Mexico Arrests Alleged Leader of a Money Laundering and Human Trafficking Network · Global Voices

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Mexico City, 4 Nov (EFE).- Mexican authorities reported this Wednesday of the arrest in Mexico City of alias El Chino, alleged leader of a money laundering network linked to human trafficking, with operations in three cities of the country. The 41-year-old detainee was allegedly leading a network with presence in [...] The Mexico entrance stops an alleged leader of a money laundering and human trafficking network was first published in HolaNews.

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Bojun N is arrested in Miguel Hidalgo, CDMX, designated as the alleged leader of a money laundering network and criminal organization

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Bojun “N”, “El Chino”, is the alleged leader of a money laundering network. Arriving in Mexico he would have started relations with La Unión Tepito; this is known of him.

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More than 43 million in cash were secured during the search in Miguel Hidalgo, where the leader of a washing network was arrested.

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Federal authorities arrested Bojun “N”, identified as the alleged leader of a money laundering network at the service of a criminal organization, during an operation carried out in a building of the mayor’s office Miguel Hidalgo, in Mexico City. The action was carried out by elements of the...

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The detainee is related to a network of money laundering, arms trafficking and human trafficking, with operations in Mexico City, Tijuana and Cancun The post Arrests in CDMX “El Chino”, alleged leader of the money laundering network appeared first on Capital Mexico.