Udef’s former head kept almost one hundred money packages in garden sheds and in a pot

The entrance and registration of the Housing of the Chief Inspector, who lived with his wife Noelia Ruiz, also a policeman and his two children, teenagers, occurred at 5.10 in the morning of November 6 in the framework of Operation Augur. At that time the geo broke into the family chalet where the couple was arrested. At 5.40 in the morning, the record began and concluded at 22.05 at night, that is, almost seventeen hours later.

As the registration advanced, the judicial delegation and the internal affairs agents realized that It was impossible to keep counting moneygiven the accumulation of tickets of all kinds, mostly packaged. In the act of the lawyer of the administration of justice, an initial envelope that contains is recorded (how many bills of each type) In the presence of judicial authority»And there are 14 packages in money prevented from money, in addition to four plastic trunks where they put the cash found in the entrance closet, in the garden, in the garage and also in the plants (the greatest amount was in the attic and found it the Goit after piercing the walls): about twenty million although it is an estimate. As ABC reported too Two cryptoactive wallets were found.

The registration act, handwritten, collects the dependencies and specific areas where the money appears: a closet and a shoeman in the halla jacket, the bedroom of the couple in which they find tickets in sport backpacks and bags, as well as in a safe or the rooms of the children who also had their ‘savings’: one hundred, fifty, 200, etc. tickets although not in striking quantities.

It is in the attic where there was a lot of effectivein some storage rooms they found up to fourteen packages. When one of them opened there were ten blocks of tickets and that was when the first machine had to be brought.

The minutes are recorded as follows: first package and within that first package HEdivide into six blocks. First block (100 bills of 500 euros, 100, 200 and 300 tickets of one hundred euros …) thus up to six blocks with different amounts, of one thousand bills that introduced again in the package, seal, signed and sealed. According to Laj there were other thirteen packages of the same type. «Some of the packages have a handwritten note with the amount they contain (not counted) … They are a total of 14 packages. Judicial seal is performed ».

The Police Technical Intervention Group (Goit) continued working on that attic and discovering more money; In a column for example, a package with 60,000 euros. «There are eight more packages with a handwritten note indicating 60,000», Read.

These are pages and more pages of handwritten notes in which everything is collected, packages and more money packages, packaging and without packaging, in the garden storage Unconcern. Also outside, and put in two black protein boats to protect the tickets They find 11 packages of 50 euros vacuum packed and seven others with different types bills. Plastic giant trunks were necessary to save and move that mountain of cash.

Sánchez, which they call ‘Customs’ in encrypted messages, has been in prison since November 8. He is allegedly attributed the crimes of drug trafficking, belonging to criminal organization, bribery, money laundering and revelation of secrets according to the conversations consisting of the summary to which ABC has had access, He charged 40 percent for facilitating cocaine entry into Spanish ports. In the last five years he would have controlled more than 500 containers for the organization of Narcos obtaining millions of benefit. In a communication of May 2020, its partner and confidant Ignacio Torán admits: “I must give 40% to Customs, a 40 I and 20 to the boys”, referring to the rest of the collaborators and the supposedly charged commissions.

«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.