The National Police of all Colombians through the Criminal Investigation Directorate and INTERPOL (DIJIN), in coordination with the Attorney General’s Office, achieved the materialization of precautionary measures on 8 movable and immovable assets to the Clan of “Los Yiyos” , a criminal organization made up of people of Colombian and Venezuelan origin, who resided in Spain for more than a decade and would be dedicated to carrying out different criminal activities, linked to drug trafficking.
The operational activity that had an investigation time of 15 months, allowed DIJIN investigators to collect and analyze documentary and patrimonial information of members, spouses, family nuclei and third parties who had links with this criminal organization, proceeding to materialize the precautionary measures on 1 farm, 3 apartments and 4 parking lots, valued at more than 4,555 million pesos, in the departments of Valle del Cauca and Risaralda, managing to affect the financial apparatus of the criminal organization led by Jaime Londoño García, alias “Yiyo”, dedicated to money laundering in Spain, from drug trafficking.
It should be noted that this organization was led by alias “Yiyo”, a Colombian nationalized in Spain, who has a criminal record linked to activities of hit men and drug trafficking in Colombia.
From Spain Jaime Londoño García, known as “Yiyo”, would give guidelines to his subordinates for the execution of certain people in Colombia related to adjustments of accounts linked to drug trafficking, once the criminal activities of the organization in Colombia ended, members of the organization They sent the corresponding evidence of the criminal actions carried out (documentation, press articles, photographs of the deceased, etc.), to later collect the criminal orders ordered.
Jaime Londoño García is currently being held in a prison in Spain, where he was sentenced to seven years and three months in prison and a fine of two million euros.