Dubai Capos Finance ‘Pistol Plan’ with Gulf Clan
- BOGOTA, Colombia – Colombian authorities are intensifying efforts to dismantle the Gulf Clan, a criminal institution responsible for a wave of violence, including the deaths of numerous police...
- The crackdown follows a period of heightened violence attributed to the Gulf Clan, including targeted killings involving explosives and snipers, reminiscent of the drug-related terrorism of the 1990s.
- For months, the Colombian government has been developing a strategy to identify and prosecute individuals and entities suspected of providing financial and logistical support to the Gulf Clan's...
Colombia Probes Drug Ties in Dubai Amid Gulf Clan Crackdown
BOGOTA, Colombia – Colombian authorities are intensifying efforts to dismantle the Gulf Clan, a criminal institution responsible for a wave of violence, including the deaths of numerous police and military personnel. President Gustavo Petro,in late April,condemned the violence as a ”systematic murder of children of the peopel,” vowing to pursue the group’s international connections,including those in Dubai.
Focus on International Allies
The crackdown follows a period of heightened violence attributed to the Gulf Clan, including targeted killings involving explosives and snipers, reminiscent of the drug-related terrorism of the 1990s. These attacks reportedly escalated after a police operation targeting José Miguel de Moya Hernández, also known as “Chirimoya,” a high-ranking member of the organization.
For months, the Colombian government has been developing a strategy to identify and prosecute individuals and entities suspected of providing financial and logistical support to the Gulf Clan’s operations. these operations extend beyond Colombia’s borders, involving individuals of various nationalities who seek to control territories used for cocaine production and trafficking to the United States, Europe, Africa, and Australia.
Seeking International Cooperation
In addition to domestic measures, Colombia is exploring alliances with other nations to dismantle the Gulf Clan, which had previously sought a place at the negotiating table as part of the government’s “total peace” initiative. Defense Minister Pedro Sánchez confirmed that colombia has requested assistance from the United arab Emirates, specifically seeking an exchange of intelligence to neutralize drug traffickers operating in Dubai.
Petro has characterized Dubai as “the new center of the world mafia.” Unverified information suggests that a “Drug Drug Board of Directors,” composed of individuals from various countries, including Colombians, may have plotted to assassinate Petro.
Flight to Turkey?
Authorities suspect that some drug traffickers who had established themselves in Dubai are now relocating to Turkey, possibly exploiting corruption to obtain false passports and evade law enforcement.
Law enforcement agencies are reportedly compiling evidence to prosecute several of these individuals in a Texas court.
“It is indeed known that they are using false passports and taking advantage of the corruption levels in Istanbul to settle there, at least while the pressure goes down,” a federal researcher told El Tiempo.
Extravagance and Aliases
Drug traffickers have been observed traveling on private flights to Abu Dhabi and the south of France.In dubai, they reportedly flaunted their wealth by purchasing luxury vehicles and expensive watches, presenting themselves as legitimate investors with legal capital, despite having criminal records in the United States and other countries.
Among those identified are Junior Cortés,son of the deceased drug trafficker “Chucho” Cortés,and a powerful capo known as “Burger King,” who,according to the FBI,traveled to Dubai on a Turkish Airlines flight from Caracas,Venezuela.
A federal source told El Tiempo that drug traffickers prefer the route thru Venezuela, with a stop in Turkey, because the direct flight from Bogotá to the United Arab Emirates makes a stop in Miami, where DEA and FBI agents conduct checks.
DEA Negotiations
The Albanian mafia is also reportedly operating in Dubai, working directly with the gulf Clan. Other individuals of interest include “Java,” “Sparta,” “Lebrón or 33,” and Alejandro Salgado Vega, also known as “El Tigre,” a Spanish capo charged with drug trafficking in Spain.
There are reports that the DEA is attempting to negotiate with some of the capos in Dubai, offering immunity in exchange for information on other criminals operating in the emirate.
A source familiar with the matter said that the Trump government is pressing the Arabs to help dismantle the mafia nucleus that was entrenched in Dubai.
The Lozano Pirateque Case
Authorities are investigating allegations that Julio Lozano Pirateque, also known as the former associate of the murdered Hernando Sánchez, is involved in drug trafficking from Dubai.
American lawyer Alexei Schacht, who claimed one of his clients told him about a plan to kill President Petro, told El Tiempo that he had not mentioned Lozano Pirateque’s name. Schacht said that he had not named Lozano, but that he was mentioned by a Colombian lawyer for a friend of his client.
el Tiempo established that the lawyer Javier Mejía, when contacted by journalists, said that he had not been the one who mentioned Lozano Pirateque, that the human source that had given him some data retracted and that he did not know what the examination was on the alleged plan to kill the president.
Audio and “Bad Chiquito”
In two calls from Dubai, Lozano Pirateque denied to El Tiempo that he was trafficking again or part of any illegal plan. He also denied allegations made by Alias Otoniel, the extradited leader of the Gulf Clan, that Lozano Pirateque continues to send cocaine shipments and was behind the murder of his partner, Luis caicedo.
The National Intelligence Directorate (DNI) is verifying Lozano Pirateque’s statements.
Authorities are also investigating weather Jobanis of jesús Ávila Villadiego, alias Chiquito Malo, the new leader of the Gulf Clan, is responsible for the murders of Hernando Sánchez and Pedro Aguilar, in Bogotá, and for ordering the killings of police and military personnel, with the support of his partners in Dubai.
