No Money Laundering End of Norco Gaditano ‘El Doro’ | Spain
Life seemed to laugh with Isidoro M., Aka Doro. He reformed the stadium and named him his respect and fame: Doro Stadium. At a wallet, he was able to bring Regeton Nicky Jam’s international star to Isidoro. After the Talofita ended in operationIt was accused of washing at least three million euros from marijuana traffic.
There are 11 people, including Doro – the Civil Guard compiled a huge documentation in the operation. This information is crucial in this new operation SabilaEsidoro M. He fell again along with three other people. They were investigated that they belonged to the criminal organization that all belonged to them, at least, at least, 2.5 million euros from drug trafficking. After ending, Narco is already free, because the roots close to the case are confirmed.
One of the key parts of the investigation on Doro in 2021 was Nicky Jam’s concert to spend millions of euros, this time the center of the investigation was in the sale of a farm with access to the naval area of the San Pedro River in Puerto Real. Agents have found that the land written in Ecidoro M., 47 and one million has been “fraudulent purchase”, but for this, another 300,000 euros have paid cash. In addition, in the transaction, researchers suspect that former owners learned that they were involved in Testopheros after realizing that they were Colombian marriage with the history of drug trafficking and money laundering.
In 2021, Doro was accused of being a CBD plantation with false marijuana gardens, but the truth was that Narco had been an old acquaintance of agents for decades. Isidoro made his steps in the world of drug trafficking connected to Hashish traffic from Morocco. Son -in -la, historical local narco, WaterDoro quickly climbing treasure War.
Puerto has a rustic land in 54 plots of agricultural consumption – beyond the farm investigated in Puerto Real – Doro Zone, which has a valuable money of 2.5 million euros. The list includes real estate assets in the Cadiz and Sevilla provinces, three vehicles – high -end – and the content of the security box. Inside, 790,000 euros and 9 35,900 cash appeared. In addition, three other legal people – business – are investigated, as a result of this operation, on Sunday, the Civil Guard was confirmed in a press release.
A new investigation near Doro is directed by Sanlacar’s Court of Instruction Number 3, as well as the research of Talofita operation. Then, there were a leader of the 11 prisoners and her daughter’s woman. The drug trafficker spent nearly a year and a half until the first months of 2023 were freedom. The Civil Guard also investigates him on suspicion of being One of the beneficiaries of corruption conspiracy found in the Puerto III jailIt charged 9,000 to 15,000 euros to access the management members and permits. In the case of Doro, he had a fear of touching him and that he was able to monitor his mental health status as a private psychologist and that he was not a person of the center.
Doro – is known as the short of his first name – the resources close to the 2021 subject have already been explained to El Pace, dedicated to the benefits of drug trafficking in maintaining a wonderful and waste life. This includes a villa of modern air in the Monte Algaida region, the rustic land on the outskirts of Sanlacar, which lives in various local norks. Most of the rest of the profits were invested in the local UD Algada football team in 2017. A year later, the Isidoro submitted the rebuilding of the club’s field, renamed his own nickname. Parallelism, on a scale, with the maneuvering of the Colombian cocaine capo, Pablo school, then proven more than clearly.
