US EditionChile Desarticula Red Del Tren De Aragua Y Arresta a 52 Involucrados - Latino-News - El Periódico De Los Hispanos
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13 Articles
A network of financiers of the Aragua Train was broken up on Tuesday by the Chilean police after an operation that managed to find those who launder money in this country for that Venezuelan criminal organization. According to the authorities, the detainees have a different profile from the previous ones arrested, since the majority are in a regular situation within the country (29 subjects) and used the formal banking system to carry out the op…
The closing of a stage. That is the reading they do in both the Public Prosecutor's Office and the Investigative Police (PDI) of the operation that culminated in the arrest of 52 accused linked to the financial arm of the feared band of Venezuelan origin, Tren de Aragua.
The PDI carried out raids on various homes in the Metropolitan region and also in the rest of the country, in the...
Chilean justice ordered on Thursday pre-trial detention for 21 of the 52 detainees for integrating an asset-laundering network linked to the transnational criminal organization Tren de Aragua, which managed to remove more than $13.5 million from the country from illegal activities. EFE The subjects, arrested last Tuesday along with 31 other people in a simultaneous operation deployed in three regions of the country, were charged with the crimes …
DOBLE LLAVE – The Chilean authorities reported on the dismantling of an asset-laundering network linked to the international band Tren de Aragua, which managed to remove more than $13.5 million from the country from criminal activities. At least 52 people, mostly foreigners, were arrested in Santiago and other regions of the country, such as Tarapacá, Antofagasta, Atacama, Valparaíso, O’Higgins and Bíobío. “To combat organized crime, it is not e…
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