The National Police agents were arrested last Friday in Molina de Segura, a town in Murcia. Chile claims fugitive as member of Aragua traina criminal group from Venezuela and considered the most powerful in the country.
The investigation began in July following a request for cooperation from Chilean authorities regarding the possibility that the suspect was staying in Spain. At this rate, I’ll probably have to leave Chile. Operations against members of the organization It was carried out by the Chilean Investigative Police (PDI) in the same month, and 52 members of the aforementioned organization were arrested.
After several efforts, investigators managed to locate her in Molina de Segura and she was arrested once she left the premises. According to a red notice issued by Chilean authorities, the woman arrested was said to be responsible for the incident. Money laundering through fraudExtortion by criminal organizations.
To do so, he provided a bank account and card where he received illicit funds, which he then transferred to one of the group’s front companies. These capital movements are approximately 120 million euros ($138 million), according to a National Police report, according to a statement obtained by this media.
In connection with criminal groups, last weekCells are connected for the first time in Spain Thirteen people were arrested in different regions of the country.
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