Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Uncategorized

Venezuela arrests former military members over drug trafficking

byCustoms Today Report
25/07/2015
in Uncategorized
Share on FacebookShare on Twitter

CARACAS: Venezuela has arrested two former military members accused of drug trafficking, including one linked to Mexico’s Sinaloa Cartel wanted by both Interpol and the United States.

Retired Capt. Vassyly “El Potro” Villarroel, 43, leader of “The Cartel of the 40” criminal gang, and Retired Lt. Robert Pinto Gil were arrested in separate operations on Monday, according to Venezuela’s Ministry of Popular Power for Interior, Justice and Peace.

You might also like

Pakistan to get $3b loan from Islamic Trade Financing Corporation

20/10/2024

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

10/09/2024

Villarroel is wanted by Interpol for drug trafficking, money laundering and conspiracy. He is also wanted by the United States for money laundering and drug trafficking.

Villarroel has confirmed links to Mexico’s Sinaloa Cartel’s financier and money launderer Fran Tello, known as “The Black Fran,” who is currently being held in the United States.

“It was learned that the retired captain is also responsible for facilitating the delivery of large quantities of cocaine from Mexico into the United States,” Venezuela’s Interior Ministry said.

Pinto Gil, accused of being the head of criminal gangs linked to drug trafficking in the Venezuelan states of Anzotegui and Sucre, was also arrested. He was wanted on charges of drug trafficking, conspiracy and resisting arrest.

Pinto Gil previously escaped from the Carabobo Prison Complex in 2012.

The arrests are part of Venezuela’s nationwide “Liberation of the People” security operation, in which hundreds of suspected criminals have been arrested.

Venezuelan officials are attempting to tackle an economic and security crisis as the country has one of the highest levels of inflation in the world and is also one of the most dangerous. The country is also deeply divided politically, where the country’s opposition accuses the government of massive corruption and inefficiency.

The official murder rate estimate in Venezuela was 39 murders per 1,000 people in 2013, but independent nonprofit groups argue the figure to be much higher.Andrew V. Pestano

Tags: Venezuela arrests former military members over drug trafficking

Related Stories

Pakistan to get $3b loan from Islamic Trade Financing Corporation

byCT Report
20/10/2024

ISLAMABAD: Islamic Trade Financing Corporation (ITFC) to provide Pakistan with a $3 billion loan, according to an official statement released...

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

byCT Report
10/09/2024

LAHORE:  Regional Directorate of Customs Intelligence & Investigation has demonstrated exceptional performance in the first two months of the fiscal...

ICCI and CDA to join hands for tree plantation drive in Capital

byQaisar Mansoor
09/08/2023

ISLAMABAD: Islamabad Chamber of Commerce and Industry (ICCI) in collaboration with the Capital Development Authority (CDA) would jointly launch a...

Customs Officials Yawar Abbas & Tariq Mehmood kidnapped in Karachi

byCT Report
08/07/2023

KARACHI: Customs Intelligence Officer Yawar Abbas and Customs Preventive Officer Tariq Mehmood who were working against smuggling were kidnapped by...

Next Post

US blacklists Singapore shipping company over arms smuggling from Cuba

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.