Judge orders three months of pre-trial prison for two Chinese citizens linked to money laundering

Published Friday, May 3, 2019

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Judge ordered three months of pre-trial preventive detention against two suspects in a $3 million dollar money laundering case. / Judicial Investigation Organization courtesy photo

Judge orders three months of pre-trial prison for
two Chinese citizens linked to money laundering

By the A.M. Costa Rica staff

The Office of Legitimization of Capitals confirmed that the Judge ordered three months of pre-trial preventive detention against a woman surnamed Hu and a man surnamed Li, who were detained on Tuesday in San José’s Chinatown*. They are suspects in a $3 million dollar money laundering case.

A third suspect surnamed Feng, was ordered to comply with the precautionary measures of signing in every 15 days, remaining in the country, delivering his passport to judicial agents and maintaining the same home address throughout the duration of the process.

Two other persons who had been detained during the raid were released, since, once a translator for Mandarin was available, it was preliminarily determined that they had no connection with the case.

The police report that the work of agents of the Judicial Investigation Organization who compiled the evidentiary records and recorded the documents began on Tuesday at 10:00 a.m and finished at 1:00 a.m. on Wednesday.

On Tuesday, as A.M. Costa Rica reported, the agents of the Judicial Investigation Organization, in an operation joint with officials of the Public Prosecutor's Office, carried out a raid on a house in San José’s Chinatown and arrested five Chinese citizens seizing approximately $3 million.

"This operation is the second part of an investigation that began in August 2018," said Walter Espinoza, General Director of the Judicial Investigation Organization. "When we made a raid on an apartment located in a building in Paseo Colon*, where a Chinese citizen was arrested and it was seized approximately $500,000 in cash." The man, surnamed Wen, was sentenced to pre-trial detention as money laundering suspect.

After eight months they carried out the second part of the operation in this case which involves money laundering and alleged drug trafficking. "We have been investigating the way in which the money came to the country, was stored and deposited into the country's financial system, with which it was a matter of money laundering," said Espinoza.

Investigations, monitoring, and follow-ups carried out by agents, resulted in the arrest on a money laundering allegation of the Wen the 24-year-old Chinese man, also naturalized Ecuadoran. A judge of Public Ministry sentenced three men of pre-trial detention in that case.

The investigation began several weeks before his arrest when the man was detected at the Juan Santamaría Airport* entering the country with a large sum of money. This was not the first time he had entered the country and declared a large sum on money. As part of the investigation, a raid was made in his apartment, where a luxury car was also seized.

According to the documentation found by police, the luxury car was purchased with $ 65,000 in cash. An additional $468,760 was found hidden in the apartment, and is now evidence in the investigation. Also were seized two computers, two cell phones, a banknote counting machine, storage devices, stacks of 1,000 colon notes and stacks of dollar banknotes.

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Should judges increase the pre-trial detention period for those suspected of laundering large amounts of money? We would like to know your thoughts on this story. Send your comments to: news@amcostarica.com

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