Prosecutor Enrique Rodríguez initiated an investigation into the laundering of assets in relation to the organization broken up in Operation Trazador. Days ago, Rodriguez met with the police in charge of the operation to learn details of the case. The information he received was forceful: people, companies, the financial structure used, [...]
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Prosecutor Enrique Rodríguez initiated an investigation into the laundering of assets in relation to the organization broken up in Operation Trazador. Days ago, Rodriguez met with the police in charge of the operation to learn details of the case. The information he received was forceful: people, companies, the financial structure used, [...]