The National Police suspects Carlos Brambilla, member of the network of José Luis Moreno and supposed leader of an organization dedicated to drug trafficking, wanted to "establish" his "own laboratory" in Spain, as follows from a telephone conversation intervened by the agents .
In a report on January 20, which is contained in the summary of the cause that is instructed in the central court of instruction number 2 of the national audience, researchers alluded to a call between brambly and a Colombian woman named Mona in which Both refer to the opening of a hardware store.
In this way, and using "clearly an agreed language that both understand", Brambilla could be "referring to that they want to establish here, in Spain their own laboratory." "What reveals them would be to refer to the chemicals, who say they do not want competition here, which would be dangerous," says the agents.
In that call, held on January 12, 2020, he who was a member of the upper step of the hierarchy in the Network of Moreno explains to Mona "that things are complicated." "These people will not be able to open the hardware, everything is going to paralyze a bit", he tells her, revealing that "there was a currency" that "these people" would not be able to "pass".
Thus, Brambilla tells the Colombian woman that what "they are going to do to support her" is to provide "three months of leaning so that she pays the rent", sending me food "as she looks like the thing takes off." In this way, she asks him to "send him three names and he" would "come from there or from Ecuador to see what happens" and if "these take off the hardware store to get to work."
In the telephone conversation, Brambilla confessed to the woman that "the hardwareness was what he thought" and assured that "he does not see future" to "the chemists" who have done "these" when considering it "competitive and even dangerous ". It is then that at the brambilla "came up with the hardwareness", although he mentions that "they have a great one who makes them competition." "That's why we have to wait," he adds.
The report also consists of a conversation held between Raúl Fernández Rodríguez, nephew and partner of José Luis Moreno, and Rosa Santamaría, one of the ventriloquist employees, in which the hardware store is also referred to. In it, according to the police, Raul would be asking the woman who "took money from the society box for drug use".
All this after Raúl called Natalia Fernández Rodríguez, also niece of Moreno, to tell him that "I needed urgent money to go to the hardware store." "What's wrong?" Rosa asks Raúl, who repeats him that he needs a certain amount of money. "Give me so much ticket and then give it to me in 10 and in 20," he urged him, to what pink replied: "Raúl, you do not have a waste."
According to the summary, the police place the leader as the leader of an organization that is supposedly dedicated to drug trafficking and whose economic benefits are employed in the constitution and provision of solvency of a fraudulent mercantile framework with a double purpose.
On the one hand, it would be responsible for using merchants for importing products, mainly from countries considered "hot zones" because of their relationship with drug trafficking, from which they imported especially fruit, wood or coffee, simulating a normal activity, earning the confidence of Customs control services, subsequently introducing illegal merchandise in Spain.
Date Of Update: 08 August 2021, 06:18
