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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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arcamax.com broke the news in on Thursday, May 29, 2025.
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