authorities of the government of bolivian they assured that the Uruguayan drug lord Sebastián Marset laundered money through evangelical churches in Paraguayanand that together with his partner Gianina Garcia Troche invested in various businesses in that country.
This Thursday, the Vice Minister of Bolivian Social Defense, Jaime Mamanicommented that the Paraguayan authorities provided the Bolivian government with detailed information on the background of Sebastian Marset in the country, as well as its actions.
“Marset was part of a business block,” said Mamani, who added that “his wife Gianina Garcia Troche was listed as a businesswoman and they were engaged in the acquisition of vehicles, and the purchase and sale of real estate and livestock, as well as the organization of shows and sporting events”.
Mamani indicated that “this criminal organization had ties to evangelical churches in ParaguayanSuch is the case of the evangelical pastor Jose Alberto Insfran Galeanowhose entire family environment was involved in the Marset case.” This Paraguayan family “was dedicated to creating foundations and laundering their money,” Mamani slipped.
Likewise, the Bolivian official added that at least 13 people from Marset’s family environment had entered the bolivian during the last months, from “his parents, his sisters, his stepsisters, and also his in-laws,” he stressed.
The three “big shots” that the Paraguayan Justice is pursuing
Federico A. Gonzalezminister of Inland Paraguayrecently confirmed that the Bolivian authorities were alerted in February of this year that Marset himself, as well as the evangelical pastor Insfrán Galeano, and Lindomar Reges Furtado, were in bolivian. The three were identified as the “big shots” of the Marset clan and present an international arrest warrant.
Infran Galeano was in charge of a religious congregation called Curuguaty Revival Convention Centerwhich quickly gained thousands of “faithful” due to the luxuries of its temple.
While Lindomar RegesBrazilian, has more than 67 criminal proceedings in his native country and is accused of belonging to the international drug network “No Limit Soldiers“, which is in charge of laundering money through the sale of racehorses.
Source: Ambito
