«You have to do it now and if you can upload the amount it would be fine. Right now the containers do not look except for court order». This conversation of a Sky-ECC chat (encrypted messages) appears in the summary of Operation Augur, to which … It has had ABC access.
It is written by Customs, the code name with which the narcos referred to Óscar Sánchez, the former Udef of Madrid imprisoned for working for an international organization. In full pandemic, March 2020, The policeman urged his socio-conferentIgnacio Torán, to raise the amount to obtain more benefits.
«Let’s see if it’s true. Now is the momentit is a chaos everything and you have to take advantage of, ”writes Customs to Torán on March 18 and ten days later:« Whatever comes, unless the DEA says that is coming,You don’t look».
The shadow of a corrupt planned about the failed operations of cocaine traffic in the Spanish ports, although the appellation sowed some confusion about whether it was someone of customs surveillance or another body until it was possible to put almost three years later name and surname to the Chief Inspector. However, that initial information It had to be shore with tests for another year.
Charged 40% benefit
In February 2020, Torán already spoke in those encrypted customs messages, which he defines as a first level contact. Another narco asks if they are going to pass a container for the scanner. And his answer: «No. I have controlled that (…) I am that when the ‘Broder’ told me. Here is a thousand. THE ‘BRO’ You know my handling». The other is worried because they are opening many containers in those days in Algeciras, but Torán is safe and quiet: «If I want to invest is for something, hahaha».
And insists to calm the trafficker: «I have the entrance guaranteed with high -level people. Not any guards ». Your interlocutor -David Y.- He warns of the presence of the UDYCO. «We have to be careful that you are you very involved in the port». Again, Ignacio Torán shows his security by having the support of his partner, the Chief Inspector: «On that side, but very very quiet. I don’t say more. You of the cans let me. My people are very up».
At that time the police I had already promoted to Inspector Chief But he had not yet taken care of the laundering section at the Judicial Police Brigade of Madrid, where he arrived in July 2020.
In the last five years he would have controlled more than 500 containers for the drug trafficking organization obtaining millions of benefit for that privileged entry for tons of cocaine in the ports. In a communication of May 2020, Torán admits: «I must give customs 40%a 40 I and A 20 to the boys», Referring to the rest of the collaborators and the supposedly charged commissions. “It has a lasting society in time with customs,” the reports point out.
Sánchez introduced container numbers in police coordination systems to know in advance which were going to be inspected, as well as the people and companies investigated and that at least since May 2021 continuously, date on which 1,605 kilos of cocaine were intervened in a container and it was alert who was going to receive the merchandise.
«Well corruption will always have. If not, we could not work, ”they say in another message on those dates when one of the ships used by the organization in police coordination systems were over.
The role of the Chief Inspector in those alerts was so key that the operations stopped when he was on vacation, as reflected in August of that year and also in September, when another week was taken. «The friend of mine is on vacation this week and I will not see it. Already When you have the payment of the plates To give him his payment, I will see it, ”he tells one of the bleaching.
Near the headquarters
«He speaks nothing by phonethen I have to do in person ». Although Torán and Sánchez had the lines intervened by court order, there is not a single voice communication between them.
In the surveillances carried out They are seen in four meetingsthree of them in the vicinity of the Superior Police Headquarters of Madrid, where the Chief Inspector and the Fourth in the law firm were working where Mario Testaña had office, who allegedly launched the laundering structures and that was released on bail.
Torán counts in one of the conversations that had asked the lawyer for a twin society to that of Sánchez. «And another for properties. You should have another for ‘holding company‘of properties. Crypt there is a lot, a lot. You do not give money. Do not take anything out, I take care of the crypt».
About seven million euros ended up investing in cryptocurrencies, through an ‘Exchange’ in Barcelona. Those responsible are also in prison.
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