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Showing posts with label Drug trafficking. Show all posts
Showing posts with label Drug trafficking. Show all posts

Friday, September 13, 2024

Drug Packages Found on a BoA Plane Bound for Spain

 The Special Airport Control Group (GECA) discovered several packages of cocaine hidden in a Boliviana de Aviación (BoA) plane destined for Madrid, Spain.

The information was confirmed by the Minister of Government, Eduardo Del Castillo, who shared photos of the operation carried out at the Viru Viru airport in Santa Cruz.

In a statement, BoA asserted that the packages were found inside the aircraft's cabin during the cleaning and security inspection process.

According to the Minister's report, six packages of cocaine were found in the aircraft's trash bin. During a thorough search of the plane, an additional six packages of drugs were discovered.

Del Castillo reported that 35 people who had contact with the cleaning staff and the aircraft have been arrested.

The investigation into this case is ongoing, and the arrested individuals are providing their statements.


Sunday, March 24, 2024

Evo accuses that among the weaponry delivered by Del Castillo for the fight against drug trafficking there were telescopic sights and suppressors.

 Former President Evo Morales, during his program on Radio Kawsachun Coca, once again lashed out against the Minister of Government, Eduardo Del Castillo, referring to the recent delivery of equipment for the fight against drug trafficking that he provided to the Felcn in Cochabamba. He claimed that members of the national police, as well as the Armed Forces, revealed to him that among the weaponry there were telescopic sights and suppressors.

"That's for killing. When they shoot, it won't be heard because of the suppressors. On the other hand, the police tell us that we don't need weaponry, what we need are vehicles, patrols (...) So, that raises a lot of suspicion," he accused bluntly.

And the accusations continued: "I don't know if the minister is really sick, because a healthy, honest, responsible person for the nation speaks the truth. Bolivia is a transit point for cocaine, there are airstrips on the border with Peru. The people of Beni know this, the government knows this. Who controls the airstrips in the department of Beni?" he asked.

Hoping not to be mistaken, he stated that never, in the 14 years he was in government, had there been news of so many tons of cocaine from Bolivia, bound for Europe. "But now so many (tons) appear, I repeat once again, that there is no control at the border with Peru. Planes come in, go out, some crash, nobody reports," he accused.

Finally, he complained about the stigmatization, because now in matters of drug trafficking everything is against the Tropics, "as in neoliberal times, we only lack the return of the United States military base." Finally, for the former president and coca leader, the DEA continues to operate in our country. "USAID has officially returned with Áñez (former President Jeanine Áñez), and now with Lucho, USAID continues. That's also a way of how the government of Luis Arce has shifted to the right," he fired.

Background

Last Thursday, the Minister of Government delivered a fleet of aircraft and equipment to the Special Force for the Fight Against Drug Trafficking (Felcn) in the municipality of Chimoré, with the aim of strengthening the anti-drug fight in the Cochabamba Tropics region.

However, the equipment delivery was harshly criticized by Senator Leonardo Loza from the 'Evoist' wing of the Movement Towards Socialism (MAS) and coca grower from the Cochabamba Tropics region, who considered it a "provocation" to the region, a stronghold of former President Evo Morales.

"Some comrades were telling us that this seems like a provocation to the region," Loza said, as quoted by Los Tiempos newspaper.

The senator assured that the Felcn personnel themselves informed him that they do not need weapons, but rather their greatest need is to have air and land transportation means.

Evo accuses that among the weaponry delivered by Del Castillo

Thursday, March 21, 2024

European Union contradicts Del Castillo: their cooperation with Bolivia in the fight against drug trafficking does not include the purchase of weapons.

 Through a statement issued this Thursday, the European Union expressed: "(...) We emphasize that none of the components of the cooperation program with Bolivia includes or can be used for the purchase of weaponry."

This contradicts what the Minister of Government, Eduardo Del Castillo, stated during the delivery of weaponry and equipment to combat drug trafficking to the Special Force for the Fight Against Drug Trafficking.

"We have found a strategic partner to fight drug trafficking internationally, which is the European Union, and thanks to this economic support, we have been able to purchase more than 500 weapons; we have been able to upgrade 2 (helicopters) UH, now they are 2 super way; we have already launched 3 Super Puma, one (airplane) C-130, 4 (aircraft) Cessna (...)", Del Castillo declared this Thursday.

Meanwhile, in a press release from that government department, it is detailed: "The weaponry was acquired with the support of the European Union and required an approximate investment of 20 million bolivianos."

On the other hand, the European Union, in the statement issued this Thursday, published the scope of its cooperation program with Bolivia.

"The European Union wishes to remind the public that its cooperation program to combat organized crime and controlled substances in Bolivia aims to strengthen Bolivian anti-drug policies and reduce the supply and demand for illegal drugs within the framework of comprehensive development with coca," reads the first paragraph of the document.

It also clarifies that this program "is the result of a strategy aligned between the priorities of the Bolivian government and those of the EU."

