Gonzalo Boye, Puigdemont’s Lawyer, Faces Trial for Cash Laundering in Drug Trafficking Case

Gonzalo Boyea lawmaker by Carles Puigdemont, ready earlier than the Supreme Courtroom for a case that has nothing to do along with his well-known shopper or the evolution of the amnesty. The Prison Courtroom is on the desk the final try by the lawyer to the process wherein He’s accused of embezzling cash from the drug trafficking group directed by Minanco web site. The TS has to rule on a earlier regulation article that he introduced and wherein he needs the case to be postponed as a result of it’s res judicata. It additionally requires a decline in sovereignty, that’s, that one other court docket will settle for the information affecting it.

Boye faces a request for 9 years in jail made by the Workplace of the Anti-Drug Prosecutor for, relying on the case, after they contribute to the group’s cash clearing. The process impacts a complete of 48 folks and half a dozen firms concerned in an try and import a cargo of greater than 4 tons of cocaine into Spain. In line with the Public Ministry, the lawyer intervened to attempt to recuperate 889,620 euros which was seized from a gang member by the police in Barajas. He claims that he gave contracts for the sale of accounts in alternate for the return of the cash and that these had been false.

a lot for the lawyer from for Puigdemont’s entourage and a great a part of Juntsthese proceedings They’re the results of “persecution” supposed to hurt them. His protection has repeatedly claimed that the accusation relies on the statements of two of these investigated, and that not less than one in all them was launched in alternate for his bond.

The earlier article, which has been accessed by El Confidencial, asks to not be tried as a result of the Excessive Courtroom of Justice of Madrid He has already dominated on the matter in 5 sentences, managed by the Spelling Room. These resolutions had been issued inside the framework of a sanctions process that ended with fines to a number of members of the group who had been despatched for his or her negligence. know the cash that they had in Barajas when making an attempt to get on a airplane to Colombia. The individuals who have already acquired that sanction – he says – “must undergo a probationary interval once more – on this case of a prison nature – for a similar information.”

“Within the space of ​​administrative process, a collection of choices have been issued – all of them already remaining – via which administrative sanctions of a prison nature have been utilized,” the letter signifies. The information which have been the topic of the prison process, and which have been briefly recognized by the Public Prosecutor’s Workplace as against the law cash laundering and doc falsification roughly the identical as these already incarcerated within the administrative area, even equal,” he stated.

A separate check

In his writing, the lawyer for Puigdemont He additionally says that the a part of the process that impacts him and that was analyzed in a separate piece, isn’t underneath the jurisdiction of the Nationwide Courtroom on this case. He defends that the information associated to this cash laundering”They’ll and ought to be prosecuted individually as a result of, within the first occasion, it is a matter on which there’s already a agency authorized decision.” He mentions the cut up in a separate piece to defend this thesis.

“We’re confronted with numerous information which have to be handled independently of these regarding the primary piece and that’s precisely what this Courtroom has been doing thus far,” stated the earlier governing article that protects that. the matter have to be taken into consideration and the trial of the Regional Courtroom of Madrid and make it unbiased of the oral listening to concerning the actions of the Minanco group.

The arguments have already been rejected by the Appeals Chamber of the Nationwide Courtroom and ended up within the palms of the TS. The case was investigated by the pinnacle of the Central Administrative Courtroom No. 3, Maria Tardonwhich was already they despatched the 2 to court docket in Minanco, Boye in addition to the quarantine of individuals linked to the drug trafficking group. The plot was dismantled via Mito’s actions directed by Sito Minanco and he tried to deliver it into Spain with out success greater than 4,000 kilos of cocaine in two operations numerous ones that had been reduce down by investigators who had been following him since 2016.

That group, in keeping with the choose, it was primarily for imports and distribution of narcotic substances (particularly cocaine) and cash laundering. Subsequently, though some members of the community had been solely accountable the cash in Ba 3rd used false credit between members of the family to justify the supply of that cash to their accounts, whereas one other member he used his safety firm to subject false invoices.

Gonzalo Boyea lawmaker by Carles Puigdemont, ready earlier than the Supreme Courtroom for a case that has nothing to do along with his well-known shopper or the evolution of the amnesty. The Prison Courtroom is on the desk the final try by the lawyer to the process wherein He’s accused of embezzling cash from the drug trafficking group directed by Minanco web site. The TS has to rule on a earlier regulation article that he introduced and wherein he needs the case to be postponed as a result of it’s res judicata. It additionally requires a decline in sovereignty, that’s, that one other court docket will settle for the information affecting it.