Two Colombians Busted with $140,000 In Cash
By Delfi Cortez for the Panama America - Security officers in the Colon Free Zone detained two Colombians who had in their possession about $140,000 dollars in cash. The seizure of the money occurred on Thursday in one of the gates to the Colon Free Zone in the area of the corridor, at the José Dominador Bazán gate. Hulston Alonso, deputy director of security said the two Colombians were acting nervous which called attention to themselves. They tried to flee, causing the security guards to fire their weapons into the air. The money was turned over to the office of the Anti Drug Prosecutor responsible for the areas of Colon and Kuna Yala who is investigating the case to determine if the money is related to drug trafficking because the money was undeclared.













La Estrella - Panama, Oct 17 (ACAN-EFE) .- Anti-drug authorities of Panama seized 500 kilos of cocaine hidden in a house in the town of Capira, to thw Southwest of the capital city, and arrested two Colombians and a Panamanian associated with this shipment, an official source said today. The First Anti Drug Prosecutor, Javier Caravallo, told reporters that the five hundred packets containing cocaine were found within 21 sacks in a residence of Capira, 54 miles southwest of the capital. During the raid on the house, which happened last night, two Colombian and one Panamanian were arrested who are linked to the contraband, and authorities are investigating to determine if there are others involved in this case, how the drugs arrived in Capira, and to determine its final destination. This seizure is added to another seizure of more than two tons of cocaine authorities have seized in the past 24 hours in the country. On Friday police seized two tons of cocaine hidden in a boat and arrested three Colombians and a Panamanian associated with the drugs at a port in Colon, 80 miles to the North of the capital along Panama's Caribbean coast. The commissioner of the Directorate of Judicial Investigation (DIJ) of the National Police, Javier Carrillo, told ACAN-EFE the drugs were found hidden in a boat with a false bottom. Authorities found eighty packages with a total of more than 2,000 kilos of cocaine on the vessel "Divana" and arrested the crew of the ship, three Colombians and one Panamanian who are under investigation, said prosecutor Victor Quijada. The drug shipment was taken from Colon to Panama City last night and its being guarded by the National Police. Authorities are investigating the origin and destination of the drugs, and trying to determine if there were others involved in this drug shipment.
By Delfi Cortez for La Critica - More than 2,000 kilos (or 2.2 tons) of cocaine were seized yesterday aboard the Colombian boat "Divana" while it was at anchor at pier 5 in the city of Colon. The ship's captain and two crew were detained. In a joint operation between the Drug Prosecutor's Office of Colon and the National Police, authorities detected a double bottom in the boat where 50 large sacks full of cocaine were hidden. The cargo was transported to Panama, escorted by officials of the DIJ and police officers from Colon. The ship was used to buy goods and articles in Colon which were later then resold on various Colombian islands.
TVN Noticias - Police found three heavy bags stuffed full of cash - so much money they have not yet been able to count it all - after chasing two men who were driving a 4x4 SUV for several minutes which they later abandoned in the area of Jardín Olímpico in Campo Limberg. Although the two men have not yet been captured, they transferred the three heavy bags full of cash to the offices of the Anti Drug Prosecutor. Besides the heavy suitcases full of money, police officers also found a 9mm firearm with several clips of ammunition. This seizure of cash came after several people called police to report that in the area of Costa del Este, several men were seen transferring bags from a BMW to a green Prado. The police responded immediately and as soon as the officers arrived the men took off, and the police chase ended in the Jardín Olímpico.
TVN Noticias - Law enforcement authorities gave another blow to drug traffickers in the country, seizing some 200 kilos of cocaine last night in the area of Las Guías in San Carlos. The packages of drugs were moved to the installations of teh Department of Judicial Investigation (DIJ) where two people who were detained in this seizure remain under arrest. The seized drugs and the two people who were arrested came from the province of Chiriqui, and while they were being checked at a police checkpoint they tried to flee from the authorities, putting the life of a National Police officer in danger. In another operation, police discovered and seized several packages of cocaine in the area of 24 de Diciembre.
