Six Accused of Laundering More than $100 Million in Aysén Are Formalized: Four Remain in Pretrial Detention - La Tercera

Following a joint investigation between the Public Prosecutor's Office and the PDI, on Saturday, six persons were formally charged with money laundering in the Aysén region.The operation of the criminal structure was based on illicit drug trafficking in Puerto Aysén, whose profits were entered into the financial system through fractional deposits, high-value purchases, repeated transfers and the use of false labor documents.It was established th…