three months of preventive detention was imposed coercive measures against a sister Cordero Pascual Martínez, alias El Chino, who is in prison on charges of laundering drug money. The woman is accused of money laundering.
National District Attorney's Office said Monica Martinez Cordero was seized in an operation coordinated by the research intelligence National Directorate for Drug Control (DNCD) and that body on 11 this month.
According to a note by the Prosecution, the sister of The Chinese have a fortune of more than 50 million pesos in financial certificates and other properties, which is suspect, since it serves as an auxiliary nurse at the Hospital Padre Billini.
In its request by means of coercion at the service unit of the National District, Deputy District Attorney Wendy Ridley, coordinator of the Department's Major Case District Attorney, stated that Cordero Mónica Martínez is part of a conspiracy and laundering of money derived from drug trafficking.
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