{"id":29172,"date":"2025-01-15T07:02:00","date_gmt":"2025-01-15T11:02:00","guid":{"rendered":"https:\/\/solisinforma.com\/?p=29172"},"modified":"2025-01-15T07:02:00","modified_gmt":"2025-01-15T11:02:00","slug":"red-de-drogas-del-caso-panthera-7-reclutaba-empleados-de-puertos","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=29172","title":{"rendered":"Red de drogas del caso Panthera 7 reclutaba empleados de puertos"},"content":{"rendered":"

\"\"<\/p>\n

Santo Domingo.<\/strong>-La estructura criminal de tr\u00e1fico de drogas del caso Panthera 7 reclutaba a empleados de los principales puertos del pa\u00eds para violentar el protocolo de la terminal con el objetivo de evitar el chequeo de los contenedores cargados de coca\u00edna y facilitar la entrada de la sustancia il\u00edcita.<\/p>\n

As\u00ed consta en la solicitud de medida de coerci\u00f3n del Ministerio P\u00fablico contra la organizaci\u00f3n liderada por los socios comerciales Jos\u00e9 Nicol\u00e1s Castillo Hart y Winston Armando Tejera.<\/p>\n

\"\"<\/p>\n
Fiscal titular Santo Domingo Este, Milc\u00edades Guzm\u00e1n.<\/span><\/h6>\n<\/div>\n

Los cargamentos de drogas se transportaban desde Sudam\u00e9rica a Rep\u00fablica Dominicana y los enviaban a varios pa\u00edses de Europa.<\/p>\n

La droga ingresaba al territorio nacional a trav\u00e9s de embarcaci\u00f3n mar\u00edtima por Bayah\u00edbe, La Romana y el sur del pa\u00eds. Luego era almacenada en un centro de acopio, ubicado en el sector La Vig\u00eda, propiedad del imputado Tejera Rodr\u00edguez. La red cre\u00f3 empresas de transporte para burlar y evitar ser detectados por las autoridades con relaci\u00f3n al negocio il\u00edcito.<\/p>\n

En la instancia se establece que los empleados de Caucedo ten\u00edan la responsabilidad de que los contenedores reportados como vac\u00edos se presentaran en esa condici\u00f3n; exig\u00edan para ello la apertura total de las puertas, que les permitiera visualizar completamente el interior.<\/p>\n

Se trata de los empleados, ahora pr\u00f3fugos, Yoel Jes\u00fas J\u00e1quez, inspector del Puerto Caucedo de Santo Domingo Este; Alexander Henr\u00edquez Castro, el sellador.<\/p>\n

Estos, contrario al cumplimiento de sus funciones y para ocultar la gran cantidad de sustancias controladas (9,889 kilos) y las cuatro personas armadas que la custodiaban e iban a realizar la contaminaci\u00f3n, quienes ingresaron al puerto en dicho contenedor supuestamente vac\u00edo transportado en un cami\u00f3n.<\/p>\n

Los empleados cambiaban sus roles. J\u00e1quez, quien se ocup\u00f3 de la colocaci\u00f3n del sello de vac\u00edo 0029169982, mientras que Henr\u00edquez Castro no realiz\u00f3 ninguna acci\u00f3n tendente a la verificaci\u00f3n, como ocurri\u00f3 el d\u00eda que las autoridades decomisaron el cargamento de las 9.8 toneladas de drogas, el 5 de diciembre del pasado a\u00f1o.<\/p>\n

En el documento el Ministerio P\u00fablico se indica que ese d\u00eda los miembros de la red raptaron a un conductor de un veh\u00edculo como maniobra para huir del puerto, para proteger el cargamento de drogas luego que se percataron de que las autoridades detectaron la sustancia il\u00edcita, desplegaron agentes y ordenaron el cierre del Puerto de Caucedo.<\/p>\n

La organizaci\u00f3n utiliz\u00f3 operadores RTG para colocar, de manera estrat\u00e9gica, los contenedores con la droga, violentando la planificaci\u00f3n del puerto y hacer el trasiego para contaminar los contenedores con destino internacional.<\/p>\n

