US EditionJorge Castillo, “the King of La Salada”, Was Prosecuted for Evasion and Money Laundering.
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5 Articles
In an exclusive interview, lawyer César Albarracín, defender of Jorge Castillo, owner of La Salada, one of the largest informal markets in the country, responded to the accusations that link the entrepreneur to illegal activities. Despite the controversy and the accusation that La Salada would be a “illegal fair”, Albarracín defends the functioning of the space and clarifies several key points around the operations and responsibilities of his cl…
Jorge Castillo will also face a $750 million embargo and will remain in prison. He had been arrested in mid-May in a western country. The entry processed the "king of La Salada" for evasion and money laundering was first published in #BorderPeriodismo.
In addition to being investigated for unlawful association as chief and violation of the trademark law, he was seized for $750 million. Read more
The businessman was also accused of being part of an illegal association and of violating the trademark law.
Jorge Castillo is being prosecuted for evasion and money laundering. He was arrested in mid-May in a western country. He is also being investigated for illegal association as chief.
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