The plot that links the former Chief of the Udef in Madrid with drug trafficking has several people who are escaped from justice. It is suspected that the main “drug lords” are in Dubai. Not everyone has that capacity. A Colombian family also appears among those investigated who have not rendered accounts. There is the circumstance that this couple and their daughter were intercepted by the National Police in A great establishment from Salamanca shopping worth 11,000 euros With the Óscar Sánchez’s partner card.
This family is formed by Darwin Alberto, a 46 -year -old Colombian, his wife María Cenaida, also a 51 -year -old Colombian, and her daughter Estefanía, of the same nationality as her parents and 26 years. This marriage was identified because he was at the home of Ignacio Torán when he was arrested on November 6 by the National Police.
The Marriage and the former UDEF partner
According to María Cenaida’s testimony, she was working during the months of June, July, August and September 2023 as a home employee and taking care of this man’s son. He was also performing these functions from September 20, 2024 until he was arrested. The woman said she was arrested by the agents who registered the domicile in Madrid but then were released.
In addition, he pointed out that when Torán had visits at home, she left and “He never witnessed what they did or what they were talking about.”. This woman came to the life of the former UDEF partner because she knew his wife since childhood because they raised together.
María Cenaida worked for this man at different points like Dubai, Marbella or Ibiza. He did home. As a form of payment of the last work, of the last five months of 2024, Torán “delivered a metal card in order to make purchases until reaching 10,000 euros, amount that owed him.”
In this way, the Colombian marriage moved to Salamanca to visit his daughter and to spend his boss’s “debt” in a great establishment in the city. That was on November 11, less than a week after the entry into prison of Ignacio Torán.
The “list” of the purchase
At first, they tried to buy a jewel for A value greater than 1,000 euros But commerce employees, located on María Auxiliadora Avenue, did not leave them. And it is that by norm the acquisitions that suppose that amount must be accompanied by the personal documentation.
For this imposition marriage and his daughter ended up buying Alboros, sheets, carpets and pillowcases for a value of 771.90 euros. Also a Samsung Galaxy S24 for 867.95 euros, a hair dryer and a molder for 998 euros, an iPhone 16 for 959.20 euros, or three airpods and a cleaning robot for 976 euros. All this without exceeding the maximum figure.
Compulsive purchases of this family caught the attention of the Trade Security Chief that contacted the National Police. This man visualized his entire route in the chambers of the establishment and thus found that who paid was the youngest woman and introduced the pin when the TPV was requested.
For this suspicious attitude the Udev-Hurtos agents of the National Police from Salamanca. The total value of all products was 11,367.77 euros. They were transported in two cars when they were intercepted by the police.
The exit of marriage and her daughter
María Cenaida was transferred to police units where she told the history to the officials. He also told them that in the next dates he planned to move outside of Spain with her husband. The agents stayed with the articles to investigate whether the funds came from drug trafficking.
There is the circumstance that on November 25 the National Court issued three citation cards of these people to declare in the cause of the former UDEF chief as investigated. They should have appeared on January 8, 2025.
The police tried unsuccessfully to locate them. In a trade you can verify how the agents even requested help from their peers in Salamanca. They did not find their whereabouts. However, when they consult the police databases, the investigators knew that The marriage left Spain through Barajas on November 15. The daughter also left our country on December 21 by the same airport.