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2 clusters · 8 sources · 3 days · First seen · Last updated

Camilo Huerta detained in drug trafficking probe

Overview

Camilo Huerta, a model and personal trainer, has been detained at Santiago Airport as part of ‘Operación Amsterdam’. The investigation, led by the Chilean Carabineros (OS-7), targets a criminal organization suspected of using medicinal dispensaries and a ‘growshop’ to illegally distribute cannabis, with potential profits exceeding 8 billion pesos.

Authorities are specifically examining DN Medcorp SpA and its links to a cannabis dispensary in Chicureo. Investigators have identified approximately $51,266,785 transferred from DN Medcorp SpA to Grünwald SpA, which is allegedly being used as a corporate vehicle to receive assets from drug trafficking. Leaked telephone intercepts reportedly show Huerta discussing cannabis stock and strategies to evade police inspections at locations lacking proper permits.

The case involves 38 other suspects across nine regions of Chile. The investigation continues to draw public attention due to Huerta’s high-profile connections. While former partner Marité Matus has denied involvement, businesswoman Paula Pavic has expressed ‘mental exhaustion’ on social media following the recent developments and the detention.

Entities

Paula Pavic · Carabineros de Chile · Camilo Huerta · Fiscalía Regional de Aysén · Marité Matus

Timeline

  1. 3 days ago

    [CRIME] 5 sources
    Camilo Huerta detained in Chilean drug trafficking investigation

    Camilo Huerta was detained at Santiago Airport during ‘Operación Amsterdam’ for alleged drug trafficking and money laundering linked to a cannabis dispensary and irregular corporate transactions.

  2. 5 days ago

    [CRIME] 6 sources
    Camilo Huerta faces arrest warrant in drug trafficking probe

    Camilo Huerta is under investigation in Chile for alleged drug trafficking and money laundering. Currently in the US, he faces an active arrest warrant and may be summoned to testify regarding past business.

Sources

amigospenquistas.cl · atacamanoticias.cl · elinformadorchile.cl · elperiscopio.cl · fmdos.cl · ilustrado.cl · internet21.cl · lahora.cl

This summary has been updated 1 time: see revision history