The operation was conducted in Lima and in the jungle city of Tarapoto, where 37 properties were se

The band "The Big Apple", to which Peru Police confiscated goods and money worth 20 million soles (USD 7.14 million) between 8th and 19th of April, had companies in the United States and Spain, revealed Today, Monday, April 21, the head of the Anti-Drug Directorate (Dirandro), General Vicente Romero, pictured (center) with the authorities involved in the investigation.
According to an Interior Ministry statement, Romero reported that the criminal organization used, its main methods to launder assets, entrepreneurship facade as "The Big Apple Express SAC", dedicated aruba mail to the import of computers and electronic games, but in fact it was used to transport illicit aruba mail drug money to other countries.
"According to research, it is a complete network exercised aruba mail laundering derived from illicit drug trafficking with front companies like La Gran Manzana operating in Peru, Spain and the United States, in addition aruba mail to customs clearance agency Grecoex "said the document.
Among the other ways to launder band using proxies and people who moved drugs and money were, Romero aruba mail explained in a press conference. The head of the Dirandro said he has identified seven members of "The Big Apple", four Peruvians and three Colombians.
"The band recorded as background five drug seizures since 2007: March 1 tons hidden in cans of artichoke to Spain (2009), another 700 kilos to Mexico aruba mail (2008), another 2 kilos 780 grams confiscated from a burrier (e-drug) (2007) and 107 kilos that were destined for Africa (2009), aruba mail "the statement said.
The operation was conducted in Lima and in the jungle city of Tarapoto, where 37 properties were seized 440,000 euros (USD 607,772) transferred from Spain, USD 44 000 from the United States, computer equipment and accounting documentation of police interest.
To date have seized two vehicles, another 24 units have an arrest warrant aruba mail and also seized 50 bank accounts in national currency per 600 000 soles (USD 214,285) and foreign, by 30 000.
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