“Cartel del Malecón” sacaba su dinero a Venezuela y Colombia
SANTO DOMINGO. El presunto líder del “Cártel del Malecón”, Yoel Palmar, habría sacado del país toneladas de drogas, así como millones de dólares a través del casino Malecón Palace, en donde los administradores eran cambiados con frecuencia.
De acuerdo con una fuente de entero crédito, la red presuntamente dirigida por Palmar es responsable de la avioneta matrícula HK4909G, procedente de Cartagena, Colombia, que aterrizó el año pasado en el Aeropuerto Internacional de La Romana (AILR) con una cantidad aún no determinada de bultos que presuntamente contenían cocaína o heroína.
De igual modo se le atribuyen los 140 paquetes de drogas, hallados en cuatro maletas abandonadas en una de las correas del área de pasajeros del Aeropuerto Internacional de Las Américas, así como de un alijo detenido en Francia, explicó la fuente.
Además de los mencionados casos, la red está vinculada con otros casos de violación a la ley 50-88 sobre drogas y sustancias controladas, los cuales están en etapas avanzadas y juicios de fondo, informó la fuente.
El “Cartel del Malecón” entraba y sacaba la droga y dinero a través de empresas de envío, jet privados y otros medios utilizados por quienes se mueven en el mundo del narcotráfico internacional.
Las investigaciones dan cuenta de que Palmar no dejaba activos ni recursos en República Dominicana sino que todo lo llevaba a su país natal Venezuela y a Colombia, y que en el país sólo tiene una empresa farmacéutica en donde tiene un 40 por ciento de las acciones y su pareja sentimental el 60 por ciento.
Según lo manejado por las autoridades, la red habría intentado regentear un casino en Santiago de los Caballeros, pero la estructura no le funcionó, porque presuntamente necesitaba mover mucho dinero y camuflajear todo para no ser detectado.
La fuente dijo a Diario Libre que luego de tener la licencia para operar en el Malecon Palace, se cambiaba la administración con otras personas de la misma organización, alegando que estaban atravesando por problemas económicos u otra excusa para luego pasar la administración a otros venezolanos miembros de la organización internacional.
Palmar es considerado como “el mayor capo en el tráfico de droga desde Venezuela hacia República Dominicana”, y fue detenido el pasado 11 de diciembre, en Colombia. Venezuela anunció que solicitó su extradición.
Los carteles que operan entre la frontera colombo-venezolana, utilizan redes y estructuras compuestas por dominicanos que recogen la droga aquí.
Se reunieron con Olga Diná
Los fiscales venezolanos vinieron al país, una vez anunciaron la solicitud de extradición de Palmar a Colombia y se reunieron con la fiscal de Santo Domingo, Olga Diná Llaverías, para tratar lo relativo a los 140 paquetes del Aeropuerto de las Américas, no así lo relacionado a las operaciones que se realizaban desde el Casino Palace, según supo Diario Libre. Las autoridades están haciendo el levantamiento de los recursos que movió la red.
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