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Disarticulate Gang Led by Chinese Citizens Who Would Have Scammed for More than $200: 44 People Arrested
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A joint investigation by the Public Prosecutor's Office and the Chilean Investigative Police (PDI) dismantled an organization that moved and laundered money from international scams, using companies based in Iquique and the Free Trade Zone (Zofri). According to the investigation, the group—comprised of Chileans, Chinese citizens who used Zofri's services, and individuals of other nationalities—laundered more than $200 million. A significant port…
The National Public Prosecutor, Ángel Valencia, explained that "he took care of a network of companies - some genuine, others of Chilean façade - and the Chilean financial system, and especially using the structure and advantages of ZOFRI."
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