Trial set for Paraguayan senator in drug trafficking case

19 July 2024 , 17:01
445     0
Trial set for Paraguayan senator in drug trafficking case
Trial set for Paraguayan senator in drug trafficking case

A senator with Paraguay’s ruling party will stand trial on accusations of laundering money for an organized crime group, and providing an aircraft to cocaine smugglers, prosecutors announced Thursday. 

The Paraguayan Senate stripped Erico Galeano Segovia of his immunity in 2023 so he could face charges for his alleged role in a criminal group that smuggled cocaine into Europe in 2020 and 2021, the prosecutors’ office, known as the Public Ministry, said in a statement.

Galeano, who is part of the Colorado Party, along with Paraguayan President Santiago Peña Palacios, is accused of lending his private plane to drug traffickers. Galeano also allegedly sold a house to a drug trafficker for US$1 million in cash.

In a three-day hearing this week, Galeano’s defense team had argued that the charges should be dismissed, Paraguayan media reported. But Judge Osmar Legal disagreed, and elevated his case to trial, where he will face charges of money laundering as well as criminal association.

Galeano was allegedly part of a drug trafficking operation involving Sebastián Marset Cabrera, a Uruguayan who purchased teams in South America and used them to launder drug money. Marset also inserted himself into the teams, although he reportedly struggled to keep up with the professional players he was paying.

Paraguayan authorities launched Operativo A Ultranza PY to take down the trafficking group that included Marset and Galeano in February 2022. So far five Paraguayans have been convicted and dozens are still under investigation, including Juan Carlos Ozorio, another politician from the Colorado Party.

Ozorio was a member of parliament, but he resigned in March 2022 after being charged. Like Galeano, he has been ordered to face a public trial.

Emily Hughes

Drug trafficking, Drugs, Erico Galeano Segovia, Crime, Money laundering, Paraguay

Read more similar news:

01.01.2023, 11:41 • Crime
Gangsters ‘call for ceasefire’ after deadly Christmas Eve pub shooting
01.01.2023, 13:00 • Crime
Four human skulls wrapped in tin foil found in package going from Mexico to US
01.01.2023, 12:29 • Crime
Crowds crash barriers at London NYE - while cops run over & huge rave busted
01.01.2023, 14:21 • Crime
Police investigating sexual assault at nightclub allegedly involving Dani Alves
01.01.2023, 14:08 • Investigation
All about Rachel Nickell who was murdered in front of her son Alex Hanscombe
01.01.2023, 16:32 • Crime
Two men stabbed outside nightclub in early morning New Year's Day horror attack
01.01.2023, 17:14 • Crime
Woman sexually assaulted by intruder at care home in sick New Year's Day attack
01.01.2023, 16:24 • Crime
Family of boy, 11, ‘grieving’ after child hit by bus as ‘mum screamed’
01.01.2023, 18:19 • Crime
Europe's worst pickpocketing hotspot named as street in Spain loved by tourists
01.01.2023, 16:49 • Crime
Andrew Tate 'tried to lure ex-Playboy model to Romanian lair' before his arrest