Ministry of Government rectifies

On Thursday night, hours after Del Castillo's statements, the Ministry of Government issued a statement rectifying the minister's assertion. Clarifying that European support was intended for the acquisition of technological equipment, without mentioning the purchase of weapons as mentioned earlier.

"In relation to the recent statements by the European Union that: "none of the components of the cooperation program to Bolivia includes or can be used for the purchase of weaponry," it is important to clarify the following:

    It is important to detail that the weaponry presented today in Chimoré was acquired with own resources from the monetization carried out by Dircabi with assets seized from drug trafficking. The resources for the maintenance and repair of the aircraft come from the TGN, and finally, the resources from the European Union were used for the acquisition of technological equipment such as: night vision goggles, portable equipment for the identification of controlled substances (mass spectrometer equipment, FTIR and RAMAN analysis equipment, RAMAN analyzer equipment).

    With this clarified, we express from the Bolivian Government our firm interest in continuing to work with our strategic partners in the fight against drug trafficking.

European Union contradicts Del Castillo

Friday, January 19, 2024

Bolivian Police Warns that Dangerous Ecuadorian Fugitive 'Fito' Could Attempt to Enter Bolivian Territory

 Under the international fugitive hashtag, the Bolivian Police shared on their social media the photo of 𝗝osé 𝗔dolfo 𝗠acías 𝗩illamar, a 44-year-old man better known as 'Fito,' a fugitive from justice in Ecuador. He is said to be a former high-risk inmate who is accused of having caused turmoil in the country through recent prison riots and violent outbreaks.

"Having escaped from the Regional Prison of Guayaquil, Republic of Ecuador," states part of the police alert, adding that, according to external information, the fugitive might attempt to enter Bolivian territory.

The police post also urges people to contact them if they spot him or have information about his whereabouts. The contact numbers are: 110, 120, 71280618, or through their social media. They assure that absolute confidentiality will be maintained.

According to the latest intelligence reports from the neighboring country, the most wanted man in Ecuador is believed to be en route to Peru and subsequently intends to reach Bolivia, dismissing the possibility of him being in Colombia.

The military forces maintain a strong and permanent security scheme at four points along the Ecuadorian border, involving more than 450 men and women from the National Army and the Aerospace Force.

Troops are monitoring the International Bridge of Rumichaca, the main border crossing between Ecuador and Colombia. He continues to be sought by authorities as part of the Phoenix Plan, which is being implemented by the President of Ecuador, Daniel Noboa, against criminal structures.

On another note, the departmental prosecutor of Santa Cruz, Róger Mariaca, clarified that "It will be the Bolivian Police or the Ministry of Government, through the corresponding units, who can provide information on this matter (Fito's attempt to enter national territory). Whenever the presence of the Public Ministry is needed for any operation, raid, or other actions, we will be there. If this version is confirmed, rest assured that as the Prosecutor's Office, we will act accordingly."

Fito en Bolivia

Sunday, January 14, 2024

Laundering: Opposition Suggests Investigating Evo for Tambaqui Breeding Amidst Cocaine Factories

 Alberto Astorga, a deputy for Comunidad Ciudadana, has suggested that, following revelations from the Ministry of Government, former president Evo Morales should be investigated for money laundering related to drug trafficking. This comes after the discovery of several tambaqui fish pools amidst seven cocaine production factories in some unions in Villa Tunari in the tropical region of Cochabamba.

In recent hours, Minister Eduardo del Castillo has characterized the January 11, 2023 raid on various unions, including Santivañez, Ismael Montes, 27 de junio, Central Independiente, and Central 14 de Septiembre in Villa Tunari, as historic. According to the authority, these unions had not been intervened by anti-drug police forces for two decades.

The police have released images obtained from a mobile phone, showing tambaqui fish breeding pools surrounded by coca plantations and cocaine factories. The piscicultural activity was initiated by Evo Morales in the Chapare as a supposed productive and alternative activity after his resignation from the presidency.

Del Castillo, through his social media, detailed that 25 mobile cocaine production factories were found and destroyed in the intervened unions, seizing 5,050 liters of liquid cocaine, equivalent to over 190.9 kilograms. In a more thorough search, they found an aluminum pot with 96.11 kilograms of cocaine base and a green container with over 14.87 kilograms of cocaine base.

Deputy Astorga asserted that these operations should be considered normal, as, in his opinion, "the Chapare is a drug trafficking factory." He praised Minister Del Castillo's action because after almost "three years of inactivity," measures are finally being taken against what seemed to be a complacency towards key players in drug trafficking.

Astorga advocated for these operations not to be the end but the beginning of militarization in the Chapare to unravel connections with big players in drug trafficking. He also pointed out that Evo Morales and Leonardo Loza, both parliamentarians from the region, have much to explain about the alleged promotion of drug production in the Chapare.

In Astorga's opinion, the tambaqui production appears to be a smokescreen, suggesting that, in reality, illicit activities are being laundered. Therefore, he considers it imperative to open an investigation against Evo Morales and conduct a thorough search at his residence to rule out possible connections to money laundering or knowledge of ties to major figures in drug trafficking.

