They Raided a Chain of Gymnasiums in a Money Laundering Investigation Originating in the Drug Sale.

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Experts detected a difference of more than half a million dollars between the market value of the machines found in five locations and the amount paid for the purchase of those equipment

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The Gendarmerie raided a gymnasium in Corrientes as part of a federal investigation into alleged money laundering. It is a mega-operational one that reached the headquarters of the Exxen chain in the traditional building of the Guaraní Hotel. The procedures are also deployed in the province of Chaco. The measures were ordered by Federal Court No. 1, at the request of the Federal Prosecutor’s Office, and were executed simultaneously in a total of…