US EditionVenus Case: Livestock Auction Would Have Been Used as a Front to Wash Money
Summary by La Nación, Grupo Nación
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An alleged network dedicated to the legitimization of capitals was dismantled on Tuesday by agents of the Capital Legitimation Section of the Judicial Investigation Agency (OIJ), in a large-scale operation that included at least 20 simultaneous raids in different parts of the country.Among the sites intervened is a cattle auction located in Bagaces, which, according to the investigation, operated as a front business of the main suspect: a man of…
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Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
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