The Judiciary handed down 18 months of pretrial detention against María Butron Paniagua, who was investigated for the alleged crime of money laundering, after being intervened in the Santa Rosa border complex when she was trying to enter Arica, in Chile. The woman, a native of Puno and resident of Bolivia, was discovered transporting more than $82,000 in hidden cash under the modality known as “momia”, that is, adhering to different parts of her…
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The Judiciary handed down 18 months of pretrial detention against María Butron Paniagua, who was investigated for the alleged crime of money laundering, after being intervened in the Santa Rosa border complex when she was trying to enter Arica, in Chile. The woman, a native of Puno and resident of Bolivia, was discovered transporting more than $82,000 in hidden cash under the modality known as “momia”, that is, adhering to different parts of her…