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Thursday, May 23 2019 @ 05:09 PM UTC

José Nelson Urrego Called To Trial For Money Laundering

Crime & Punishment By YESSIKA VALDES for La Critica - After his arrest more than a year ago of Colombian José Nelson Urrego, who is accused of money laundering assets from drug trafficking, today the Public Ministry asked for him to be called to trial, according to judicial sources. Urrego, 54 years old, who held a Panamanian identity card issued 12 December 2003, was arrested on Isla Chapera off of the Pacific coast of Panama, for his presumed participation in laundering money that was the product of drug trafficking. The First Anti Drug Prosecutor José Abel Almengor told reporters that he has issued to the courts a 450 page prosecutor's opinion, after the arrest of Urrego was upheld by the Supreme Court. José Urrego was captured together with his girlfriend, the Colombian Marisol Plaza Torre, Panamanian Myrna Victoria Rodríguez Vélez, as well as a businessman from the Colon Free Trade Zone.

Urrego ha sido llamado a juicio

YESSIKA VALDES | CRITICAENLINEA

Tras la detención hace un año del colombiano José Nelson Urrego, quien se le acusa de el lavado de activos del narcotráfico, hoy el Ministerio Público solicitó un llamamiento a juicio, así lo dio a conocer una fuente judicial.

Urrego de 54 años de edad y que tenía una cédula de identidad panameña expedida el 12 de diciembre de 2003 fue aprendido en la isla Chapera, en el Pacífico de este país, por su presunta participación en el blanqueo de capitales producto del narcotráfico.

El fiscal primero antidrogas, José Abel Almengor, dijo a medios de prensa que se ha remitido a los tribunales la vista fiscal de 450 páginas, luego de que las detenciones fueran ratificadas por la Corte Suprema de Justicia.

Cabe mencionar que junto José Urrego fue capturada su novia, la colombiana Marisol Plaza Torre, la panameña Myrna Victoria Rodríguez Vélez y un empresario de la Zona Libre de Colón (Caribe panameño).

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