A Costa Rican court on Friday handed six months of preventive prison to three Costa Ricans believed to have links to a powerful international drug trafficking ring, the justice ministry said.
The ruling came after a money laundering investigation led the Costa Rican Judicial Investigative Police (OIJ) and Drug Police to raid eight locales, including an Internet café, a law firm and private beach home, in San José, Heredia and Puntarenas, respectively.
Among the detainees was Costa Rican with the last name Corrales, who is believed to have organized all the logistics for the ring led by Silvio Montaño, an important drug runner, according to the ministry. Police said they seized up to 9 tons of the Montaño ring's cocaine en route through Costa Rica in a span of three months. A Colombian with Costa Rican citizenship, Montaño was arrested early in January in the Colombian city of Cali.
Corrales allegedly handled house purchases or rentals as well as transportation, storage, satellite communications and arranging deals with prostitutes, according to information gathered by the Drug Police.
Another detainee, a lawyer with the last name Bustamante, allegedly arranged false marriages between Costa Ricans and Colombian drug runners. Another man with the last name Fernández helped create private companies to act as fronts for the organization.
Corrales' daughter, with the last names Corrales Alvarez, was also arrested and handed preventive measures by the court. These prohibit her from leaving the country.
The latest crackdown, which authorities said has broken up a Costa Rica-based financial ring for drug runners, could serve a serious blow to drug traffickers that increasingly use Costa Rica as a stop off on the way to Mexico or the United States, narcotics experts said.
Let's be clear, this is what really hits these organized crime groups, Mauricio Boraschi, director of the Costa Rica Drug Institute, told The Tico Times after the court decision on Friday. If you manage to hit them in the finances, you're getting them where it hurts, right on the money, |