Last October, EL PAÍS revealed that Excel spreadsheets stored on two computers seized at his residence detailed the handover of 59 items of luggage containing millions of euros to Zetas bosses at downtown hotels in Mexico. Accounting records show the money, which totaled €63 million, came from the sale in just six days of 2,100 kilograms of cocaine that the Zetas cartel had shipped into Spain.
Muñoz is also suspected of being involved in a plan to murder a Mexican state prosecutor
Spain will now hand over Muñoz to the US, Spanish news agency EFE reports. US authorities suspect the Mexican citizen of having headed up, from the late 1990s to 2015, a drug trafficking ring with links to the Zetas, and which imported cocaine into the US from Mexico.
The US believes El Mono to be “an important member of the criminal organization the Zetas with links to Mexican politicians at the highest level.”
For the Drug Enforcement Administration and US justice authorities, Muñoz is “a major drug trafficker and money launderer.” He is suspecting of running a chain of gas stations in Mexico he uses to launder the money he makes from drug trafficking.
Muñoz is also suspected of being involved in a plan to murder a Mexican prosecutor. In December, EL PAÍS reported that Spanish authorities had alerted their counterparts in Mexico about an order given by Muñoz in Madrid for the assassination of the official at the public prosecutor’s office in Mexico’s Coahuila state. However, the Mexican government never followed up on the matter.
English version by George Mills.