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colombia’s Pursuit of the Gulf Clan’s International network
This article details Colombia’s efforts to dismantle the Gulf Clan, a powerful criminal institution involved in drug trafficking and violence. It focuses on the Clan’s international connections, particularly in Dubai and Turkey.
Key Players and Organizations:
The Gulf Clan: A Colombian criminal organization involved in drug trafficking, responsible for violence, and under examination.Also referred to as “Clan del Golfo.”
josé Miguel de Moya Hernández (“chirimoya”): A high-ranking member of the Gulf Clan who was the target of a police operation, which led to the crackdown.
President Gustavo Petro: The President of Colombia, who has vowed to dismantle the Gulf Clan and pursue its international connections.
Defense Minister Pedro Sánchez: Confirmed Colombia’s request for assistance from the United Arab Emirates.
Julio Lozano Pirateque: A former associate under investigation for drug trafficking activities.
Jobanis of Jesús Ávila Villadiego (“Chiquito Malo” or “Bad Bad”): The new leader of the Gulf Clan, suspected of ordering murders.
DEA (Drug Enforcement Administration): US law enforcement agency, the DEA is reportedly attempting to negotiate wiht Gulf Clan members in Dubai.
Key Locations:
Colombia: The origin and primary focus of the investigation.
Dubai, United Arab Emirates: Now allegedly the new center of the world’s mafia where drug traffickers, including members of the Gulf Clan, have been operating.
Turkey (Istanbul): Many drug traffickers are allegedly relocating to Turkey to avoid law enforcement, allegedly exploiting corruption for false passports.
Texas (US): Law enforcement agencies are compiling evidence to prosecute drug traffickers in a Texas court.
1. What is the focus of the current investigation detailed in this article?
The focus is on dismantling the Gulf Clan, a Colombian criminal organization. The investigation aims to uncover their international connections, particularly those in Dubai and Turkey, and to prosecute those involved in drug trafficking and violence.
2. Who is José Miguel de Moya Hernández, and what role does he play in this investigation?
José Miguel de Moya Hernández, also known as “Chirimoya,” is a high-ranking member of the Gulf Clan. A police operation targeting him spurred the investigation into the Clan’s international network.
3. Why is Dubai of interest in this investigation?
Dubai is of interest because it’s allegedly become a hub for Gulf Clan operations. Drug traffickers are using Dubai to conduct their business, flaunt their wealth, and perhaps coordinate activities such as cocaine production and trafficking. President Petro has described the city as “the new center of the world mafia.”
4. What international cooperation is Colombia seeking to combat the Gulf Clan?
Colombia is seeking alliances with other nations, especially the United Arab Emirates (UAE), to exchange intelligence and neutralize drug traffickers operating in Dubai.
5.Why might drug traffickers be relocating to Turkey?
Authorities suspect that drug traffickers are relocating to Turkey to evade law enforcement. They may be exploiting corruption to obtain false passports and establish a new base of operations while pressure is on in Dubai.
6. What evidence have authorities gathered against the drug traffickers?
Law enforcement agencies are compiling evidence to prosecute the traffickers. This includes their activities in Dubai, such as purchasing luxury goods, financial transactions and their travel arrangements through Venezuela and Turkey. Evidence is being compiled for a Texas court.
7. What are drug traffickers doing in Dubai?
Drug traffickers are reportedly living lavishly in Dubai, buying luxury vehicles and expensive watches. They are operating in plain sight, appearing as legitimate investors despite having criminal records.
8. Who are some of the individuals of interest in this investigation?
Individuals of interest include:
Junior Cortés, son of the deceased drug trafficker “chucho” Cortés.
“Burger King,” a powerful capo.
“Java,” ”Sparta,” “Lebrón or 33,” and other individuals linked to the Albanian mafia.
Alejandro Salgado Vega (“El Tigre”), a Spanish capo.
julio Lozano Pirateque, Former associate of Hernando Sanchez.
* Jobanis of Jesús Ávila Villadiego (“Chiquito Malo”) The new leader of the Gulf Clan
9.How is the DEA involved in this investigation?
The DEA is reportedly negotiating with some Gulf Clan members in Dubai. The DEA is offering immunity in exchange for facts on other criminals, seeking to gather intelligence and dismantle the criminal network.
10. What is the status of the investigation against Julio Lozano pirateque?
Authorities are investigating allegations that Julio Lozano Pirateque is involved in drug trafficking from Dubai. He has denied the allegations.
11. What is the meaning of the rumored “Drug Drug Board of Directors” in this context?
Unverified information indicates a “Drug Drug Board of Directors” of various nationalities. This suggests a potential for collusion and coordination among diffrent criminal organizations, adding complexity to the situation.
12. Why does the article mention the deaths of hernando Sánchez and Pedro Aguilar?
The deaths of Hernando Sánchez and Pedro Aguilar, are connected to the Gulf Clan’s activities.Authorities are investigating whether “Chiquito Malo,” the new leader of the Gulf Clan, ordered those killings, linked to the organization’s broader pattern of violence and territorial control.
13. Briefly summarize the main routes used by drug traffickers, as mentioned in the article.
Drug traffickers are reportedly using private flights to travel to Istanbul. They prefer routes through Venezuela to Turkey, rather of direct flights from Bogotá to the United Arab Emirates. This avoids DEA checks in miami.