Chile: At Least 19 Arrested, Including a Bank Executive, in Operation Against the Tren De Aragua Gang
20 Articles
20 Articles
Associated Press (AP) — Chilean authorities on Tuesday carried out a major operation against the international criminal faction Tren de Aragua, conducting raids across the country that resulted in at least 19 arrests…
The Chilean Public Prosecutor's Office, together with the Investigative Police (PDI), on Tuesday led a mega-operation in which 19 people were arrested, including José Pérez Asencio, an executive of Venezuelan nationality working at a branch of Banco Santander, in the center of Santiago, who would have links with a cell of the Aragua Train (TDA). According to the preliminary information, this is an investigation of more than a year, in which mill…
The PDI and the South Prosecutor's Office arrived on Tuesday at Banco Santander's premises in Calle Agustinas in Santiago, to...
The National Prosecutor, Ángel Valencia, and the Director of the Investigation Police, Eduardo Cerna, gave details of the joint work of both institutions that allowed the arrest of 19 people working for the Aragua Train, specifically in charge of money laundering. Operation Tokyo, how the operation was called, took place in the regions [...] The entry Operation Tokyo: 19 detainees and 140 frozen accounts was first published in Desenfoque.cl.
During the morning of this Tuesday, José Carlos Perez Asencio, executive of recoveries of Banco Santander, was arrested in a raid, who is syndicated by the Public Prosecutor's Office as part of the Aragua train, being in charge of opening bank accounts in Banco Falabella and Scotiabank so that the criminal organization would wash the money [...] The post The same day that the bank executive linked to the Aragua Train falls: Senator Urrutia (Rep)…
The ten women and nine men captured by the civilian police will be formalized by a multi-million dollar asset-laundering operation in illegal markets associated with the Aragua Train, which is estimated to reach 78 billion pesos.
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