a result of a judicial process led by the Regional Prosecutor’s Office of Valparaíso, Chile.
The criminal organization in question has been identified as responsible for obtaining marijuana in illegal production areas in Cauca, transport it across the southern border of Colombia, cross through Ecuador and Peru, to finally introduce it to the north of Chile. The transnational action of the network resulted in the shipment of four tons of marijuana seized in Chile in September 2022.
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Evidence collected in Colombia indicates that members of the drug trafficking network acquired properties, allegedly registering them in the names of family members and close people. In response, prosecutors from the Specialized Directorate for Extinction of Property Rights have imposed precautionary measures on two urban properties, three rural properties and three vehicles located in Cali and Palmira (Valle del Cauca) and Pitalito (Huila). The valuation of these assets exceeds 1,093 million pesos.
These actions are part of the ‘Argenta’ strategy, led by the Attorney General of the Nation, Francisco Barbosa Delgado, with the objective of impacting the finances of drug trafficking and organized crime organizations, thus strengthening international judicial cooperation to combat drug trafficking. drugs.
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