Joint Operation of the Public Prosecutor's Office and PDI Allows to Dismantle Faction of the Aragua Train and Capture More than 30 Members
14 Articles
14 Articles
A series of raids were carried out in the regions of La Araucania and Metropolitana. The detainees are charged with the crimes of money laundering, drug trafficking and association for trafficking.
To the penetration of the Aragua Train into the Chilean banking system that uncovered Operation Tokyo in June, this week was added the arrest of about thirty members of the ‘Loyalty’ faction of the criminal organization born in Venezuela. The organization used a franchise system to extend its operation in La Araucania and used “white cards”, which lent their bank accounts and companies, to launder the money.
The investigation by the Araucanía Prosecutor ' s Office, the Supraterritorial Prosecutor ' s Office and the PDI resulted in the dismantling of a sophisticated structure linked to the Aragua Train that operated with a pyramidal organization, distribution of drugs at home, internal loans and a system of sanctions for those who did not comply with the quotas imposed by their leaders.
Noticias de Navarra
On Tuesday, Chilean authorities dismantled a criminal cell associated with the transnational band Tren de Aragua and arrested about thirty people in four regions of the center and south of the country.
Since 2018, the group has rapidly expanded across the American continent along the route that Venezuelan migrants travel. In fact, the band is already settled in cities in Colombia, Peru, Chile and other countries. The post Chile disarms Aragua Train cell in four regions and detains more than 30 people appeared first on EL NATIONALA.
In a massive simultaneous procedure developed in the Metropolitan, Maule, Araucanía and Los Lagos regions, the Investigative Police (PDI) and the Prosecutor’s Office managed to dismantle a dangerous transnational cell linked to the Aragua Train. The operation ended with the arrest of 35 people —29 Venezuelan citizens and six Chileans — after raids carried out mainly [...] The Disarticulate Entry into La Araucanía and the Metropolitan Region to D…
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