Opposition Suggests Investigating Evo for Tambaqui Breeding Amidst Cocaine Factories

Evo Strikes Again: Calls on Del Castillo to Lift Bank Secrecy and Labels Torrico as 'Adenista

 Former president and leader of the MAS, Evo Morales, suggested that it would be important for the Minister of Government, Eduardo del Castillo, to lift his bank secrecy to clarify the origin of the funds that allegedly allowed him to purchase a house in Argentina. This accusation is part of a new episode of Morales's constant attacks on President Luis Arce's collaborators.

The criticism arose following the report presented by Minister Del Castillo last week regarding an operation in Villa Tunari, where police forces discovered pools of tambaqui fish breeding amidst facilities dedicated to cocaine manufacturing.

Morales claimed that the government's insinuations align with those of the "right." "It would be important for Del Castillo to lift his bank secrecy. Sooner or later, his white sticks will tell the truth about where Eduardo del Castillo's family owns a house in Argentina," he commented on his Sunday program.

Accusing Torrico

Adding to his list of political adversaries, Morales included the Deputy Minister of Government Coordination, Gustavo Torrico, whom he accused of having been affiliated with the Nationalist Democratic Action (ADN) of the late president Hugo Banzer Suárez. Torrico was one of the main agitators and political defenders during Evo Morales's nearly 17 years in government.

However, following Torrico's recent warning that the MAS could lose its legal status due to Morales's obstinacy, he is now labeled as an "adenista." Morales recalled that Oscar Olivera, the former water leader in Cochabamba, introduced him to Gustavo Torrico, and later informed him about Torrico's connection with the ADN.

"Sometimes you have to purify people who come from other parties; unfortunately, they infiltrate. They are opportunists and calculators. 'Adenista,' 'adenista.' I got along with him as a soldier, I admit it, but then he completely changed and coincided with the right," Morales stated regarding Gustavo Torrico.

New Criticisms Against Arce

During his Sunday program, Morales also referred to President Luis Arce, whom he labeled as "neoliberal" due to his ties since the last government of Víctor Paz Estenssoro, leader of the MNR. Morales believes that Arce is an "emenerista" who has worked at the Central Bank of Bolivia during all the governments preceding the MAS.

He recalled that when he took office in 2006, he didn't know how to form his cabinet and turned to Carlos Villegas for having led the economic team during the campaign. In those circumstances, he also consulted Vice President Álvaro García Linera, who mentioned a young economist who had worked with Villegas, confirming that Luis Arce came from the Socialist Party.

"That's how (Luis Arce enters the cabinet), and there I made a mistake. I should have done follow-up and known where this guy comes from and who he is. I didn't do it, I apologize to the Bolivian people, and it was only during the coup and the elections that I found out that Lucho comes from the MNR and worked as the head of the cash registers at the Central Bank of Bolivia. He has a 100% neoliberal background, which is reflected in his contraction policies, and that's why he didn't want to grant the Juancito Pinto bonus," he affirmed.

In his usual style of attributing certain comments to others, Morales backed his coca grower base, who, according to the MAS leader, view the government of Luis Arce as a "traitor government to the dictatorship" due to the intervention carried out on Saturday morning at the headquarters of the Unique Federation of Peasant Workers that declared itself in resistance in the city of Santa Cruz.


Friday, April 22, 2022

The 800 kilos of drugs that "disappeared" in Beni have a value of US$ 1.6 million

  El ministro de Gobierno, Eduardo del Castillo, afirmó este viernes que los 800 kilos de cocaína que desaparecieron tras un operativo en Beni están valuados en 1,6 millones de dóalres. Ocho efectivos antidroga están implicados y serán cautelados por la Justicia.

"Si calculamos, estamos hablando de aproximadamente 800 kilos, se puede hablar de 1,6 millones de dólares, en atención de que cada ladrillo de cocaína costaría mínimamente 2.000 dólares", dijo Del Castillo a los medios.

La autoridad indicó que los 800 kilos de cocaína están "desaparecidos" y que ocho efectivos de la Grupo de Inteligencia y Operaciones Especiales (GIOE) Amazonía están aprehendidos y fueron puestos a disposición del Ministerio Público para su procesamiento.

"Estamos hablando de ocho personas, efectivos de GIOE Amazonia, de distintos grados. Han utilizado tanto vehículos de la Felcn como un vehículo particular esconder esta sustancia controlada", explicó.

Según los datos, el cargamento de droga fue secuestrado el 17 de abril y los registros de la fuerza antidroga dan cuenta del ingreso de sólo 431 kilos de droga, cuando el dato real de decomiso ascendía a 1.200 kilos.

"El pasado 17 de abril, a las tres de la tarde, personal del GIOE Amazonía se dirige hacia el municipio de San Borja porque se contaba con información del personal de Inteligencia, de la existencia de pistas clandestinas en este lugar. Los efectivos observan una estancia denominada Los Nicos, donde se encuentra armas de fuego de diverso calibre, una pista clandestina y tierra removida, donde se procede a la excavación y se encuentra una carpa azul con paquetes de sustancias controladas", relató.

