20 Articles
20 Articles
Jorge Castillo was arrested yesterday by the Federal Police, along with almost 20 people.
After an intense operation on Thursday by the Argentine Federal Police (PFA) in Lomas de Zamora and Flores - areas where the sale of clothing and various articles works - Jorge Castillo, the “King of La Salada”, was arrested, accused of tax evasion, money laundering and illegal association. A hundred PFA personnel carried out some 60 simultaneous raids in different parts of Buenos Aires and Buenos Aires. The proceedings were carried out in the p…
He is responsible for the informal shopping tour located in the Lomas de Zamora party.He was captured in a country of Luján.
Manuel Castillo volunteered to appear before the Federal Police. Manuel Castillo, son Jorge Castillo, who is known as the “king of La Salada” was voluntarily surrendered this Friday. The man presented himself to the Federal Police and with his arrest, there are already 18 those arrested for evasion, smuggling and money laundering. [...]
The owner of La Salada, Jorge Castillo, was arrested this Thursday in the framework of a mega-operational in the framework of a case for tax evasion, money laundering and illegal association. In the last hours more than 60 raids ordered by the Justice and carried out by members of the Argentine Federal Police (PFA) were carried out in the conurbano during which also documentation of interest and large sums of cash were kidnapped. The procedures …
In the framework of an operation that included 60 simultaneous raids in different parts of Buenos Aires and the city of Buenos Aires, businessman Jorge Castillo, better known as "El Rey de La Salada", was arrested at his home in the country Haras Argentino Farm Club, in Luján. In the proceedings his wife and son were also arrested, by order of federal judge Luis Armella and prosecutor Cecilia Incardona.The investigation began in 2023, promoted b…
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