Argentina Arrests 12 Suspects Linked to Tren De Aragua Gang
- Argentine security forces arrested 12 suspects linked to the Venezuelan gang Tren de Aragua during 17 raids on May 29, 2025 across Buenos Aires, Corrientes, and the capital.
- These arrests resulted from a year-long investigation by Argentine courts, the Federal Police, FBI, and Interpol targeting a cell laundering proceeds through assets and the Hawala system.
- The suspects include alleged leader Guillermo Boscán Bracho and close associates responsible for managing assets and laundering, connected to past violent attacks in Venezuela.
- Prosecutors estimate the group moved as much as 200 billion pesos, while Security Minister Patricia Bullrich called the operation a "fundamental step" against terrorism and organized crime.
- Officials described the crackdown as a major breakthrough in dismantling the gang’s financial networks, signaling ongoing efforts to combat transnational organized crime linked to Venezuelan security interests.
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Argentina Dismantles a Gang Linked to Tren De Aragua that Laundered Money for the Purchase of Mansions and Cars.
BUENOS AIRES (AP) — Argentina's Security Ministry said Thursday it has broken up a local faction of the Tren de Aragua criminal gang, which emerged in Venezuelan prisons and has branches in several Latin American countries.
·Calhoun, United States
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Argentina arrests 12 suspects linked to Tren de Aragua gang
BUENOS AIRES - Argentina's security minister said on Thursday that 12 suspects were arrested for criminal acts linked to the Tren de Aragua gang, a group that the country classifies as a terrorist organization. Read more at straitstimes.com.
·Singapore
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