Inteligencia de la Fuerza Especial de Lucha Contra el Narcotráfico (Felcn) encontró audios en los que se escucha a los "dueños" de la droga presionar a los efectivs para que devuelvan los 800 kilos "desaparecidos".

“Ante distintas denuncias y la información que se logra recabar por la misma Fuerza Especial de Lucha Contra el Narcotráfico se determina que no era toda la sustancia controlada la que había sido secuestrada. La Dirección General de la Felcn logra interceptar unas conversaciones donde se empiezan a realizar amenazas al personal de la Felcn que había operado en este lugar en atención de que ya se tenía conocimiento que la carga tenía un peso aproximado de 431 kilogramos de clorhidrato de cocaína”, detalló Del Castillo ante la prensa.

Sobre la situación de los efectivos que participaron en el desvío de la droga, el Ministro señaló que esta tarde se llevará a cabo su audiencia de medidas cautelares.

"Esos efectivos que posiblemente estén protegiendo a organizaciones criminales, que han desviado una carga de aproximadamente 800 kilos ya han sido debidamente aprehendidos por el Ministerio Público y se va a llevar a cabo su audiencia de medidas cautelares", dijo.

Asimismo agregó que para el desvío de la cocaína se usaron motorizados de la Felcn y un motorizado particular que fue identificado.

"Han utilizado vehículos de la Felcn, de la dirección de prevención de consumo de sustancias controladas y un vehículo particular para esconder la sustancia controlada, son los vehículos que están siendo buscados en este momento", explicó.

The 800 kilos of drugs

Monday, April 11, 2022

Minister Del Castillo denies coordination with DEA and rules out arrest warrants for Valle Sacta case

 Evo denounced that the U.S. agency operates from some ministries. The head of government maintains that all institutions work within the framework of sovereignty. 


The Minister of Government, Eduardo del Castillo, ruled out on Monday that there is coordination with the Drug Enforcement Administration (DEA) of the United States (US), as denounced on Sunday by former President Evo Morales.

The authority emphasized that all state institutions work within the framework of sovereignty and in compliance with current regulations. "I have no knowledge whatsoever", he indicated with respect to the affirmations of the coca growers' leader.

"This is completely false, there is no type of coordination by the Ministry of Government with the DEA, the work of the Bolivian Police and all its divisions and directions, is a work framed within the sovereignty and the legal regulations in force, there is no type of coordination with the DEA", he stressed.


Morales denounced on Sunday that there is a national and international campaign to discredit the Cochabamba tropic zone and, especially, its leaders, its leaders such as Andrónico Rodríguez, Leonardo Loza and himself. "I don't know if that, the DEA (is) within some ministry or some ministries trying to implicate and demonize the peasant movement of the Cochabamba tropics," he accused.

Regarding the investigation on the "frustrated" operation in Valle Sacta (Entre Ríos), the minister denied that there are arrest warrants against former anti-narcotics chiefs and said that the investigation will determine responsibilities on the facts.

"The Police does not issue arrest warrants, there is no arrest warrant for this case and these investigations will continue, we have already presented the criminal complaint and the administrative complaints, and it will be the investigation that will determine the guilt or the veracity of these audios", he said.

Evo Morales y Del Castillo

Wednesday, March 30, 2022

Drug planes released by Davila were still flying with cocaine shipments

 Of the 66 sealed aircraft, there are planes that Dávila had released after cancelling a mega-operation in 2019. The same planes were also found with other shipments and there are also some with cloned and erased license plates. Several defendants were sent to Palmasola.

Investigations by the Special Force to Fight Drug Trafficking and the Anti-Narcotics Prosecutor's Office reveal that of the 66 aircraft sealed in the operation this past Sunday at the La Cruceña airfield, in the Cotoca area, several of them turned out to be the same ones that on July 30, 2019 also fell on that runway in a mega-operation with arrests and a shootout. In that episode everything was annulled by order of the then national chief of the Felcn, Maximiliano Dávila Pérez, now imprisoned in the San Pedro prison in the city of La Paz.

After Sunday's operation, 38 people were arrested, 40 hangars were seized and 66 aircrafts were sealed, in addition to the seizure of firearms, ammunition, equipment, satellite phones, vehicles and others.

The Controlled Substances Prosecutor's Office, headed by prosecutors Freddy Guzmán and Carlos Candia, charged the 38 detainees with trafficking, conspiracy, criminal association and possession and carrying of firearms.

The Prosecutor's Office concludes by requesting imprisonment for all of them and specifies that some of the detainees have even been charged for oral trial for drug trafficking. In its main part, it specifies that three airplanes have a history of drug trafficking.

The released narco aircrafts

In a cautionary hearing, in the Felcn hall, in front of the 38 apprehended, the Prosecutor's Office informed Judge Estrella Montaño, the background of these aircrafts. The vessels in question are CP-2535, CP-2906 and CP-3084. The prosecutors assure that these ships were located in hangars 8 and 11, and that according to investigations by Felcn reports they were already found with drugs.

