MP Files Formal Charges Against Nine for Drug Trafficking and Money Laundering in Operation Leopard
4 Articles
4 Articles
Battified Operation Aqueron, Civil Police action captured 4 people, including a woman, by connection to the CCP scheme
The Public Prosecutor's Office filed a formal indictment and applied for trial against nine members of an alleged transnational criminal organization linked to international trafficking in cocaine, money laundering and illegal possession of arms, dismantled through Operation Leopard.The indictment was filed with the Coordination of the Courts of the Instruction of La Altagracia against Moisés Severino Inirio, alias El Flaco; Pedro Luis Cordero E…
The Public Prosecutor's Office filed a formal indictment and requested that nine individuals named as members of an alleged transnational criminal organization dedicated to international trafficking in cocaine, money laundering, illegal possession of cocaine be brought to trial... The post MP presents a formal indictment against nine for drug trafficking and money laundering in Operation Leopardo appeared first on N Digital.
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