They bind 11 detainees indicated for money laundering

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February 25, 2025February 25, 2025By Mario Vásquez
They bind 11 detainees indicated for money laundering

Justice

The MP reported that 11 people arrested in the transnational operation called “drop by drop” will be investigated.

The “drop by drop” operation was held on December 17, 2024. Researchers in diligence on the day of the captures. (Free Press Photo: PNC)

The Prosecutor’s Office against Transnational Crimes reported on Tuesday, February 25 that in follow -up to the Transnational Operation “Drop by Drop” He achieved that 11 people indicated in the case were linked to criminal proceedings.

“They were linked to the crimes of illicit association, money laundering or other assets, illicit traffic of people and improper cover -up,” the Public Ministry said.

The investigating entity added that during the “drop by drop” operation, the disarticulation of two criminal organizations that were dedicated to the collection and illicit facilitation of permanence in the country of people of Colombian nationality and the money laundering or other assets were achieved.

He added that the hearing was held in the Tenth Criminal Court and those indicated will be investigated based on the investigation elements presented by the Prosecutor’s Office.

LINKED PROCESS

According to the MP information, the names of those linked to the process appear in the following list.

  • José Duvalier González Castro, aka “El Patron”, of Colombian nationality.
  • Karla Paola Cosajay Herrera, aka “La Patrona”
  • Pedro Alberto Chávez Hernández, aka “Pedro”
  • Claudia Lorena González Cardona, from Colombian nationality
  • Sarahí Ángela Carina Alvarado, aka “Angela”
  • Luis Estuardo López Moreira, aka “Chato”
  • Luis Alfredo Cosajay Herrera, aka “Andrés”
  • Valery González Castro, of Colombian nationality, aka “Olga” and/or “Matea”
  • María Irene Moreira Ávila de Recinos
  • Francisco Javier Recines Moreira, aka “Javier”
  • Mauricio Andrés Triana Benítez, of Colombian nationality.

To read more: Colombian lenders: how “drop by drop” loans work, how the structure is formed and where they operate in Guatemala

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