Mexico Arrests Alleged Leader of a Money Laundering and Human Trafficking Network · Global Voices
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11 Articles
Mexico City, 4 Nov (EFE).- Mexican authorities reported this Wednesday of the arrest in Mexico City of alias El Chino, alleged leader of a money laundering network linked to human trafficking, with operations in three cities of the country. The 41-year-old detainee was allegedly leading a network with presence in [...] The Mexico entrance stops an alleged leader of a money laundering and human trafficking network was first published in HolaNews.
Bojun N is arrested in Miguel Hidalgo, CDMX, designated as the alleged leader of a money laundering network and criminal organization
Bojun “N”, “El Chino”, is the alleged leader of a money laundering network. Arriving in Mexico he would have started relations with La Unión Tepito; this is known of him.
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VanguardiaMore than 43 million in cash were secured during the search in Miguel Hidalgo, where the leader of a washing network was arrested.
MEXICO.- Elements of the Secretariat of the Navy (Semar) secured more than 43 million pesos, between national currency and dollars, during a search in Mexico City. The head of the Secretariat of Security and Citizen Protection (SSPC), Omar García Harfuch, reported that during the operation they arrested Bojun “N”, alias “El Chino” of 41 [...]
Bojun N, would be alleged leader of a criminal structure dedicated to money laundering, mainly. Photo: Marina, SSPC, SSC FGR/ During a search in a building of the mayor Miguel Hidalgo, federal and capital forces assured Bojun N, alleged head of criminal structure operating in the CDMX, Tijuana and Quintana Roo. An alleged ...
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