Extortor and Bank Employee: Reveal Role of Executive of Banco Estado Linked to the Tren De Aragua
8 Articles
8 Articles
Not only did they control parties in the Bellavista neighborhood. The operating arm of the Aragua Train destroyed last week by the South Metropolitan Prosecutor’s Office and the Investigative Police (PDI) -baptized as the Shelbys by the Public Prosecutor’s Office - operated an elaborate illicit trade network dedicated to thickening the accounts of the Venezuelan criminal organization with different twists. In fact, according to the South Regiona…
After 14 “Operation Tokyo” defendants were remanded in custody and the participation of...
He was born in Venezuela, but lived in Santiago Centro, where he worked abroad in Banco Estado since 2023. Lack of record in Chile, the research kit showed that when he was arrested he had banking products in six institutions. “The role Rossana would play would be associated with the managerial and logistical management of the parties and events that these subjects carry out in coordination with the leader,” he wrote a police report of June 2026…
The bank specified that the formalized person performed functions as part of the services contracted to an external provider to perform support tasks, between January 2023 and June 2026.
The young foreigner worked in the area of international finance and was collided with one of the leaders of the organization linked to the Aragua Train.
The South Prosecutor’s Office reported that, in addition to the executive of Banco Santander already linked to the case, a staff member of BancoEstado is among those charged with alleged laundering of assets linked to the Aragua Train in Chile, in a case that includes 17 detainees. The South Prosecutor’s Office uncovered a new flank in the investigation for laundering [...] The entry Another bank executive is under the magnifying glass by link w…
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