Sito Miñanco and Puigdemont's lawyer sit on the bench accused of whitewashing

La Audiencia Nacional will be refereed by Catalan defender Carles Puigdemont's defender Gonzalo Boye from this Monday. un presunto delito de blanqueo de capitales en el marco de una causa en la que también se sienta en el banquillo al histórico narcotrafficante Galician José Ramón Prado Bugallo, alias Sito Miñanco, and 46 persons.

Boye was tried by Judge Maria Tardon of the Central Instruction Court No. 3 for allegedly cooperating in the operation organized by the investigators. In order to return the 889,620 euros seized by the police members of the group at Madrid-Barajas Airport in February 2017.

These “correos humanos”, who were secretly carrying money in a suitcase to transfer to Colombia, were intercepted at the terminal and, according to the magistrate's report, provoked. los narcos will contact Boye and another lawyer, Jesús Morán, to prepare documents justifying the legal origin of this money.

In this way, Boye and two other attorneys will sit on the bench for their alleged involvement in drafting agreements to obtain documents and letters of exchange for the return of seized funds. Financial request for nine years and nine months imprisonment plus 2.7 million in fines for money laundering and falsification of official documents.

Trabajaba en un párquin

Para Sito Miñanco, la Fiscalía interesa 31 años y media de cárcel and 950 million in fines for crimes of drug trafficking, money laundering and falsification of official documents in a criminal organization. All the accused are linked to the investigation developed as part of the “Mito operation” based on the alleged network led by a smuggler who was born in Cambados (Pontevedra) 69 years ago – he was in a third-class penitentiary at the time of the events. – y que intentó introducir sin éxito en España más de 4,000 kilos de cocaína en dos. Researchers have followed this path since 2016

Ese tercer grado le permitía trabajar en un párquin de Algeciras para pasar despercibido with the nickname “Mario”.but according to the Fiscal's writing, given that he maintained the trust of the supplier organizations and relied on a sufficient logistical base, “his unique and truly professional activity continued to be the application of an amazing substance in Spain”.