The Second Group of the Fugitive Locations Section of the National Police, of the General Commissariat of the Judicial Police, has arrested one of the most wanted Colombian criminals abroad, 44-year-old well-known Girly SV. … Like “Girly Monkey.” Born in the municipality of Fortul, in the province of Arauca, this terrorist terrorist is extremely dangerous and has taken refuge in Madrid, where he has set up a beauty center in the Goya district, in the heart of the Salamanca district. It is part of the main structure of the self-proclaimed Eastern War Front of the National Liberation Army (ELN). Although in his country he appeared as a rice producing businessman, among other covers.
This issue has been present at this crime center since at least 2004, according to investigative sources. He is considered the third head of the criminal snake that has been spreading its terror throughout the country for decades. Its scope of operation is the Colombian departments of Arauca, Casanare and Boyaca. From his position, he is accused of directing money laundering activities, terrorist financing, illicit enrichment, and conspiracy to commit crimes. The network was supported by shell companies, banking correspondents and exchange offices that allowed money generated from drug trafficking, extortion and other related crimes to be given a legal appearance.
For this reason, she created, through an intermediary, a beauty company, Azalea Beauty Concept, on the exclusive Lompia street in Madrid: “It is a salon where design and hair care – it is promoted – merge, offering you the latest trends and treatments so that you get extraordinary hair. Here we work with an artistic and personal approach, ensuring that your beauty experience is unique and the result is flawless.
According to agents, Monkey Girly had been present in the Spanish capital since October, barely a month, when the General Commission of the Judicial Police received the notification from Colombia via Interpol. He lived here with his wife, although they had no fixed address: and with the support of some of the natives, they changed their place of residence very constantly, almost nomadicly, on account of the pressure which was also upon them from their native country.
Waiting for delivery
But they were aware of the establishment they had set up near Madrid’s Golden Mile, and the fugitives’ location launched a series of surveillance around it that led to their arrest, precisely when the couple arrived at the establishment, on November 14. Now, he is in prison, waiting for the national court to make his extradition effective.
Gerly SV arrived in Madrid in October and was arrested on 17 November upon arriving at work on the Golden Mile.
The reason for Mono Girl’s settlement in Spain, other than escaping from justice, has not been revealed. There is a possibility that he had people he trusted on our borders who would provide him cover and that from here he intended to continue laundering the capital that the ELN obtained from terrorism, extortion and cocaine trafficking. In addition to the involvement of front companies, the criminal organization purchases land and sophisticated vehicles to launder currency.