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From Drug Trafficking to Property: Three Arrested in a Money Laundering Case in Godoy Cruz
Summary by El Sol
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1 Articles
The investigation began with a suspicion of the sale of drugs in the Huarpes neighborhood and ended up following a different route: money. After more than a year of research, two women and one man were arrested in Godoy Cruz, accused of having used funds from the commercialization of narcotics to acquire goods and give them the appearance of legality. The file began in July last year, when investigators of the Argentine Federal Police detected a…
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