El contenedor que reportaba el pr\u00f3fugo, el ch\u00f3fer Jos\u00e9 Alexander Santana como retorno vac\u00edo, \u201cdeb\u00eda ingresar al \u00e1rea de desierto, espacio dispuesto para la colocaci\u00f3n de contenedores de retorno para el uso por parte de las navieras; sin embargo, contrario a eso, mientras se encontraba en la fila de acceso, el imputado Cristian Rayner Canela Aybar planific\u00f3 a las 17:54:59 horas, la colocaci\u00f3n del contenedor en la posici\u00f3n C3460413 dentro de los bloques de contenedores cargados para exportaci\u00f3n, lugar en el que no deb\u00eda estar por su naturaleza de retorno\u201d.<\/p>\n

Canela Aybar, como coordinador de exportaciones, no ten\u00eda la funci\u00f3n de colocar contenedores en bloques.
\nEn la instancia se indica que la organizaci\u00f3n hab\u00eda elegido el puerto en Europa, Antwerpen, en B\u00e9lgica, para traficar y transportar el cargamento con las 9.8 toneladas de coca\u00edna.<\/p>\n

Esto porque el imputado Canela Aybar ten\u00eda informaciones sobre los contenedores cargados, como lugar de destino, tipo de carga y fecha de salida, por su funci\u00f3n de coordinaci\u00f3n de exportaciones. La organizaci\u00f3n ten\u00eda ramificaciones en varios pa\u00edses de Europa.<\/p>\n

Calificaci\u00f3n jur\u00eddica
\nEl Ministerio P\u00fablico les imputa a Jos\u00e9 Nicol\u00e1s Castillo Hart, Winston Armando Tejera Rodr\u00edguez, Cristian Rayner Canela Aybar, Nelson Neftal\u00ed Mercedes Lugo y Dulvin Jes\u00fas de los Santos, de asociaci\u00f3n de malhechores, tr\u00e1fico de drogas y patrocinio.<\/p>\n

Enriquillo Luis Brito y a Enrique Jos\u00e9 Luis Brito, sindicados de violar la ley de armas y de lavado de activos, producto del narcotr\u00e1fico de los cargamentos de coca\u00edna.<\/p>\n

Los implicados al caso Panthera 7 que est\u00e1n pr\u00f3fugos son el ch\u00f3fer Jos\u00e9 Alexander Santana And\u00fajar, Luis Rafael Garc\u00eda Alfonseca, Yoel Jes\u00fas J\u00e1quez, inspector del Puerto Caucedo de Santo Domingo Este, y Alexander Henr\u00edquez Castro, el sellador de la terminal.<\/p>\n

Incautaci\u00f3n<\/strong><\/p>\n

\u2014 Evidencias
\nEl Ministerio P\u00fablico ocup\u00f3 a los imputados armas de fuego, dinero en pesos y d\u00f3lares, documentos, celulares, laptop, veh\u00edculos, DVR, documentos de embarques, entre otras, utilizar\u00e1n como pruebas.<\/p>\n

Otro implicado se entrega a Fiscal\u00eda<\/strong>
\nIl\u00edcito. Otro implicado a la estructura criminal de tr\u00e1fico de drogas del caso Panthera7 se entreg\u00f3 al Ministerio P\u00fablico, y suman ocho los imputados.<\/p>\n

La informaci\u00f3n fue dada por el fiscal titular de Santo Domingo Este, Milc\u00edades Guzm\u00e1n, tras salir del tribunal luego que la jueza de la Oficina de Atenci\u00f3n Permanente de esa jurisdicci\u00f3n aplazara para ma\u00f1ana conocer la solicitud de medida de coerci\u00f3n.<\/p>\n

La magistrada Karen Minyeti adopt\u00f3 su decisi\u00f3n para que los abogados de los imputados estudien el expediente y preparen sus alegatos de defensa. El Ministerio P\u00fablico pide 18 meses de prisi\u00f3n a los imputados, que se encuentra en la c\u00e1rcel de la Direcci\u00f3n Nacional de Control de Drogas (DNCD) y declarar complejo el proceso.<\/p>\n","protected":false},"excerpt":{"rendered":"

Santo Domingo.-La estructura criminal de tr\u00e1fico de drogas del caso Panthera 7 reclutaba a empleados…<\/p>\n","protected":false},"author":2,"featured_media":29181,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[17401,17403,9962,17402,46],"class_list":["post-29172","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-caso-panthera-7","tag-empleados-puertos","tag-reclutamiento","tag-red-de-drogas","tag-solis-informa"],"yoast_head":"\nRed 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