2024-02-29 03:16:01
A Cuban trafficking network that moves people to Russia involves the Ministry of the Interior (MININT) of the Castro regime.
The complaint was sent to Cubans around the World by several people who asked not to reveal their identity and show the world the actions that this organization would be carrying out.
“They dedicate themselves to swindling by getting tickets or taking people through Russia,” said a first source, who knows the behavior of this group.
According to the information provided to our media, the main subjects are the young Cubans Ezequiel Carrazana Guerra and Yenma Rey Velázquez.
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“Both promoted a tourist package and a person who contacted them to help his family with that package was scammed by them, who kept all the money.”
“It turns out that the one who was scammed is the nephew of two very high-ranking people in Havana, and the boy who requested the service when he told that to the family that also has a lot of power in Havana, they attacked him and carried out an operation on him. ”
This alleged client is a relative of two colonels, but Ezequiel is the son of Iván Carrazana, a MININT police officer who would be behind this human trafficking network.
“They step on the hose among themselves. “What madness,” he told our editorial team, in reference to that police intervention.
Ezequiel’s mother, identified as Adaledy according to her Facebook profile, works in a Hospital in Havana and gets “wet” with the income from the lucrative business.
“The mother and father have never left Cuba for the simple reason that they benefit from the money that the son swindles,” he added.
Yenma Rey Velázquez, despite being circulated throughout Cuba for scamming and robbing tourists in Havana, has total impunity and is protected by her father-in-law.
His uncle also works in a department of the National Revolutionary Police (PNR), also belonging to the MININT.
On Facebook she poses as “The Queen of King Hearts.” She is hiding in France and Greece, the latter nation is investigating her for alleged money laundering, based on the scams she has carried out.
His partner, Ezequiel, is also prosecuted by the justice system in Spain, as a fraudster and criminal, linked to human trafficking.
“All this comes to light due to the explosion that occurred due to swindling the nephew of two colonels in Havana,” said a neighbor.
Claribel Velazquez, who lives in Güines, is the mother of Yenma Rey Velázquez. She is in charge of keeping the money for her daughter in total complicity and participation in tricks and illegal businesses.
This Cuban trafficking network also involves Jorge Angel Alonso Thondike, a “Patria y Vida” Cuban, who currently lives in Greece and is allegedly accused of pimping and falsification of documents.
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“If you look at Yenma’s publication, she says ‘travelling’. That is illegal in Europe. It’s called white slavery.” stated one of the people who made the complaint and asked to unmask these antisocials.
Editorial Cubans around the World