A total of 24 people have been arrested in connection with the drug trafficking and money laundering case in the Falcón case, who will be known this Friday for a request for pre-trial detention in the Santiago Permanent Care jurisdiction.
The latest to be handed over and under arrest by the Public Ministry is Enerio Sandoval, who was transferred to Santiago, after being linked to the alleged drug trafficking and money laundering network.
Also, Andrés Guzmán Collado and Amadeo Garibaldy Read Ruiz, who were captured over the weekend, who will also be known for the measure of coercion and the order of the Public Ministry that the case be declared complex.
While fugitives are Erick Randhiel mosque Polanco, Joan Carles mosque Eduard, Harington José mosque Núñez, Claritza Andreina mosque Eduard, Kelvin Alexander Torres Bé, Alberto de Jesús Polanco (El Prieto and / or Many), and Osiris Medina Díaz.
Other involved and low arrests are Maria Olimpia Tavares Rodríguez (Oil and / or the Princess); Juan Maldonado Castro (Martial and / or The Leader), Víctor Elpidio Altagracia Paulino Herrera (La Grossa), Luis Daniel Nieves Batista, Adolfo Antonio Torres Sanabia (Tony and / or president), Julio César Jiménez Talavera (Dominican-Venezuelan) and Juan Baptista Carpio Reynoso.
Also, José Alejandro de la Cruz Morales, Omar (La Moña), Raúl Antonio Castro Mota, Yana Iris Maldonado Castro, Angélica María Maldonado Peralta, Lenin Bladimir Torres Bé, Marisol López Ceballos, Delfina Assumpció Polanco, Ana Margarita Coll Mart, Erich Fernando Meléndez Gómez, José Miguel Castillo Taveras (Migue), Elva Teresa Polanco: Juan Carlos Durán Rodríguez, Javier Antonio Tavares Rodríguez and Felipe Espino Germán.
Communicator Dianabel Gómez was also captured for this fact and then released.