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In a Paraguay border state, drug traffickers and dirty politicians find common ground, and political fights spill into the underworld. The city lies at the heart of what is known as the triple frontier where Paraguay borders with Brazil and Argentina. It is a well-known hub of contraband and criminal activity, and Medina was part of at least one criminal scheme. He needed to move cash to affect a deal with an ambitious, up-and-coming partner, who also happened to be a Paraguayan congressman. But at p. The officials searched the vehicle and found a double-bottom compartment installed in the rear seat of the truck, where the cash was stashed. The group liked double-bottomed compartments. It used them to move drugs and money across Paraguay and beyond. However, the system was not without its flaws. Unable to justify the origin of the money, Medina was arrested, and the dollars seized, according to the indictment. But in Paraguay, the two spoke directly with an informality that suggested they communicated often. That is because they did. And in this case, the money was connected to a drug shipment the two were coordinating. Soon after, Medina left the police station and climbed back into his Fiat to continue his journey. The state has close to kilometers of international border with Brazil and Argentina. From electronics to agricultural products, the region is a storage hub and dispatch point for massive amounts of illicit consumer goods. The two are under investigation for misusing public funds, which were allegedly diverted for political use. In fact, far from being debilitated, the couple remain political heavyweights. This has fueled the suspicion that their proximity to Cartes is partly due to the smuggling of cigarettes produced by his company, Tabacalera del Este S. And a number of their relatives occupy various government offices. Justo is now a congressman. Justo is named in the case against his brother, Javier, and Sandra McLeod. Contraband may not be their only illicit business. The properties were meant to house municipal workers, but they now host a vast mall and lucrative parking lot. But dissidence is rising. Small protests have broken out in Ciudad del Este over the slow-paced justice system. And the family has faced political challengers, most notably from an upstart named Ulises Quintana. Dressed in black and with his characteristic New York Yankees baseball cap, he celebrated with his family. With more than seven live music performances and a long list of guests, the expensive party was both a festive occasion and a demonstration of power. He also decorated his new house with a large number of photographs, paintings and all kinds of merchandise with the image of the infamous kingpin. By his own account, he was the owner of two motels, a karaoke bar, a beauty salon, a vehicle equipment store and a sports complex where he installed several synthetic soccer fields. Among the 36 people who were eventually charged in his case, two were prosecutors, three were prosecutorial assistants and 11 were police officers. Over time, this relationship evolved, and what started as a quid pro quo became a business relationship, prosecutors claimed. And it was this same trip that would bring both of the men to heel. Arias was the right hand man of Congressman Quintana, and he was managing the drug deal. However, the power of the clan began to decline due to the aforementioned investigations for corruption and illicit enrichment of several of its members. With the scandal swirling, Quintana aligned himself with another wing of the Colorado Party. Still, Quintana flaunted his newfound relationships in the party and his connection to the president and believed he would soon become untouchable because of it. The relationship is murky, but a photo later emerged where he appears to be hugging Abdo. The president, however, was more forthcoming , saying he took pictures with lots of people during the campaign, and that he simply did not always know who was standing next to him. Today I cannot say whether it is false or true. What I can say is that I cannot identify that person. I have taken many photos with many people. The lawyer later said the figure was actually much higher. The indictment alleges that the criminal group was divided into two key areas used to manage its activities. A policeman was the head of security, as well as assisted in the storage and sales of the drugs. A taxi driver took care of storage. A motorcycle taxi driver specialized in packaging the drugs. The two met there and decided to deliver the shipment together. At a. On September 6, they launched Operation Berilo, which included 22 search and seizures. Questions followed. Were the arrests part of the long political confrontation between current President Mario Abdo and former President Horacio Cartes for control of the Colorado Party? The other side made similar claims about prosecutions against their people. However, the battles were only beginning. Later that same month, Quintana was released. And although this measure was reversed weeks later, Quintana retained his seat in Congress when his allies left the room when the vote to expel him was held, thus denying the opposition a quorum. For his part, President Abdo tried to stay out of the fray, with little success. He said several times that he was not going to intervene in favor of anyone. Whoever falls, no one is untouchable, from the president of the republic to the bottom. That is the order that I have given them. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Donate today to empower research and analysis about organized crime in Latin America and the Caribbean, from the ground up. Skip to content. Political Cover? Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region.

Global initiative against transnational organized crime

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Codenamed Operation Triple Border November , the coordinated action culminated in the arrest of 24 individuals, including one internationally wanted person subject to a Red Notice for crimes against children. Drugs, vehicles, firearms and other illicit products were seized during the operation, which has helped establish a reinforced INTERPOL presence in the area. Studies have estimated the size of illicit economies in the Tri-Border area to be in the tens of billions of US dollars each year. Whilst CRIMJUST seeks to strengthen criminal investigation and criminal justice cooperation along the cocaine route, Fortaleza focuses on criminal structures that originate in Latin America but have a global impact. The area holds illicit markets thought to be worth tens of billions. Officers were mobilized in airports, borders, roads and bus stations across the Tri-Border area. Drugs, vehicles, firearms and other illicit products were seized during the operation. The operation saw more than police officers from Argentina, Brazil and Paraguay mobilized. See also. Project Fortaleza. Drug trafficking. Organized crime.

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