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According to documents seen by OCCRP, Dutch investigators asked last year authorities in Spain, Slovenia and Bosnia for help after they found that the couple had no legal income but owned companies and numerous properties in The Netherlands and abroad, including buildings, expensive cars and luxury goods. The letter also explained that the request was based on the findings of US investigators and that the clan can be linked to the smuggling of several shipments of cocaine, including kilograms concealed among a teak wood shipment from Ecuador, seized in Sri Lanka in August ; 5, kilograms hidden among bananas from Medellin, Colombia, seized in October in Antwerpen; 2, kilos found among asparagus cans, aimed for the Netherlands but seized in Peru in November ; and 5, kilos of cocaine, also hidden in Medellin bananas, seized in November in the Spanish port of Algeciras. Money transfers were made through several companies registered in The Netherlands, Spain, Slovenia and Bosnia. Cocaine shipment seized in Peru in Photo: Peruvian National Police. It is believed that four families in the Peruvian town of Tujillo have been producing cocaine for Tito and Dino exclusively. The Committee to Protect Journalist CPJ strongly condemned the threats at the time, while no local institution reacted. Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю. Язык рассылки — английский. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Your cookie preferences We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. Audience Mesurement Cookies. Essential Cookies. Accept my choices Accept All.
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