Jorge Castillo, the “King of La Salada” Was Arrested for Money Laundering and Evasion After a Mega-Operational Fair

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.

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 …

The Argentine Federal Police (PFA) arrested Jorge Castillo, known as the King of La Salada, and 20 others accused of tax evasion and money laundering. There were about 60 raids in the Province and the City of Buenos Aires, including in galleries in the Flores neighborhood (Comuna 7). The operation, ordered by the Federal Court of First Instance in Criminal and Correctional Cases No. 2 of Lomas de Zamora, by Dr. Luis Antonio Armella and the Feder…

During the early morning hours of Thursday, several police units arrived at La Salada to carry out a series of raids at different points of the largest informal fair in Latin America. At the same time, the Justice also ordered the arrest of Jorge Castillo, known as the “King of La Salada”. Officials of the Argentine Federal Police (PFA) head more than 60 raids following an order from the Federal Justice of Lomas de Zamora. Castillo, accused of e…

The arrest was ordered by Judge Luis Armela. The magistrate ordered the proceedings in the framework of a case in which he managed to identify a network of 89 commercial companies, more than 160 people involved and multiple money laundering maneuvers.