Suspects with over $2 million in cash jailed

 
2,014Views 4Comments Posted 05/08/2018

Two men found with over $2 million in cash  during a police  operation  on Friday, August 3 appeared  before a judge of guarantees on Saturday  and were placed in preventive detention

A woman who had also been arrested was ordered to report each week, prohibited from leaving the country and had her passport confiscated a ruling guided according to the judge because she has two under-age children.

The money was seized in an apartment and in two vehicles located in the Condado del Rey sector.

TheAnti  Drug Prosecutor's Office has appealed the decision for the woman and a hearing is scheduled for Thursday, August 9

The deputy director of the National Police said that a Prado truck was captured in El Dorado, Bethania, with more than $425,000 in cash.

After the inspection of the car, they learned of a building in Condado del Rey, where a gray Kia Rio car in the parking lot, contained a suitcase with an unspecified amount of cash.

 

 

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