Arrests In Seizure Of $2.6 Million Dollars in Cash
Tuesday, April 03 2012 @ 03:48 PM UTC
Contributed by: Don Winner
Authorities confirmed that last Friday they seized a total of $2,669,387.50. In the operation, the DIJ and Drug Prosecutor, searched the apartment in response to information, finding the cash. The money was within two suitcases and a blue backpack containing two plastic supermarket bags. The seized money was mostly $100 denominations.
During the raid three Colombian women and a man were arrested, and two others who are minors. A BWM SUV was also seized. The accused were interrogated last Saturday in the Prosecutor's office. Organized groups have been detected who are using Panama for shipments of drugs and money, which they use to make payments for drug shipments. (Critica)