CP-2535 was caught with drugs on a runway in Montero, and also fell with cocaine during an operation in Santa Ana de Yacuma-Beni.

The same happens with CP-2906, which is registered in two cases of cocaine cargo transport in Santa Cruz. The vessel CP-3084 also appears to have been intercepted on two occasions loaded with cocaine in Santa Cruz.

The investigations point out that these ships, curiously register in the Felcn report of the case SC-X-611/19, which corresponds to July 30, 2019, diligence that was annulled, with the change of reports and statements by order of Maximiliano Dávila Pérez.

Cloned and erased license plates

The Prosecutor's Office argued before Judge Estrella Montaño that at the La Cruceña airfield, which should comply with the rules of lawful operations, flagrant crimes were being committed all the time.

Airplanes with cloned and erased license plates were detected and thus operated in drug trafficking activities.

In front of the judge, the prosecutors, with the help of reports made by Felcn agents, detailed that some of the detainees already had previous records, as they were arrested in previous mega-operations carried out at the airfield.

For example, Glober Soleto Guzmán and Luis Mauricio Lora Aguilera, the first one accused for oral trial for the crime of trafficking, was on Sunday at the airfield where he was arrested. Luis Mauricio Lora Aguilera, is listed as detained in another operation at the aerodrome on November 21, 2019.

According to the Prosecutor's Office and the Felcn, most of the 38 arrested this Sunday at the aerodrome, also fell in the mega-operations of July 30, 2019 and November 21, 2019.

Almost 5,000 liters of gasoline

During Sunday's action Felcn and the Prosecutor's Office seized 4,870 liters of aviation gasoline in drums. According to the prosecutor's analysis, the fuel was manipulated to supply planes for flights to clandestine airstrips transporting quantities of drugs, as well as precursors, food, and implements for crystallization laboratories.

Early this morning during the hearing, Judge Estrella Montaño ordered the detention in Palmasola of several of the 38 people, among them Glober Soleto Guzmán and Luis Mauricio Lora Aguilera, the first one already accused for oral trial for trafficking, but who was at liberty. All of them remained silent before the Prosecutor's Office and the judge. For the Prosecutor's Office, the evidence presented was overwhelming. 

Narcoavionetas

Sunday, March 20, 2022

There are 81 airfields authorized by the DGAC and 90.1% operate in Santa Cruz.

 Of the 81 private airstrips distributed in Beni, Tarija, Santa Cruz and one in Potosí. Most of them are located in the department of Santa Cruz. 

There are 81 private airfields in Bolivia that are authorized to operate and are registered with the General Directorate of Civil Aeronautics (DGAC). Of the total, 90.1% are operating in the department of Santa Cruz and most are used by agribusiness and cattle ranchers. There is almost no control on the runways and all of them have the minimum requirements to operate. 

EL DEBER had access to the airfield records at the DGAC. In addition, in the documentation are the steps that must be fulfilled to enable a runway.

If a company or an individual wants to enable a runway somewhere in the country must initiate a series of procedures before the DGAC. The first step is to obtain a certificate of registration and operation of a private airfield from the DGAC. In this document, the state aeronautical agency authorizes the runway according to a series of inspections. This certificate is valid for five years and there are 81 now in full force and effect.

Then, the DGAC issues an administrative resolution detailing the inspection of the airfield. This inspection verifies the perimeter fence of the runway, access to the airfield and its maintenance, the length of the runway, signaling, indicator devices, whether there is a fire truck and whether night operations can be carried out.

Few companies or individuals comply with these measures. One of them is the San Cristóbal mining company, which enabled the Toldos airfield in the municipality of Colcha K, in the department of Potosí.

"By the Directorate of the National Aeronautical Registry, proceed with the renewal of the certification, qualification and consequent registration of the private aerodrome named 'Toldos', located in the Colcha K Municipality, Nor Lipez Province, Department of Potosí, with the following geographical coordinates: Latitude 21°10'8.59", Longitude 67°10'48.14", in the name of Empresa Minera San Cristóbal S.A., for a period of five (5) years computable from the issuance of this Administrative Resolution", says part of the enabling resolution for the Toldos aerodrome.

Thus, there are several runway registrations. 81 are in force, of which 14 expire their certificates this year. The DGAC allows the renewal of operations for another five years.   

More airfields

Santa Cruz concentrates most of the airfields in Bolivia. Seventy-three of the 81 nationwide are located in various areas of the Santa Cruz department. Most of them were built by livestock and agro-industrial entrepreneurs.  

In Santa Cruz, it was known that an anti-drug operation was carried out in one airfield, called Mundaka, in 2019. However, the then director of the Special Force against Drug Trafficking (Felcn), Maximiliano Dávila, now detained in the San Pedro de La Paz prison, ordered the results of the operation to be annulled.

Now, the Mundaka airfield is called Aeroparque La Cruceña. This airstrip, according to the registration certificate 023 is owned by Iber León Gorena and María Jesús León de Mundaka. It was registered in the 2021 management, but in 2014 the change of name was requested.

