US EditionCourt Fines Banta Keita D30M or Face 25-Year Jail Term
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Court fines Banta Keita D30M or face 25-year jail term
The charges, detailed in the Amended Information filed on 30 December 2022, included conspiracy to commit drug trafficking, aggravated drug trafficking, and multiple counts of money laundering under the Anti-Money Laundering and Combating of Terrorist Financing Act, 2012. Keita and Njie were charged with conspiracy and according to particulars of the offence, the duo conspired between 2020 and January 2021 to import nearly three tonnes of cocain…
The main defendants of the drug trafficking network disarticulated in the Bierzo between 2016 and 2017 have accepted a three-year and one-day prison sentence.The agreement between the parties was ratified on Monday at the beginning of the trial, held at the Provincial Court of León.This is a marriage that ran a food establishment in Molinaseca, from where the sale of narcotics took place, and the owner of a bar in Toral de los Vados, which also …
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