Extortor and Bank Employee: Reveal Role of Executive of Banco Estado Linked to the Tren De Aragua
11 Articles
11 Articles
Not only did they control parties in the Bellavista neighborhood. The operating arm of the Aragua Train destroyed last week by the South Metropolitan Prosecutor’s Office and the Investigative Police (PDI) -baptized as the Shelbys by the Public Prosecutor’s Office - operated an elaborate illicit trade network dedicated to thickening the accounts of the Venezuelan criminal organization with different twists. In fact, according to the South Regiona…
After 14 “Operation Tokyo” defendants were remanded in custody and the participation of...
The investigation into the multimillion-dollar asset-laundering scheme of the Aragua Train in Chile added on Tuesday a key stage in the historic centre of Santiago. At around 9:00 a.m., three officials of the Investigative Police (PDI) arrived at the Banco Estado branch located at the intersection of Orphans with Morandé to comply with an order of entry and seizure in the framework of the so-called “Operation Tokyo”. The operation, which lasted …
The South Prosecutor’s Office and the PDI carried out a raid on a branch of BancoEstado on Tuesday, in the context of the investigation by the million-dollar asset-laundering scheme attributed to the Aragua Train in Chile, known as “Operation Tokyo”. Officials of the Brigade against Organized Crime of the civilian police arrived in the morning of this Tuesday at the premises located at the intersection of Orphans with Morandé, in the center of S…
After revealing the split of an executive of Banco Santander in various businesses of the “Tren de Aragua” in Chile, the investigations resulted in the participation of another person in a different bank. “Operation Tokyo” moved from a bank and raided a branch of the BancoEstado in Santiago. The diligence was carried out after the [...] This article Lean branch of BancoEstado of course link of an executive with the “Tren de Aragua” was originall…
He was born in Venezuela, but lived in Santiago Centro, where he worked abroad in Banco Estado since 2023. Lack of record in Chile, the research kit showed that when he was arrested he had banking products in six institutions. “The role Rossana would play would be associated with the managerial and logistical management of the parties and events that these subjects carry out in coordination with the leader,” he wrote a police report of June 2026…
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