US EditionComandos De La Frontera Case: More than 100 Goods Seized After Raids in Nine Provinces
4 Articles
4 Articles
Minister John Reimberg indicated that 68 raids have been carried out as part of an investigation into alleged money laundering.
103 assets of the Comandos de la Frontera (Comandos de la Frontera), a dissident group belonging to the Revolutionary Armed Forces of Colombia (FARC), were seized after more than 60 raids.
The National Police carried out 69 raids in nine provinces of the country as part of Operation Frontera Norte 2, successfully dismantling a criminal network linked to the laundering of assets of more than USD 313 million. As a result, 103 assets were seized that were used as part of the financial structure of the Border Commands. Among the seized assets are haciendas, mansions, petrol stations, warehouses, lubricants, hardware stores, mechanical…
According to John Reimberg, the operation affected more than $300 million in assets linked to the criminal structure. The post John Reimberg calls ‘Comandos de la Frontera’ a coup as “the largest operation ever made” appeared first on El Diario.
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
