DIICOT: Five Transport Companies, Investigated in the Network Accused of Transporting More than 1.7 Tons of Drugs From Spain to Europe
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DIICOT hits the business of drugs on wheels: transport companies, accused of hiding over 1.7 tons of cannabis and cocaineFive legal persons, including a commercial company with an international transport profile, are investigated by DIICOT prosecutors in a file on setting up an inf...More ...
DIICOT prosecutors are investigating five companies, including a commercial company with an international transport profile, in a file on the establishment of an organised criminal group and trafficking in high-risk and high-risk drugs in continuous form.
Five legal entities, including a company with an international transport profile, came to the attention of DIICOT prosecutors in a case of the formation of an organized criminal group and trafficking of high-risk and high-risk drugs in continued form. According to investigators, the firms were integrated into a network that used seemingly legal commercial shipments to [...]
DIICOT prosecutors investigate five companies, including a commercial company with an international transport profile, in a file on the establishment of an organized criminal group and drug trafficking at risk and high risk in continuous form. The investigators argue that the companies would have been used to create an appearance of legality of transports in which they were [...]
Five legal persons, including a commercial company with an international transport profile, are investigated by DIICOT prosecutors in a file on the establishment of an organised criminal group and drug trafficking at risk and high risk in continuous form. The investigators argue that the companies would have been used to create an appearance of legality of transports in which hundreds of kilograms of drugs have been concealed, with an estimated …
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