According to the DGAC constant inspections are made to private airfields in the country; however, there are no reports of the results of the visits to the 81 runways and only in the resolutions it is established that the aeronautical state will be able to verify the airfields without the need of permits.

Senator Centa Rek, of the Creemos alliance, announced that she will initiate a request for a written report to the Ministers of Government, Eduardo Del Castillo; and of Public Works, Edgar Montaño, so that they explain the types of controls that are carried out in the airfields, the controls to the flights and if the work of the anti-drug Police exists in these 81 airstrips.

The Creemos legislators have sent letters making these facts known to international organizations such as the European Union (EU) in Bolivia, the mission of the United Nations Office on Drugs and Crime (UNODC), the office of the Inter-American Drug Abuse Control Commission (CICAD), among others, because the fight against drug trafficking and drugs in Bolivia is not being carried out as it should and they are also responsible. They have to redirect their policies (of support) in the country, demand that there be certain controls", affirmed Senator Centa Rek.  

In the Movement Towards Socialism (MAS), they join the control of the airfields and ask the DGAC to carry out periodic inspections to the runways. "Of course there must be control of flights from any airport or airfield in the country. Work must be done to avoid the use of airstrips for drug trafficking and other crimes," said Congresswoman Gloria Quispe.

The mining company Paititi also has an airfield in the municipality of San José de Chiquitos. Its registration is valid and expires in 2024. There are other agricultural companies that also have their own airstrips, most of which are in Chiqutania.    
There are 81 airfields authorized

Study: drugs move between $US 2,000 MM and $US 2,500 MM per year

 An academic study sponsored by UAGRM's economics department and led by economist Alejandro Banegas estimates that drugs (cocaine and marijuana) generate a turnover equivalent to 5% of GDP.

A study, endorsed by the Universidad Autónoma Gabriel René Moreno (Uagrm), reveals that the economic movement of illicit drug activity generates an economic movement of between US$2 billion and US$2.5 billion per year in the country.

The study was prepared by Alejandro Banegas, former director of the Central Bank of Bolivia (BCB), and sponsored by the Uagrm, with the endorsement of its economics department. It will be published in a scientific journal.

The study aims to quantify and evaluate the importance of drugs, particularly cocaine and marijuana, in the Bolivian economy. It is also an experiment to determine what would happen if these drugs were legalized.

According to Banegas, there have been several approaches to the issue in the past.

For example, a study by Ricardo Rocha in 2001 came to quantify the illegal drug economy in Bolivia at 7% of GDP in the 1990s.

Subsequently, he said that in 2016 the Financial Investigations Unit (UIF) estimated that the illegal activity generated a movement of US$2.5 billion a year, or an equivalent to 8% of GDP.

Based on that background and the analysis of new variables, Banegas' study makes a more current approximation of the impact this has on the Bolivian economy.

"In terms of economic movement, we have estimated 5% of GDP, that is between 2,000 million and 2,500 million dollars. It is 5% with +0-1% as a confidence interval," he specified.

Two dimensions

The economist said that the impact of cocaine and marijuana is evaluated in the study from two dimensions.

On the one hand, the annual economic movement or flow and the other perspective seeks to establish how much is materialized in the economy as capital stock or patrimony. That is, how much of that movement has been transformed into houses, buildings and infrastructure via money laundering.

"Under that perspective, you have an annual economic flow of 5%. But in terms of capital, if you measure how these flows became houses and equity, we have estimated that this can have an impact of between 7% and 10% of GDP. This represents between US$2.8 billion to US$4 billion," Banegas pointed out.

To reach these estimates, the study took into account the potential production of drugs, which is a function of the number of hectares of coca leaf in excess.

It also analyzed the yield per hectare of surplus coca, the kilograms of coca paste obtained per hectare, and the domestic and foreign prices of the drug.

For this, police reports, United Nations documents and others were reviewed. "There are two variables that account for 95% of the explanation.  Seventy percent is due to surplus coca leaf crops and 25% is oriented to the price of the drug," said Banegas. He explained that of the 100% of cocaine production, 3% is consumed domestically and 97% is exported.

Drug legalization

Banegas indicated that the study addresses in a second part the impact that an eventual legalization of drugs, particularly marijuana, could have as a source of new tax collection. According to the economist, this could generate an effective fight against drug trafficking, because if it is legalized, the business is taken away from those who are dedicated to the illicit activity and the State can take more advantage of it.

"Legalizing the production and domestic consumption of marijuana could have revenues between 200 and 400 million dollars per year from taxes and this represents between 0.5% and 1% of GDP",he stressed.

Marijuana, feasible

Banegas said that the legalization of marijuana for domestic consumption is more feasible than other drugs. "In some countries there are certain states where it has been legalized and some grams of marijuana can be consumed. In Uruguay there is an exportable industry with certified hectares and where consumers must register," he said.

Banegas pointed out that in the Chiquitania region of Santa Cruz, crops could be certified for consumption, medicinal purposes or tourism.

