Subject Matter: Chinese linked to CJNG
Recommendation: No prior subject matter knowledge required
Reporter: Ruben Mosso
Elements of the Army and the PGR captured 10 persons allegedly linked to the Cartel Jalisco Nueva Generacion and other criminal organizations, who are dedicated to money laundering of said criminal groups in Mexico City.
At the moment of their capture they were found with $10,510,000.00, the equivalent of 206,000,000.00 Mexican Pesos. Israel Lira Salas, functionary of SEIDO, mentioned that 6 of the detained were of Chinese origin and the rest were Mexican.
The detention, explained the functionary, derived from search warrants that were issued on the 26th and 28th of May for several houses in Mexico City, where personnel from the Army and SEIDO captured the 10 persons.
Also, they confiscated 6 estates, a 9mm firearm, 10 vehicles, of which 5 contained compartments for hiding objects, as well as various financial documents. The state prosecutor said that the detained were presented before a Judge from the capital city, who heard charges of organized crime with the proceeds of illicit origin, as well as violation of the Federal law of firearms and explosives.
The Judge gave four weeks to the PGR to complete the investigation, the suspects were imprisoned in the Relusorio Preventativo Norte in City of Mexico. Participating in the investigation will be the Investigative Unit of Financial Intelligence and the Secretary of Housing and the Federal Police.
I take it they were part of a chemical import network.
ReplyDeleteThe article doesn't mention that, and all the main news outlets are carrying this story. It just mentions money laundering, but given previous Chinese involvement in precursor chemical supply, that would be an educated guess.
DeleteI thought the same.
DeleteYou also have to remember how tainted the banking system is their.. That could be an easier jump off point to get dirty money into the worlds financial system which is why they are probably talking about the money laundering aspect more then the precursor point. The reason in the US its so hard to get drug money clean is becuase of all the laws we have against cash and wanting to know where it comes from. head to china where bribes are rampant it would take nothing more then some money to the right official to let all the money you needed into the banking system and once it hits the banking system the money is clean and you can do what you like. When the money is sent from a legit bank in china to a legit account in mexico or whever there is no drug money attached to that and the money can now be used for anything with no knowledge of where it came from no one asks becuase if the bank accepted it it myst be good right???
Deletewhich is why there are so many rules about depositing money ( some banks wont even accept a cash deposit PERIOD anymore) and how much before flagged and blah blah becuase the money is 100 percent clean when it enters the banking world.
That's the Chinese mafia with cjng right there, cjng meth chemical suppliers.
ReplyDeleteSaying the Chinese mafia is like saying the mexican drug cartel. There are dozens of them.
DeleteThere is only the triad that are many branches of families tied together.
DeleteThe power of the chinese criminal syndicate and the Russian mafia lies in the fact they don't "exist" as "official" independent organization. They have a basic structure and Cantonese syndicate respects a Mandarin syndicate and they coexist as "one".
DeleteSay whatever you want about Communism. The Chinese and Russians don't care about personal mundane gain like the Mexican cartels and american organized crime. They don't care about becoming the richest replaceable capo, they only care about providing the "motherland". Something westerners won't never understand because of their consumerist and individualist egotistical upbringing.
Probably connected with Chinese government . The Triads is a very old organization and are reported to be very much in the government . 1:11 . Don't know that much about what you are talking about but I doubt you do either . They are all making themselves rich .
Delete1:11 well, good for you, Communist Nazi Socialist Democrata Cristiano AMLO will impose patriotic feeling on all the cartels he has promised amnesty redemption and impunity to.
Deletea mi me gusta las rusas
DeleteLot of snitching going on
ReplyDeleteWhat is the meaning of the "N"?
ReplyDeleteN for non-avail or maybe even n as in not important lol
DeleteCome on, even kids in kindergarten know what the N word means! They even call each other that in rap songs! It means Naco, obviously!������
ReplyDeleteIs your dumb ass serious
Delete@9:14, the better question is, are you serious?
DeleteZhenli Ye Gone is taking back what's his,
ReplyDeleteand that's what is what,
Zhenli is into hundreds of millions of dollars,
not into chump change EPN will surely steal for his retirement package and will surely spend some at Bijáns or some more select stó...
But who has been laundering all the moneys into US casinos?
That's lots of money seized, which can be allocated to purchase good bullet proof vests for Baja Cal. Mexico. But I bet that money will, be stolen into the pockets of currupted official s. Instead of going for a good cause.
ReplyDeleteNo surprise here...even the most remote villages on earth have a Chinese tourist.
ReplyDeleteCanadian girl
After the Chinese machete murderings in Rwanda in Africa,
DeleteThe continent the is full of Chinese doing construction, mining, oil shipping and every manner of political activism and corruption for African resources up to killing the elephants, tigers and rhinos to make Chinese viagra, the world be damned.
It is impressive the way the Chinese work, ability and experience must countt for something, not just their being on speed and meth and energy drinks and shit...
Cjng taking heavy losses looks like they are snitching on each other
ReplyDeleteSo the Chinese Traid are operating with the Cartels in Mexico now?
ReplyDeleteThere on to Mencho he was hiding out in Pihuamo Jalisco he’s wife and associates getting busted left and right it’s only a matter of time the Marines are closing in on him the strategy is to weakened him and take him out his comfort zone...10
ReplyDeleteThis was menchos wire that got taken down. Boy he's havinga bad couple of wks
ReplyDeleteDid this bust happen before or after La Senora's????
ReplyDeleteIf before, they ratted her, if after, she ratted them...JMO
$10Mill..daym..so that is probably 50% of the amt seized.
ReplyDeleteChinese Intelligence is making sure those chemicals get to Mexico. They want nothing better than chaos on the border
ReplyDeleteLa Procuraduría General de la República (PGR) lo rebautizó de esta forma, debido a que el Nuevo Sistema de Justicia Penal Acusatorio pide, para proteger su identidad y evitar la criminalización, que a los presuntos responsables de cometer algún delito se les sustituya el apellido por una "N"...
ReplyDeleteEs así como ahora, en cualquier publicación periodística que lees, al exmandatario lo encuentras como Javier "N".
¿Hasta cuándo? Javier "N" dejará de ser nombrado así hasta que un juez determine su situación jurídica, es decir, hasta que, derivado de las investigaciones, se le compruebe la culpabilidad en los delitos de los que se le acusa y exista una sentencia condenatoria en su contra.
Well, Konstantyn Kliminik has been threatening with KGB and FSB executive action if somebody publishes HIS MUG, on the US or Las Uropas.
DeleteMy two cent theory:--for what it is worth-
ReplyDelete52 weeks @ 10.5mill per week,
Half a billion to China per year through this one channel.
10 channels x .5 billion through the washing machine per year. 5 Billion. Possible???
7:48 hey, they like their Ritz Carlton lotion too,
Deletemoney must flow for their special needs, you are lucky they don't go bonkers stealing "used mattresses".
Looks like menchos wife is singing!
ReplyDelete8:27 singing n many languages , trol la la . She can sing purdy .
Delete9:57 que trais güey,
DeleteLa Jefa tiene abogados, no chingaderas.
U.S. intel beginning to shut down China ops near our border and beyond. I'm looking forward to continuing similar reports in the future. Perhaps we can get all Fentanyl and Carfentanyl re-routed out of MX and US, back to mainland China? Now that would be a sweet victory.
ReplyDeleteWouldn’t mind some General Tso right about now.
ReplyDeleteHormone injected buffalo wings and breasts give peepol Big Butt and belly full of lard.
ReplyDeleteStick to Colonel Kentucky Buckets.
Heads will roll
ReplyDelete