Jorge A. Rios H. for Mi Diario - They went straight to him. Javier Sanchez, who worked as a foreman in the Panama Ports Company was shot ten times. Ironically, he was killed at 1:00 am yesterday right in front of the entrance to the cemetery in Pueblo Nuevo, headed in the direction of the commercial center at La Gran Estación. He and three friends were heading home after a day of work. According to information collected by the investigators, Sanchez was in the backseat of a black Nissan Sentra being driven by a colleague when suddenly they were blocked by another car. From there, a man got out and started shooting. A person who was sitting next to Sanchez was also injured. Both were taken to the San Miguel Arcángel hospital, where Sanchez was pronounced dead minutes later. His The companion is out of danger. There were four people in the car but only two were wounded. Police have ruled out robbery as the motive for this crime because there was no attempt to take anything. Sanchez was the father of two children and he lived in the 24th of Diciembre. It is important to say this is the second violent death involving an employee of the Panama Ports Company in less than a year. So far, just this month, 27 people have been shot to death.
By Carolina Sánchez P. for DIAaDIA - He was arrested for carrying drugs. The citizen from the Netherlands, Otwin Adriann Gustina, was arrested at the Tocumen International Airport for having traces of a while powder that is presumed to be cocaine on the clothes. Gustin was arrested as he got out of a taxi. His impatience alerted officers of the Judicial Investigation Department, who then arrested Gustin and took him to the Anti Drug Prosecutor to be investigated. The police checked his clothes and found the substance impregnated in three pairs of jeans and towels. (Editor's Comment: If you come to Panama to party and do drugs, make sure you do your damn laundry before flying back to Europe. Without a doubt this guy was walking by a drug sniffing dog that alerted as he went by - 'woof.' The cops checked him out and found traces of cocaine on his clothes. What a dumb ass...)
London (AFP) - Former Panamanian dictator Manuel Noriega on Saturday sent a request to President Nicolas Sarkozy, asking for a Presidential pardon, in a last attempt to avoid extradition to France. Nopriega, 75, is being held in Florida where he served, until September 2007, 17 years in prison for drug trafficking. The former dictator is awaiting the decision on his extradition, requested by France two years ago. French courts in 1999 sentenced him to ten years in prison on various charges, but now they want to hold a new trial for money laundering.
El Siglo - Nine people have been arrested in recent operations. So far this year more than 35 tons of drugs have been seized. In just the past two days law enforcement authorities have dealt a serious blow to drug traffickers by seizing large quantities of drugs in different operations. At sea, the US Coast Guard intercepted the Panamanian flagged vessel "Cristal" 55 nautical miles from Cabo de Vela in Colombia, with 115 sacks of cocaine. Aboard the ship were three Panamanians, two Venezuelans and a Peruvian. Meanwhile, early yesterday morning in "Operation Karla" agents from the Directorate of Judicial Investigation (DIJ) intercepted a small bus carrying 400 kilos of cocaine at a checkpoint in the town of Llano Marín, Anton, in the province of Cocle. Ariel Omar Pinzon, deputy director of the DIJ, said the small Suzuki van with license plate number 927327 was being driven by a 52 year old Colombian who was turned over to the authorities. According to Pinzon the source of the illegal substance in most countries comes from South America, considered the foremost producers of cocaine. It is assumed the 400 seized kilos may have come ashore somewhere along the coast of Cocle. The official said drug traffickers continue to use boats to introduce illegal substances into the country. It was learned the DIJ units tracked the Colombian who realized he was being followed, and he tried to hide behind the slaughter house in Penonomé, but authorities were able to locate the van and the illicit cargo. In yet another operation, authorities conducted a simultaneous bust in Bethania and a residential district in Arraiján, where they seized 85 kilos of cocaine in a building, resulting in the arrest of a Panamanian and a Colombian. The Panamanian had a 9mm pistol and $5,800 dollars in cash as well as a Toyota Rav-4 with license plate number 415605. From the Colombian a Four Runner truck was confiscated, as well as a sedan and $4,400 dollars. Panama's Second Drug Prosecutor Edwin Guardia, explained that in recent operations nine people have been arrested between Panamanians and foreigners.