He pointed out that the price of a kilo of marijuana is estimated at 100 dollars in Bolivia, but at the borders it goes up to 400 and even 800 dollars per kilo and if it were legalized, the potential income for the country would be significant. 

Analysts see impacts, but the country does not control surpluses

Economist Alberto Bonadona estimates that the drug circuit does not move more than 1 billion dollars, because the surplus is not controlled in the country.

"This has its weight in the economy, there are producers of coca, pisacocas and cocaine is produced, but it is in the export where more money is going to be earned. It leaves money in Bolivia, but not in the proportion that would be expected", the analyst pointed out.

According to Bonadona, the big mafias are not run by Bolivians, but by Colombians and Mexicans, who are the ones who appropriate most of the surplus in markets. "Bolivia should not exceed 1,000 million dollars, otherwise it would be observed in the economy, I do not think it would even exceed the flow of remittances," said Bonadona.

Economist Mike Gemio said that the money that originates in drugs is laundered into the economy with the exchange of goods and services. "When a vehicle is purchased, the importing company will issue an invoice and taxes will be paid, then the good can be sold, but the money enters the formal economy. In that way it enters the national accounts," he said.

The economist added that drug production and its weight in the economy is difficult to quantify, but some estimates can be made based on seizures, coca supply and surpluses generated.

drugs move between


Sunday, March 13, 2022

Maximiliano Dávila, ex-director of Felcn, ordered the release of detainees and the annulment of mega drug operation

 In 2019, at the Mondaka airfield in Santa Cruz, planes, weapons, chemicals and vehicles were seized and 15 people were arrested, including a Colombian drug lord. Gunshots were fired, but everything was cancelled by order of Dávila.

An intelligence report from the Special Force to Fight Drug Trafficking, to which EL DEBER had access after investigations and which was secretly registered, uncovers new revelations by Colonel Maximiliano Dávila, former national director of the Felcn.

The former national director of the Special Force against Drug Trafficking (Felcn), man of confidence of former President Evo Morales during the 2019 administration, Maximiliano Dávila, known as 'Macho', with an order left without effect and erased an entire mega-operation of elite anti-drug agents that was practiced in the Mondaka aerodrome, in Santa Cruz, about 20 kilometers from Cotoca.

The document states that seven small planes without back seats, ready to take off with drugs, firearms, satellite telephones, chemical precursors, aviation gasoline, vehicles, supplies, etc. were seized in that action. However, Colonel Maximiliano Dávila gave a decisive order for the release of all, changing reports and statements, thus annulling the mega-operation that favored drug trafficking mafias.

Maximiliano Dávila has been detained in the San Pedro prison in La Paz since January 23, but accused of the crime of legitimizing illicit profits. He is the man who heads the indictment presented by the Grand Jury of the United States to Colombia, requesting the extradition of the ex-cop Omar Rojas Echeverría, imprisoned in that country, as well as eight other drug traffickers, among them Jorge Roca Suárez 'Techo 'e paja'. He is also the high-ranking Felcn chief for whom the United States offered US$ 5 million for the provision of further evidence of his participation in drug trafficking activities.

The secret report of 2019

An official Felcn intelligence report kept secret, accessed by EL DEBER after months of investigations, reveals the forcefulness of an operation carried out when members of an arm of a drug trafficking cartel were discovered in flagrante delicto at the Mondaka airfield, sending cocaine shipments in small planes to Brazil, Argentina, Paraguay, as primary bridges to reach the U.S. and European markets.

At 1:00 a.m. on July 30, 2019, the intelligence services received desperate reports from locals and informants that at the Mondaka aerodrome there were armed men of Colombian, Brazilian, national and other nationalities who would be making private flights in light aircraft without authorization from the General Directorate of Civil Aeronautics (DGAC), from El Trompillo and Viru Viru airports, as well as without control by the Felcn. Likewise, the airplanes had not been subjected to any external or internal review for some time, nor were the pilots' and passengers' documentation checked, and their flight plans lacked control stamps.

Laboratories, weapons and drugs

The report states that "from Mondaka airport they transported and stored aviation fuel for clandestine flights with controlled substances, such as cocaine base paste, cocaine hydrochloride, firearms and food, to resupply people working in cocaine crystallization laboratories located in inaccessible places. These types of controlled substances are reportedly being transported to clandestine airstrips in Paraguay, Brazil and Argentina.

Attack by drug traffickers and gunfire

When the Felcn elite patrols raided the Mondaka airport, the traffickers attacked and the police officers jumped out of their vehicles to avoid falling into their clutches. "On the main road, dirt road to the Mondaka airfield, a vehicle was observed approaching our checkpoint and suspiciously it was without lights, so we made the light signals to stop for control. We were wearing reflective vests and caps and Felcn badges. They did not pay attention and came against us, we had to jump into the ditch because they were going to run us over and they fled. We started the chase. The vehicle entered Mondaka airport and hid in hangar 7".

