Lula accused of money laundering and … – SIC News

“Among the 13 arrested five flight attendants (Avianca Airlines) and eight individuals who were involved in transport to Colombia dollars and euros illegally obtained in Spain, United States, Mexico and elsewhere, “the public prosecutor.

the detainees will be tried for money laundering, embezzlement and criminal conspiracy.

the network would be related with drug trafficking, given that some of the detainees have links to members of the Mexican Sinaloa cartel, said Deputy attorney general, Jorge Fernando Perdomo.

“the notes were transported the bodies or bags with double bottom, “he said at a press conference.

the arrests took place in the framework of an international investigation involving the Colombian authorities, the United States, Spain and Mexico, as well as the air carrier Avianca.

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