"In the Day I Was Executive and at Night I Extorted": Ex PDI Details How Rossana Blanco Operated
5 Articles
5 Articles
On Tuesday, a raid was carried out on a branch of BancoEstado in the framework of an investigation into the Aragua Train. This was carried out after the arrest of a bank executive who would be linked to Operation Tokyo. Former PDI Prefect Mauricio Soto warned that this edge “visibilizes what organized crime is” and warned that infiltration into the banks “may be the tip of the iceberg.” Read also... BankEstado branch was opened after revealing e…
The Chilean police have entered a branch of the BancoEstado, located in the center of Santiago, on Tuesday to seize documentation from Rossana Blanco Blanco, the executive who worked in an external company that provided services to the financial institution. The woman is one of the 17 people who have been arrested for their ties [...] La entrada Capture a second bank executive linked to extortions of the Aragua Train in Chile was first published…
Officials of the Brigade against Organized Crime of the Investigative Police (PDI) carried out on Tuesday a new raid at a branch of the State Bank, located at the intersection of Orphans and Morandé streets, in the center of Santiago. The operation is part of the so-called “Operation Tokyo”, an investigation led by the Public Prosecutor’s Office [...] The entry Operation Tokyo: PDI raids Banco Estado branch for alleged worker’s connection with t…
The entry Reveals second bank executive linked to the Tren de Aragua; right enters constitutional accusation against former minister Grau, and CFA reiterated eight risks in megareform was first published in CIPER Chile.
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