By Michel Marizco, Special the Green Valley News - Court documents in the case of a well-regarded former federal agent who live in Sahuarita paint a picture of a man nearly beholden to a Mexican drug cartel. Richard Padilla Cramer, the resident agent in charge of Immigration and Customs Enforcement in Nogales, five years ago, was denied bond in federal court on Sept. 4. He is charged with trafficking more than 600 pounds of cocaine from Panama to Spain in a complex scheme that moved the narcotics up the eastern seaboard then across the Atlantic Ocean by merchant ship. His alleged arrangements with the cartel suggest a man in need of money but willing to take any task put forward by the cartel leaders, including retiring from his 30-year career as a federal agent in order to dedicate himself to trafficking drugs and laundering cash. Charges filed in a Miami court accuse Padilla Cramer of selling sensitive database queries from ICE and the U.S. Drug Enforcement Administration in Mexico, including one for $2,000. He educated the cartel on how U.S. law enforcement flips informants and the processes behind warrants and record checks. Sometime before he retired from ICE in 2007, a lead figure in the cartel encouraged Padilla Cramer to leave the agency to go to work for the cartel. Federal prosecutors have not identified publicly which cartel Padilla Cramer went to work for. The Gulf Cartel has shifted its drug market to Europe over the past two years but Guadalajara, where Padilla Cramer worked, is under the control of longtime kingpins “El Azul,” Juan Jose Esparragoza, and Ignacio “Nacho” Coronel Villarreal. Eyebrows were raised across both sides of the border in February when Coronel allegedly visited the Ambos Nogales area. Coronel is wanted by the United States, which is offering a $5 million bounty. (more)
By Yuriel Sagel for the Panama America - Employees of the Panama Canal Authority charged between $200 to $700 to provide their identities to people from the Dominican Republic and Colombia so they could travel to the United States. According to the investigations being conducted by the Prosecutor against Organized Crime, ACP officials offered their identity so that these citizens could travel on false Panamanian passports. Attorney Joseph Ayú Prado said they are waiting for the U.S. Consulate of the Embassy of the United States in Panama to provide a list of officials who worked for that entity in Panama from 2007 until today. Authorities from the Panamanian judicial system have held three meetings with officials from the US Embassy in Panama to discuss this case and the ongoing investigations. There are 19 people charged with having been involved in this ring that created false passports. (Editor's Comment: The list of questions I submitted to the US Embassy in this case remain unanswered. For that matter, they have not even had the courtesy of acknowledging receipt. They are obviously in damage control mode at this point. Eventually this information will become public when the 19 people charged are taken to trial. Therefore, the details can only be covered up for so long.)
La Critica - Amid a roaring fire and a dense trail of thick black smoke rising hundreds of feet into the air, the Judicial Investigation Department on Friday morning burned eight tons of drugs at Cerro Patacón. The drugs destroyed are the product of several seizures made by different institutions of state security in the past 20 days. So far this year anti-drug agents in Panama have seized about 32 tons of drugs in the country.
By Efraín Lao Oro for El Siglo - The drugs were bound for Miami. A total of 23 pumpkins stuffed full of cocaine, $12,000 dollars in cash, two boats, and four vehicles were seized early yesterday morning during "Operation Pumpkin" by the Anti Drug Prosecutor of Herrera and Los Santos and the National Police. The Anti Drug Prosecutor of Herrera and Los Santos, Marquel Mora, said the seizure took place in the Panamanian Export Terminal in the neighborhood of Los Rosales of La Villa de Los Santos. He said the drugs, that were destined for Miami in the United States, was hidden inside of pumpkins to fool the authorities, and for this they used electric knives and sealing machines, among other materials. Mora explained there might be some agro-exporters behind this drug trafficking ring. He said that after the raid six people linked to the drugs were arrested, including five Panamanians and one Cuban. Mora said there could be more raids and arrests in the coming days. He said they would be checking to see if there are connections to other seizures made earlier this year. Raul Mora, Chief Sub Commissioner of the National Police in Los Santos, said the police worked together with the Drug Prosecutor's Office to seize the drugs and said similar operations are conducted in the province on a regular basis. It is assumed that in the 23 pumpkins opened yesterday about 25 kilos of cocaine was hidden. Cases of drug trafficking are becoming increasingly common in this area. A week ago, three Colombians who were in a speedboat off the coast of Pedasi, were intercepted on land near the beach of Puerto Escondido, where there was an exchange of gunfire, and one of the Colombians was shot in the leg who later bled to death.
By Diómedes Sánchez S. for La Prensa - Colon - More than 200 kilos of cocaine were seized by the Drug Prosecutor's Office of Colon and Kuna Yala as part of a joint operation with the National Customs Authority (ANA) conducted in a seaport in the area of Coco Solo. The drugs were seized in four containers. Victor Quijada, Drug Prosecutor in this province, said the drugs came from Cartagena, Colombia, and was hidden on a ship passing through Panama and was bound for Europe. Quijada said there have been no arrests yet, but said he has started investigation. Javier Cordoba, head of Customs in Colon, said the papers of the containers were checked. (Editor's Comment: Well, at least they tried, but they blew the math. This is about the first time any Panamanian news publication has tried to get the right street value for this kind of a cocaine shipment in the United States. Lately I've been using a $100,000 dollar street value for every kilo, meaning this shipment actually had a street value of more than $20 million - probably more once it's cut. Another big bust, and another, and another, and another...)
By DON WINNER for