Un expediente vinculó al clan Char con el narcotráfico

#lospapelesdebarranquilla By Agatha Android La Liga Contra el Silencio

¿Qué son los Papeles de Barranquilla?

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¿A quiénes mencionan estos documentos?

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Lee la historia completa haciendo clic aquí👇

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Un expediente vinculó al clan Char con el narcotráfico

¿Qué son los Papeles de Barranquilla?

Son unos documentos de la Fiscalía General de la Nación, de los años 90, involucraron a varios miembros del Clan Char con el supuesto tráfico de estupefacientes, asesinatos y el enriquecimiento ilícito.

¿A quiénes mencionan estos documentos?

El oficio DS-CTI426 sostiene que los hermanos Fuad, Habib, Farid y Simón #Char, y David (hijo de Habib) formaban parte de un grupo que se dedicaba al narcotráfico, o colaboraban “a través del testaferrato, lavado de activos, enriquecimiento ilícito y otros punibles”

Lee la historia completa haciendo clic aquí👇