Follow -up for Madrid and Barcelona (Spain), names of partners and testaferros, investments, high -end cars…. The Spanish Civil Guard gave key evidence against a powerful Colombian invisible drug trafficker who owes the great life in Europe.
His capture occurred In a luxurious mansion of Llanogrande when he came to visit and, months later, a list of companies that linked with their relatives and with a gigantic money laundering operation was known. The operation included a well -known Sushi restaurants chain with branches in several cities in the country.
The judge’s decision
Goods seized to Julio Andrés Murillo Figueroa, aka H1 Photo:Dijín-Policía
The place of Eastern food, which had opened its doors in 2012, changed its name in 2022 and the actions of the capo, identified as Julio Andrés Murillo Figueroa, had been transferred to other founding partners.
According to the file, “Murillo, known in the world of mafia as the” Sushi capo, would be one of the subordinates of drug trafficker Jorge Iván González Ramírez aias J Sign, with whom he held meetings in Spain with other Galician and Colombian drug traffickers. “
The own Murillo Figueroa was in charge of leaving a trace for his constant movements to Medellín on a high-cylinder motorcycle and in a Toyota Rav-4 despite having Interpol’s red circular.
This is one of the photos during the monitoring of the invisible boss, Julio Andrés Murillo. Photo:Supplied by authorities
With evidence That Spain and local investigations sent, the Prosecutor’s Office opened a handful of relatives to him a process of domain extinction over multiple societies, including the Sushi restaurant chain.
But a judge ends To make a surprising decision after a law firm -ZH Attorneys Enterprose- presented several resources for the Special Assets Society (SAE), to raise the measures on the aforementioned narcoofortuna.
The brother -in -law and the return
This is the judge’s decision about the aforementioned Narcobienes. Photo:Time
According to a ruling on April 28, the illegality of the precautionary measures of embargo, kidnapping and taking possession of assets and businesses was declared and trade establishments on the assets of several companies linked to the case.
In the decision they appear The SM SAS Group, Sasm Holding Ja2 SAS and Takara Sas Eastern District. There appears as a legal representative Jorge Enrique Arcila Agudelo, brother -in -law of the aforementioned capo.
The argument From the second judge of the Specialized Circuit of Extinction of Domain of Bogotá is that the measures that weigh against real estate and companies are They show illegal “for not fulfilling in the specific case the need requirements,
reasonability and proportionality. “
And it was ordered that, although they are still within the process, the measures are lifted and They are returned to their current holders to continue with their use, enjoyment and usufruct, while adopting a final decision by the competent court in the trial stage.
Research Unit
@Uinvestigativaet
Follow us now on Facebook