The report states that "during the operation two heavily armed men ran out to hangar 8 and padlocked the doors. Gunfire was heard against us and to alert the other hangars at the airport. We knocked on the hangar doors, but no one answered and we shouted for them to open the doors. Several subjects hid on the second floor, but others managed to flee and then hid in the bush.

The official account of the operation continues as follows: "We went upstairs and reduced four men and we could see that another one jumped out of the window and fled, but threw a black bag. We conducted a search where we found a black 9mm caliber firearm loaded with 15 projectiles. Inside the bag 25 projectiles were found, in addition to other firearms".

Seven planes without seats

During the mega-operation, the agents found seven parked light aircrafts in the two hangars. They were without rear seats, only for the pilot and co-pilot. Aviation gasoline was also found in containers and they were ready to leave and loaded with controlled substances.

In the hangars, the police found a large amount of provisions to supply the laboratories scattered in different places, as well as precursors and other complements to feed the modern factories.

Satellite telephones, mattresses, blankets, light bulbs and many other items were also seized.

15 arrested and drug lord's vehicle

In the middle of the operation, despite the fact that several people fled, firing shots and forcing the police to draw their weapons for safety and defense, at least 15 men of different nationalities, including Bolivians, Colombians and Brazilians, were captured.

Intelligence reports indicated that among those captured was a Colombian considered to be a drug lord who offered US$100,000 to be released. In addition, his car, license plate 4463-NAH, was seized.

By superior orders

The key report recorded has a fundamental part that even surprised the Felcn officers themselves. It states that "by superior orders of the national chief, Colonel Maximiliano Dávila, given to Colonel Juan Carlos Corrales Ortiz, at that time departmental director of the Felcn of Santa Cruz, I was ordered to modify these reports as well as the statements of the people involved in this case, giving help to the gentlemen". In this way, they were all released and were not brought to the attention of the justice system.

Sucked into the airplanes

The orders did not stop, as experts supposedly from the Institute of Forensic Investigations (IDIF) were summoned for the microaspiration of the seven airplanes with fully identified license plates and registered in the two hangars 7 and 8 of the Mondaka aerodrome, under the supposed control of the DGAC, in order to determine if they were used by drug trafficking networks.

EL DEBER was able to see the intelligence reports which all showed negative results for cocaine, implying that none were used by drug traffickers. However, the secret reports that were being kept revealed that the interested parties or owners paid at least US$50,000 for each aircraft in order to receive them.

Vessels were returned; aspirates were negative

Felcn chiefs before Dávila

The police officers, who in spite of the fact that the actual reports were totally changed in their content, kept another one for the history record, which was accessed by EL DEBER. It points out that the head of the Felcn of Santa Cruz, Colonel Juan Carlos Corrales, and the head of operations, Major Richard Céspedes Quevedo, were immediately summoned to La Paz, directly to Maximiliano Dávila's office. A low-ranking agent said, "I also went to La Paz, I did not enter the office, but I stayed, looked and listened behind the glass door," he said.

After the giant operation in Mondaka, Davila had ordered all investigators separated from the case and was very upset by the action. "I heard Davila call the attention of Colonel Corrales and Cespedes. He told them to separate the investigators, that he never wanted to see them again. My bosses, who were from Santa Cruz, told him that we had to wait because they have the original reports and that they could leak it to the press and then it could seriously affect our government of Evo Morales. Then Dávila grabbed his head and accepted, but he told him that on the condition that those policemen would not touch anything about the case, that they would forget about it".

Another one of the intervened ships in Mondaka aerodrome.

Dávila in San Pedro's Crane

EL DEBER arrived at the San Pedro prison where Maximiliano Dávila has been held since January 23rd.

He is in the Grulla sector, where his comrade and former colonel Gonzalo Medina, implicated in the Pedro Montenegro drug trafficking case, was also detained. It is an environment at the entrance of San Pedro, outside of where the entire population is.

Generally dressed in overalls, he is in good health, but his hair is whiter and a bit thinner.

He walks everywhere, the policemen respect him, greet him, take care of him and he receives visits according to the prison rules.

During the day and at night he is escorted by a plainclothes policeman who wears a police identification badge on his chest.

On February 16, Davila was taken out of San Pedro under strict security measures and taken to the National Thoracic Institute for an apparent hypertensive crisis, but returned to the prison.

The van seized in Mondaka from a Colombian drug lord who was released from prison

For Felcn, Mondaka has high levels of questionable air traffic

The Special Force to Combat Drug Trafficking (Felcn) has recorded in reports that the Mondaka aerodrome, some 20 km from Cotoca, is an emergency terminal. It has hangars and maintenance and mechanical services. From 2019 until now the Felcn records high air traffic of light aircraft with passengers.

Agents who asked for their names to be withheld said that at the entrance of Mondaka they guard, but by superior orders sometimes they let people enter without any review and in the same way airplanes leave without complying with controls that are customary in the airports El Trompillo and Viru Viru. "We don't know if we control or guard the drug traffickers at the entrance to Mondaka," said a Felcn police officer.

Maximiliano Dávila, ex-director of Felcn

Maximiliano Dávila, ex-director of Felcn