Money-laundering: a real estate company and a mutual in Rosario and two prisons in Buenos Aires

On Monday, the Argentine Federal Police (PFA) carried out a series of raids in different parts of the city of Rosario, as part of an investigation into extortion and threats linked to drug trafficking. The case is linked to the narco gang “Los Monos” and was promoted by the Rosario Special Investigation Operational Unit of the PFA, with the intervention of the prosecutor Luis Schippa Pietra and the prosecutors’ offices of Microtraffic and Organi…

The Federal Justice ordered a raid on a real estate property located on 100 bis Boulevard Oroño, in the framework of a case linked to money laundering. The operation, requested by prosecutors Juan Argibay Molina and Franco Benetti, was executed by agents of the National Gendarmerie. The procedure, which took place in hours of the morning of this Tuesday... Source

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In the framework of an investigation into the laundering of assets carried out by the Federal Justice, various raids are carried out in Rosario, Santa Fe and two prison units in the province of Buenos Aires. Among the homes raided in our city, are that of a recognized real estate company and a mutual company located in the heart of the city. According to the first information, the procedures, ordered by the Public Prosecutor's Office, are carrie…