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Money Laundering in La araucanía: 24 Detainees Include an Entrepreneur Who Owns a Tesla Van

Summary by BioBioChile
The Public Prosecutor's Office confirmed that there are 24 persons arrested for the crime of money laundering in Temuco, in...

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The Public Prosecutor's Office confirmed that there are 24 persons arrested for the crime of money laundering in Temuco, in...

·Chile
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An extensive operation of the Investigative Police (PDI) resulted in the arrest of 24 people in Temuco, including the automaker J.A.J., known as the owner of the only Tesla truck registered in Chile. According to confirmed information, the detainees are charged with various crimes, mainly money laundering, fraud and other offences associated with the economic sphere. The arrested also include merchants and, preliminary, it was indicated that the…

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prensaciudadana.cl broke the news in on Tuesday, August 26, 2025.
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