7 Articles
7 Articles
The Chilean Public Prosecutor's Office formalized this Monday, in absentia, two Venezuelan citizens for alleged money laundering offences related to the transnational criminal gang Tren de Aragua, within a network that was discovered last June by the authorities of the South American country, and thus request extradition to the United States, where they are detained. ... Continue reading "Chile asks the US to extradite members of the Aragua Trai…
The Chilean Public Prosecutor's Office formalized on Monday, in absentia, two Venezuelan citizens for alleged money laundering offences related to the transnational criminal gang Tren de Aragua, within a network that was discovered last June by the authorities of the South American country, and thus request extradition to the United States, where they are detained.
Chile formalizes those charged with laundering the Aragua Train and requests its extradition to the United States.
One of them is Marcos de Jesús Reyes Acosta, shareholder and sole owner of Bexgroup, one of the front companies with which the criminal cell was washing money.
The Chilean Public Prosecutor's Office formalized on Monday, in absentia, two Venezuelan citizens for alleged money laundering offences related to the transnational criminal gang Tren de Aragua, within a network discovered last June by the authorities of the South American country, and thus request extradition to the United States, where they are detained. The defendants were identified as Marcos de Jesús Reyes Acosta, shareholder and sole owner…
The Chilean Public Prosecutor's Office formalized on Monday, in absentia, two Venezuelan citizens for alleged money laundering offences related to the transnational criminal gang Tren de Aragua, within a network that was discovered last June by the authorities of the South American country, and thus request extradition to the United States, where they are detained. [...] The entry Chile formalizes those accused of laundering the Aragua Train and…
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