US EditionThey Accused a Venezuelan for Being Part of the Aragua Train Organization
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A federal cause of money laundering and criminal financing aims to determine whether the Venezuelan organization has an active presence in the country. The recent detention of a Venezuelan citizen reinforces suspicions. Corrientes' entry under the magnifying glass: they investigate the possible base of the Aragua Train in Argentina was first published in #BorderPeriodismo.
A federal investigation seeks to determine whether a faction of the Aragua Train operates in Argentina, based in the province of Corrientes. The cause of money laundering and criminal financing already has firm prosecutions and added in the last few days an arrest that rekindled the alarms. In the last few days, the Corrientes Federal Prosecutor's Office charged and secured the pretrial detention of a Venezuelan citizen who had irregularly enter…
The Fiscal Unit of Corrientes charged a Venezuelan citizen, who was remanded for 45 days for being suspected of being a member of the transnational criminal organization Tren de Aragua.The arrest took place on December 23 in the city of Ituzaingó, after it was found that he entered the country irregularly.The man was delayed days earlier by the Naval Prefecture in the local port, after arriving without documentation and with a certificate of err…
Buenos Aires, 7 January (NA) – A Venezuelan citizen who in mid-December was arrested in Corrientes for entering the country irregularly and without personal documentation, was charged and placed in pretrial detention on charges of being part of the transnational criminal organization known as Tren de Aragua. The charge was made by the prosecutor of the Investigation and Litigation Area of Complex Cases, Tamara Pourcel, along with the fiscal auxi…
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