La detención de Ybraina Diyoerni Pereira Morales (42), alias La China, se registró en la ciudad de Barcelona del sector Las Malvinas, parroquia El Carmen, estado Anzoátegui, por prestar su cuenta bancaria, para recibir dinero proveniente del delito.
Investigadores de la Delegación Municipal Puerto La Cruz, determinaron que Pereira proporcionó sus datos bancarios para recibir una transacción bancaria por la cantidad de 400 mil millones de bolívares, proveniente de extorsiones; una vez tenía el dinero en su cuenta, realizó la distribución a otras cuentas bancarias, no obstante se quedó con un porcentaje de la transferencia recibida, la cual hizo uso.
Como evidencia se logró incautar un celular Blu Z5, el cual será sometido a experticias telefónicas. Siendo el caso referido a disposición de la Fiscalía Segunda del Ministerio Público.
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