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Zaimi and his group have shipped large quantities of cocaine to the US via sea transport. He is also involved in money laundering...
Other details from the arrest of the Albanian in Colombia are clarified. The local media announced that Klodian Zaimi, known as "El Gringo", has been captured, while they currently write that it is an operation of the American DEA. As part of this operation, 9 people were arrested, among them the Albanian who had gone to Colombia to buy drugs.
According to the media, he had a restraining order against him from a court in Florida. Zaimi and his group have shipped large quantities of cocaine to the US via sea transport. He is also involved in money laundering.
He is accused of being part of a criminal organization dedicated to transporting large quantities of narcotics from the ports of the city of Cartagena to Central America and the United States using speedboats. His role, according to authorities, was to take money from the sale of cocaine in the United States and occasionally in Europe, to launder it and send it to the criminal organization in Colombia. After this person received the currency in these countries, he used the exchange offices to send the money discreetly and without alerting the authorities ," Colombian media wrote.
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Three police operations resulted in the capture of nine people who are wanted for extradition for crimes related to drug trafficking. The operation was conducted by the Directorate of Criminal Investigation and INTERPOL (DIJIN) in a joint effort with the Drug Enforcement Administration Agency (DEA) of the United States and the Office of the Attorney General.
Among those arrested is Heriberto Cardozo Cortes alias Coronel, who according to authorities was part of a criminal organization dedicated to cocaine trafficking. He is accused of carrying out all the coordination at the loading ports of Santa Marta and Cartagena, so that the drugs entered without a problem and then were sent to different containers of frozen fruit. Fabián Alberto Agredo Hoyos alias Licensed and Álvaro José Becerra López alias Corbata were also captured in this operation, which took place simultaneously in Cali and Bogota. The three people are wanted for extradition from the Southern District Court of Florida.
In another operation, authorities arrested four people in the municipalities of Ipiales, Nariño and la Hormiga, Putumayo. This is Fredy Rodney Acosta Espinoza alias El Señor, the leader of a criminal structure dedicated to the production of cocaine in clandestine laboratories strategically located in the departments of Nariño, Cauca and Putumayo, bordering Ecuador. José Luis Rosero Ibarra, alias El Animal, Ismaelino Muñoz Quistial, alias El Viejo, and Edein Alberto Coral López, alias Chicarra, were also captured in this operation. All have been requested for extradition by the United States District Court for the Eastern District of Texas.
Finally, the authorities caught Albanian citizen Klodian Zaimi, alias El Gringo. He is accused of being part of a criminal organization dedicated to transporting large quantities of narcotics from the ports of the city of Cartagena to Central America and the United States using speedboats. His role, according to authorities, was to take money from the sale of cocaine in the United States and occasionally in Europe, to launder it and send it to the criminal organization in Colombia. After this person received the currency in these countries, he used exchange offices to send the money discreetly and without alerting the authorities. Another person was also caught in this operation. Both were wanted on a restraining order from the Southern District Court of Florida. / Pamphlet
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