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Red del Tren de Aragua blanqueó casi 90 millones de dólares en Chile
Santiago de Chile, 2 jun (EFE).- Las autoridades chilenas desmantelaron este martes una red de blanqueo de capitales relacionada con la banda criminal transnacional Tren de Aragua y detuvieron a una veintena de personas, entre ellas un trabajador de una sucursal bancaria. “Estamos hablando de una cifra superior a 78.000 millones de pesos (cerca de […] La entrada Red del Tren de Aragua blanqueó casi 90 millones de dólares en Chile se publicó primero en PanAm Post.
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Aragua blanqueó autoridades chilenas Chile Santiago sucursal bancaria transnacional TrenGlobal Coverage
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