Gustavo Shanahan's Apartment Is Raided for a Cause of Narco-Washing
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5 Articles
Federal prosecutors pointed to Gustavo Shanahan and three members of his family. And Jordi Pujol Ferrasola, from the Catalan group that in the past controlled the Rosarina terminal. Much of the money laundered came from Spain. And also, according to the investigators, after the process of washing by Rosario financial agents, returned to that country. An impressive structure prepared for money laundering in the Puerto de Rosario, which includes l…
Gendarmerie carried out an operation this Wednesday in a house in Urquiza in 2000, where lives a daughter of the financier convicted of drug trafficking. There were also other procedures, arrests and kidnappings of property in Rosario and different localities.
Strong blow against the economic fabric of organized crime in Rosario. On Wednesday morning, National Gendarmerie officials carried out a shocking raid on a department owned by well-known narco-financer Gustavo Shanahan, located on Urquiza Street in 2000, as part of a mega-trial for money laundering and corruption. During the deployment ordered by federal judge Carlos Vera Barros, the security forces arrested the two sons of the businessman and …
On Wednesday morning they raided a department of Rosarino financier Gustavo Shanahan, who has been imprisoned for drug trafficking since December 2023. The businessman first went to his home and is now housed in a prison. The inspected house is located in Urquiza at 2,000 and there lives a daughter, who was arrested with her brother and the employer’s partner. Also, various assets were kidnapped and seized. The operatives are for an investigatio…
The case dates back to the early years of this century, when the now convicted drug traffickers - at that time prominent local financier- accused the outstanding Catalan leader of having washed 12 million dollars in the port of Rosario The entry Washing assets in Rosario: they raid the financier Gustavo Shanahan in a cause with international seal and roots in Barcelona was first published in El Ciudadano.
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