"Operation Tokyo": Pretrial Detention Ordered for 14 Defendants Linked to the Aragua Train
12 Articles
12 Articles
The prosecutor Héctor Barros has revealed that there is a second official of a financial institution, who worked in the BancoEstado de Chile, who has been charged in the network of the Aragua Train, disarticulated on Tuesday, June 2, that joins the Venezuelan executive José Carlos Pérez Asencio, who worked in a branch of the center of Santiago del Banco Santander. The group is investigated for the laundering of assets of 85 million dollars, betw…
This day culminated in the formalization of 17 defendants involved in the so-called “Operation Tokyo”, an investigation that ended with a police operation that broke up a network of money laundering and organized crime linked to the Aragua Train, and in which, among other people, an executive of the Santander Bank was arrested. Read also... “Operation Tokyo”: initiates formalization of 17 defendants linked to the Aragua Train Sunday 07 June, 202…
Chile does not need to choose between security and freedom. Operation Tokyo demonstrated that it is possible to effectively combat organized crime without renouncing the guarantees of a rule of law. Few things constitute a greater achievement for the common good and the rule of law than to demonstrate that institutionality works. Thus, in the case of the so-called Operation Tokyo, which managed to disrupt an organized crime network, it is only p…
As reported today by the Here and Now site, the South Metropolitan Prosecutor’s Office revealed the existence of a second official of the financial system allegedly linked to the asset-laundering network associated with the Aragua Train that was disrupted in the recent mega-operation called “Operation Tokyo.” This is an executive of BancoEstado, who would have played a role in opening and managing banking products used by members of the criminal…
The investigation called “Operation Tokyo”, considered one of the biggest blows to the assets of the Aragua Train in the country, added a new precedent of high institutional complexity. The regional attorney Metropolitano Sur, Héctor Barros, revealed that among the defendants formalized this Sunday is an executive of BancoEstado, who carried out functions within the structure oriented to the eventual laundering of assets of illicit origin. The c…
New background was learned this Sunday about the so-called Operation Tokyo, an investigation that allowed the dismantling of an organization allegedly linked to money laundering and organized crime. According to the Attorney General’s Office, the network would have laundered about $75 billion and sent more than $84 million abroad. During the formalization hearing of 17 defendants, the participation of a second bank official among the arrested pe…
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